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14 Nov 2013, 5:45 am
Holly Gardens Citizens in Action, Inc. [read post]
28 May 2013, 9:20 am
Holly Gardens Citizens in Action, Inc. [read post]
4 May 2011, 7:27 am
Deutsche Bank AG ("Deutsche Bank") and its wholly owned subsidiary, Mortgageit, Inc. [read post]
7 Sep 2010, 3:58 am
The Court also ordered Price to pay $1,712,766.92 in restitution to Stewart Title Guarantee Inc. [read post]
9 Oct 2020, 3:05 pm
Inclusive Communities Project, Inc., 576 U.S. 519, 135 S.Ct. 2507 (2015) concerned discrimination based on race and ethnicity, as did CoreLogic. [read post]
21 Aug 2016, 2:17 pm
In ongoing litigation that began in 2006, when the Anti-Discrimination Center of Metro New York, Inc. [read post]
19 May 2014, 7:40 am
Reunion Mortgage, Inc. and its former co-owners, David Thayer, and R. [read post]
15 Feb 2012, 9:45 pm
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
25 Feb 2015, 7:22 am
The Inclusive Communities Project, Inc., Case No. 13-1371, and is being argued by the Texas Attorney General.The Texas Attorney General seems to be focusing on Justice Scalia for support. [read post]
25 Feb 2015, 7:22 am
The Inclusive Communities Project, Inc., Case No. 13-1371, and is being argued by the Texas Attorney General.The Texas Attorney General seems to be focusing on Justice Scalia for support. [read post]
19 May 2011, 12:01 am
Delaware sent Mortgage Electronic Registration Systems Inc., which runs an electronic registry of mortgages, a subpoena demanding answers to 75 questions. [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) or … [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) or … [read post]
7 Nov 2013, 11:12 am
Holly Gardens Citizens in Action, Inc. [read post]
1 Nov 2013, 5:12 am
Holly Gardens Citizens in Action, Inc. would settle before the U.S. [read post]
23 Feb 2012, 8:37 am
In violation of HUD requirements, these defects that the quality control identified were not included in reports to the government. [read post]
8 Aug 2011, 6:56 am
Countrywide Home Loans, Inc., an Eighth U.S. [read post]
14 Jul 2007, 11:25 pm
The Anti-Discrimination Center of Metro New York Inc. has filed a claim that Westchester County fraudulently obtained $45 million in federal housing funds. [read post]
14 Nov 2013, 7:23 am
The case is the product of an investigation by HUD’s Office of Inspector General. [read post]
20 Feb 2012, 7:40 am
Citigroup Inc. is paying $158 mllion as a settlement for accusations that the company took advantage of a federal mortgage insurance program. [read post]
