Search for: "Federal National Mortgage Association v. Command et al"
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2 Apr 2012, 4:13 pm
CLEVENS, Appellant, v. [read post]
28 Jul 2015, 1:34 pm
The case is Horne, et al., v. [read post]
24 Jan 2022, 11:03 am
The email also indicated that the Department of Justice “intends to move forward with discussions concerning a national settlement with Ditech that addresses all of the mortgage servicing deficiencies for borrowers in bankruptcy, rather than trying to carve out the loan modification issues and address those in a separate national settlement. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]