Search for: "First Southern Mortgage Company, Inc."
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11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
10 May 2012, 2:45 am
Planning, Inc., 467 F Supp 272, 276; see Bustamante v First Fed. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Southern District of Florida, Ft. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
29 Apr 2012, 7:31 pm
K-V Pharmaceutical Company, C.A. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty Capital, Inc., v. [read post]
7 Aug 2012, 10:06 am
In this week's Economist, the efforts of Arizona based American Residential Properties, Inc. [read post]
1 May 2017, 4:33 pm
Bradford used data from the Home Mortgage Disclosure Act (HMDA). [read post]
30 Aug 2007, 1:09 am
City of New York NASSAU COUNTY Business Law Failure to Comply With Procedural Requirements Denies Company Claim of Termination for Cause Day Op of North Nassau Inc. v. [read post]
22 Apr 2013, 5:41 pm
VISUAL HEALTH AND SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et. [read post]
7 Mar 2009, 6:40 pm
Debt settlement companies will often take installment payments and collect their fees first. [read post]
24 Feb 2009, 2:34 pm
In Re Citigroup Inc. [read post]
8 Jun 2016, 2:49 pm
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
9 Jan 2012, 12:58 am
The first of these was the $125 million settlement of the Wells Fargo mortgage backed securities case, which represented the first settlement of any of the mortgage backed securities cases. [read post]
30 Jan 2013, 9:54 am
Mortgage Market, Inc. , 9 F. [read post]
1 Sep 2023, 6:44 am
Saw allegedly used $100,000 of these funds to pay her mortgage and car payments plus other personal expenses. [read post]
16 Feb 2010, 1:03 am
Layne Sapp had been the sole director, chief executive officer and majority shareolder of MILA, Inc., a mortgage brokerage firm. [read post]
14 Jan 2010, 11:15 am
Finally, the plaintiffs in an FLSA case against First Residential Mortgage Network Inc. settled their claims following the decertification by the court of a class of loan advisors. [read post]
14 Jan 2015, 1:37 pm
However, all the other requirements attendant in a 10(b) action still apply, the court pointed out, including materiality under Basic, Inc. v. [read post]
