Search for: "Fremont Investment & Loan" Results 21 - 40 of 51
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17 Jul 2015, 5:28 pm
On July 10, 2006, TM executed a mortgage on the property in favor of Fremont Investment & Loan (Fremont) to secure a loan in the amount of $250,000.00. [read post]
4 May 2009, 7:25 am
The lawsuits are likely to be joined with an existing NAACP suit against other subprime lenders, including Ameriquest, Option One Mortgage and Fremont Investment & Loan, all based in Orange County. [read post]
1 Sep 2011, 11:40 am by Judicial Watch Blog
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]
2 Oct 2007, 6:06 am
  According to the indictment and other court records, in April 1999, Layfield applied for a loan from Fremont Investment & Loan. [read post]
7 Apr 2009, 5:53 am
  They say they want to help you get a loan modification agreement. [read post]
14 Nov 2010, 5:25 pm by Frank Pasquale
Together, these four lenders—Ameriquest, Option One, Fremont Investment & Loan, and New Century—accounted for nearly a third of the subprime market. . . . [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]
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]
12 Jul 2015, 7:08 pm by EB-5
Yang falsely projected outsized investment returns ranging from 20 to 30 percent annually. [read post]
26 Jun 2015, 10:58 am by Rachel Dollar
Jyoteshna Karan, 43, Modesto, California; Praveen Singh, 36, Modesto, California; and Mahendra Prasad, 53, Fremont, California, were arrested June 26, 2015 at their homes. [read post]
17 Jan 2010, 10:35 pm by Mandelman
”) 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]
14 Sep 2011, 11:58 am by Lovechilde
" Solyndra Solyndra was a startup solar-power equipment manufacturer based in Fremont, California that went bankrupt at the end of August. [read post]
18 Feb 2010, 5:57 pm
Bank attached a copy of the mortgage it sought to foreclose to the complaint; however, this document identified Fremont Investment and Loan as the "lender" and Mortgage Electronic Registrations Systems, Inc., as the "mortgagee. [read post]
20 Aug 2011, 5:09 am by McNabb Associates, P.C.
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]
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]
20 Jul 2008, 3:46 pm
Rockdale County contends it sent notice of the delinquency, intent to levy, and execution to the Debtor and to Fremont Investment & Loan (“Fremont”), the record lienholder on the Property. [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]