Search for: "DORAL MORTGAGE"
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23 Jun 2011, 7:10 am
Doral Mortgage Corp., the First Circuit Court of Appeals enforced sanctions against Doral, the mortgage lender, for willful violation of the stay provided to Luis Vazquez Laboy and Carmen Garcia Calderon. [read post]
19 Nov 2010, 12:34 pm
Family Lender The Levis family founded Doral as a small mortgage company in Puerto Rico in 1972. [read post]
19 Apr 2007, 1:07 pm
Doral Mortgage Corp, No. 06-1769. [read post]
17 Apr 2017, 12:08 pm
Avila’s last known residence was in Doral, Florida. [read post]
29 Jun 2016, 2:02 pm
Mayory Calvo, 34, Doral, Florida was indictedand charged with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud. [read post]
21 Feb 2008, 10:07 pm
Doral Financial Corp., Doral settled claims that it overstated income on nonconforming loans for $25 million. [read post]
18 Apr 2008, 8:54 am
Doral's former treasurer was indicted for investment fraud last month. [read post]
8 Aug 2007, 4:56 am
“Concealing the true nature” extended to aiding and abetting Doral Financial in making the mortgage loans purchased by First Bancorp look like a genuine sale. [read post]
26 Apr 2013, 6:57 am
Mena, Miami, FL, Celeste Mota, Fort Myers, FL, and David Arboleda, Doral, FL. [read post]
17 Oct 2013, 8:26 pm
Mena, Miami, FL, Celeste Mota, Fort Myers, FL, and David Arboleda, Doral, FL. [read post]
Juan Carlos Sanches, Quelyory Rigal, Six Others Arrested for Fort Lauderdale, Florida Mortgage Fraud
1 Jun 2012, 9:21 am
The defendants allegedly brought in approximately $39 million in fraudulent mortgage loans through the scheme, which reportedly started with recruiting buyers for the condominiums by offering them "buyers' incentives" that were never recorded in closing documents and that mortgage lenders were unaware of. [read post]
14 Aug 2014, 7:32 pm
Doral Mortgage Corp., 57 F.3d 1168, 1177 (1st Cir.1995). [read post]
26 Aug 2014, 1:48 pm
One is the Professional Center at Riviera Point Green in Broward (a two-building 70,000-square-foot business complex) and the other is a 40,000 square foot office building in Doral. [read post]
27 Dec 2013, 7:47 am
Whether sitting on the side of the buyer, seller, equity investor or mortgage lender, in the past thirty-five years, Mr. [read post]
3 Jul 2017, 3:48 am
Cintrón Cintrón suscribió un contrato de garantía y prenda titulado Mortgage Note Pledge and Security Agreement. [read post]
11 May 2011, 6:51 am
This year’s decline in bankruptcies may result in part from the slowdown in home-mortgage foreclosures resulting from lenders’ back-office paperwork. [read post]
