Search for: "Fremont Investment and Loan Company"
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7 Apr 2009, 5:53 am
They say they want to help you get a loan modification agreement. [read post]
5 Sep 2012, 6:10 am
Solyndra, the Fremont, California-based renewable energy company that received a loan under President Obama’s stimulus program, filed for Chapter 11 bankruptcy in September 2011. [read post]
18 Jul 2007, 9:00 am
Holdings subsidiary BNC Mortgage Inc.; Accredited Home Lenders Inc.; H&R Block subsidiary Option One Mortgage Corp.; General Electric-owned WMC Mortgage Corp.; and Fremont General Corp.'s Fremont Investment & Loan. [read post]
1 Sep 2011, 11:40 am
Here it is: “We have always recognized that not every one of the innovative companies supported by our loans and loan guarantees would succeed. [read post]
16 Dec 2019, 7:31 am
On August 1, 2019 an investor reported to the Fremont Police Department that he had possibly been defrauded by Stokes related to an investment of two hundred one thousand dollars. [read post]
11 Oct 2007, 7:23 am
As we reported earlier this week, the Massachusetts Attorney General has filed a lawsuit against one of the nation's largest subprime lenders, Fremont Investment and Loan (see here). [read post]
12 Jul 2015, 7:08 pm
Yang also allegedly diverted $2.4 million in investor funds through her brother's company in Hong Kong purportedly for the purchase of an oil rig, but instead used it to purchase a 5,600-square-foot home in an exclusive gated community in Fremont, Calif. [read post]
1 Apr 2011, 11:56 am
Fremont Investment & Loan et al. [read post]
19 May 2009, 4:59 pm
" Fremont Investment & Loan Action The AG's press release referred to her office's previous suit against Fremont Investment & Loan (reviewed here) which was filed on October 4, 2007 in Superior Court civil action number 07-4373-BLS1. [read post]
26 Jun 2015, 10:58 am
According to court documents, the defendants conspired to defraud mortgage lending companies and financial institutions by making false statements on loan applications and short-sale applications in order to obtain properties under their names and the names of others. [read post]
14 Sep 2011, 11:58 am
" Solyndra Solyndra was a startup solar-power equipment manufacturer based in Fremont, California that went bankrupt at the end of August. [read post]
17 Jan 2010, 10:35 pm
”) So far, Martha has sued Fremont Investment & Loan, as well as Option One and its parent H&R Block, alleging unfair, deceptive and predatory lending practices. [read post]
19 Oct 2008, 9:13 pm
The top ten subprime loan originators in 2006 were: HSBC Finance, New Century Financial, Countrywide Financial, Citimortgage, WMC Mortgage, Fremont Investment and Loan, Ameriquest, Option One, Wells Fargo Home Mortgage and First Franklin Financial. [read post]
5 Apr 2009, 1:26 pm
Federal Regulatory Probes The SEC has more than 50 subprime-related investigations underway, including of lenders, investment banks, underwriters, retail and institutional sellers of subprime loans, and home builders and insurers.[11] The SEC has formed a “Subprime Task Force” to focus on these investigations. [read post]
31 Oct 2008, 1:55 am
The plaintiffs allege that Fremont, a subprime mortgage lender, misrepresented the "quality of Fremont’s underwriting, loan quality and loan performance," and also that misrepresentations in Fremont’s financial statements "resulted in a material deception of the investing public. [read post]
6 Oct 2009, 2:29 am
As of the end of 2005, more than half of the plan’s assets were invested in company stock. [read post]
10 Oct 2008, 3:18 am
Investment in these types of securities generally is limited to institutional investors. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
14 Sep 2009, 2:53 am
As alleged in the complaint, defendants’ misstatements and omissions relating to Pacific Capital’s loan loss provision caused the Company’s common stock to trade at artificially inflated levels between April 30, 2009, when the Company reported that it maintained its loan loss provision at a very high level, through July 30, 2009, when the Company admitted that it had not adequately reserved for loan losses, had not… [read post]
6 Apr 2010, 1:58 am
Fremont General Corporation: In a March 29, 2010 order (here), Central District of California Judge Jacqueline Nguyen granted with prejudice the motion of defendants to dismiss the subprime related securities class action lawsuit that had been filed against Fremont General Corporation. [read post]
