Search for: "First Southern Mortgage Company, Inc."
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29 Aug 2011, 5:01 pm
Western and Southern Life’s first MBS lawsuit against BofA sought $225 million in losses over securities it bought through Countrywide Financial Corp. [read post]
16 Aug 2007, 8:40 am
In 2005, First Magnus made the list of Inc. magazine's 500 fastest-growing private companies. [read post]
15 Feb 2012, 9:45 pm
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
7 Aug 2012, 3:15 pm
District Court, Southern District of Florida. [read post]
16 Sep 2011, 6:20 am
This is thought to be faster and cheaper, but critics say arbitration companies not-so-mysteriously tend to rule in favor of the companies that send them all that business. [read post]
1 Jun 2015, 11:04 am
In addition, Kamla Seecharan and Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Roopnarine and Deo Seecharan. [read post]
7 Oct 2014, 5:13 pm
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
16 Jan 2019, 3:51 am
The CAFC vacated the TTAB's decision affirming a Section 2(d) refusal of the mark GUILD MORTGAGE COMPANY & Design for "mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT disclaimed]. [read post]
2 Apr 2020, 3:56 am
Court of Appeals for the Federal Circuit, the Board again affirmed a Section 2(d) refusal to register the mark GUILD MORTGAGE COMPANY & Design for "mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT… [read post]
11 Nov 2014, 8:24 am
Attorney Lauren Jorgensen and Adrienne Rabinowitz.The post Former NFL Player Pleads Guilty Loan Modifican Scam appeared first on Mortgage Fraud Blog. [read post]
26 Jan 2015, 7:59 am
The post Former NFL Player Jailed for Running Loan Modification Scheme appeared first on Mortgage Fraud Blog. [read post]
22 Sep 2009, 7:01 am
Inc. [read post]
23 May 2016, 1:17 pm
Sun West Mortgage Company, Inc. v. [read post]
10 Dec 2014, 9:38 am
Attorney Lauren Jorgensen.The post Loan Modification Fraud Ringleader Sentenced to 11 Years in Prison appeared first on Mortgage Fraud Blog. [read post]
26 Sep 2014, 7:18 am
Attorney Lauren Jorgensen.The post Ringleader Pleads Guilty to Loan Modification Fraud appeared first on Mortgage Fraud Blog. [read post]
24 Dec 2014, 8:44 am
Mortgage Fraud Blog. [read post]
23 May 2011, 5:05 am
May 11, 2011), the United States Court of Appeals for the Second Circuit affirmed three lower court decisions holding that various defendant rating agencies, including The McGraw Hill Companies, Inc., Moody’s Investors Service Inc. and Fitch, Inc. [read post]
24 Feb 2015, 8:35 am
This investigation was conducted by the FBI.The post Woman Sentenced to Prison for Ripping Off Real Estate Investors appeared first on Mortgage Fraud Blog. [read post]
1 Mar 2013, 11:56 am
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
1 Oct 2018, 12:00 am
Southern Title Group, Inc., 2018 WL 3301673, — So.3d — (Fla. [read post]
