Search for: "Countrywide Home Loans, Inc." Results 121 - 140 of 227
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15 Mar 2012, 10:20 am by Mark S. Humphreys
The companies agreed last week to a $1-billion settlement of claims that Countrywide, once the largest home lender, defrauded the FHA by knowingly writing loans for unqualified buyers and by issuing loans based on inflated appraisals. [read post]
18 Oct 2018, 12:22 pm by Kenneth Duvall
Countrywide Home Loans, Inc. interpreting a materially-identical R&W.[2] The First Department had concluded that “the better course is to hold a trial to inquire into and develop the facts to clarify the relevant legal principles and their application to the [R&Ws]. [read post]
4 Oct 2007, 1:37 am
Subscription Required SUFFOLK COUNTYReal Property Countrywide Fails to Comply With Newly Enacted Provisions of Home Equity Theft Prevention Act Countrywide Home Loans Inc. v. [read post]
27 Aug 2008, 12:30 pm
Countrywide Home Loans Servicing LP, Slip Copy, 2008 WL 1791506         (W.D.Wash., Apr. 18, 2008) In re New Motor Vehicles Canadian Export Antitrust Litigation;, --- F.3d ----, 2008 WL         820922 (1st Cir. 2008) Brooks v. [read post]
10 Dec 2014, 9:00 am by Paul Rugani
Countrywide Home Loans, Inc., the First Department held that “in today’s business environment, pending or reasonably anticipated litigation is not a necessary element of the common interest privilege. [read post]
22 Apr 2013, 2:43 pm by Fraud Fighters
  Citigroup – $158 million Citigroup agreed to pay over $158 million to settle claims that the company’s mortgage unit knowingly and actively approved federally backed home loans for unqualified applicants, and then falsified information regarding these loans to the government. [read post]
21 Jun 2012, 6:26 am by Philip R. Stein
PNC Financial Services Group Inc. said on June 12 that it is increasing reserves ten-fold, to $350 million, to cover demands, while Bank of America Corp., the second-biggest U.S. lender, said in May that it will buy back $330 million of home loans from Freddie Mac. [read post]
9 May 2007, 1:35 am
Aftar NASSAU COUNTYReal PropertyUnsupported Allegation of Fraud in Executing Mortgage Grants Judgment in Foreclosure Action Countrywide Home Loans Inc. v. [read post]
1 Jul 2008, 3:40 pm
Countrywide Home Loans, Inc., 427 F.3d 466 (7th Cir. 2005) to determine the decision regarding whether Vertrue met its burden of proof for establishing that the amount in controversy exceeded $5 million. [read post]