Search for: "Guaranteed Home Mortgage Company, Inc. "
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26 Dec 2023, 4:22 am
Flor v Greenberg Farrow Architectural Inc. [read post]
20 Jul 2023, 8:36 am
SuperValu Inc. [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
1 Feb 2022, 4:08 pm
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
22 Jan 2021, 11:10 am
Mortgage Investors Corporation adds another voice to the chorus of circuit courts applying the Supreme Court’s landmark 2016 ruling on the FCA’s “materiality” standard, Universal Health Services, Inc. v. [read post]
9 Sep 2020, 10:30 am
(PHLoans), previously known as Pacific Home Loans, Inc. [read post]
3 Jul 2020, 6:43 am
Moratorium for mortgages and loans In addition to a moratorium on first-home mortgages, there is a moratorium applicable to credit granted to small and medium-sized enterprises (“SME“) until December 2020. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
1 Oct 2019, 3:48 am
* * * Live Well’s Bond Portfolio and Repurchase Agreements Live Well was a Richmond, Virginia-based company that originated, serviced, and securitized government-guaranteed reverse mortgages known as Home Equity Conversion Mortgages (“HECMs”). [read post]
2 Jan 2019, 2:55 pm
Mack Trucks, Inc. v. [read post]
29 Nov 2018, 11:58 am
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
11 May 2018, 7:22 am
This led to Miller earning the nickname “520 Percent Miller,” signifying his guarantee to investors of 520% profit per year. [read post]
9 Jun 2017, 2:16 pm
Time is of the essence.Sincerely,Richard KellyInvestech Mortgage Securities, Inc. [read post]
21 Feb 2017, 1:58 pm
A decade earlier, government policies and regulations encouraging greater home ownership pushed banks to underwrite mortgages to allow low-income borrowers with poor credit history to purchase homes they could not afford. [read post]
19 Oct 2016, 4:00 am
Maple Trust Company, 2007 ONCA 74 (CanLII). [3] CIBC Mortgages Inc. v. [read post]
1 Aug 2016, 7:22 am
See Quicken Loans, Inc. v. [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]
5 Apr 2016, 7:34 am
F/R 550, LLC, a Florida limited liability company; and F/R 3329, LLC, a Florida limited liability company, Appellees. 2nd District. [read post]
22 Feb 2016, 4:36 pm
The registration process requires that the information provided is accurate; however, the Securities and Exchange Commission (SEC, which was created under the 1934 Act) does not guarantee its accuracy. [read post]
7 Sep 2015, 8:00 pm
The reverse mortgage loans require no monthly mortgage payments by the home owners but loans become due upon the death of the homeowner or upon the sale of the home. [read post]
