Search for: "Five Brothers Mortgage Company Services and Securing, Inc."
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2 Nov 2011, 1:34 pm
The alleged conspiracy involved FirstPlus Financial Group Inc., a publicly held company in Texas. [read post]
8 Jan 2011, 2:30 pm
Option One then assigned the Ibanez mortgage to Lehman Brothers Bank, FSB, which assigned it to Lehman Brothers Holdings Inc., which then assigned it to the Structured Asset Securities Corporation, which then assigned the mortgage, pooled with approximately 1,220 other mortgage loans, to U.S. [read post]
1 Nov 2011, 2:31 pm
The accused face up to 20 years in prison on the RICO charges, five years in prison on the securities fraud conspiracy charges, 20 years in prison on the wire fraud charges, 20 years in prison on the money laundering conspiracy charges, 30 years in prison on the bank fraud conspiracy charges, five years in prison on the mortgage fraud charges, 20 years in prison on the obstruction of justice charges, and up to 10 years in prison on various weapons charges. [read post]
4 Oct 2010, 8:16 am
Option One then assigned the Ibanez mortgage to Lehman Brothers Bank, FSB, which assigned it to Lehman Brothers Holdings Inc., which then assigned it to the Structured Asset Securities Corporation, which then assigned the mortgage, pooled with approximately 1,220 other mortgage loans, to U.S. [read post]
19 Sep 2007, 8:38 am
Lehman Brothers Shuts Down Its Subprime Branch: In late August of this year, Lehman Brothers Holdings Inc. announced that it is shutting down its subprime-lending unit. [read post]
28 Mar 2011, 7:02 pm
Lehman Brothers Inc., 08-01420, both in U.S. [read post]
24 Sep 2010, 7:00 am
Morgan Keegan & Company Inc., James C. [read post]
28 Mar 2008, 4:17 pm
The surge in foreclosures has cut the value of securities backed by mortgages and led to more than $40 billion of writedowns for U.S. financial institutions. [read post]
15 May 2014, 8:07 pm
Self-Help Credit Union, RoundPoint Mortgage Servicing Corporation, Five Brothers Mortgage Company Services and Securing Inc, and Douglas Allan Stuart a/k/a “D.A. [read post]
18 Jul 2009, 7:31 am
Without question, the first six months of 2009 have been a period of sharply increased enforcement activity at the Securities and Exchange Commission. [read post]
21 Nov 2010, 5:10 pm
Department of Children And Families ,(Fla.App. 4 Dist.)Government - Agency was not required to pay any fees for establishment of special needs pooled trust for developmentally disabled teenager.In a matter of first impression, the District Court of Appeal of Florida has held that the Department of Children and Families, as trustee of a master trust into which a developmentally disabled teenager's Social Security disability benefits were paid, was not required to pay any administrative… [read post]
10 May 2011, 10:25 am
Summit and affiliates publish magazines and websites and produce conferences for the insurance, accounting, financial services, banking and legal industries. [read post]
31 Mar 2020, 4:31 am
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
13 Jul 2021, 5:30 am
I was desperate to hold onto my savings for my mortgage and bills. [read post]
