Search for: "MORTGAGE NOW, INC. "
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2 Mar 2009, 7:14 pm
That's true until now. [read post]
10 Aug 2018, 12:36 pm
Mortgage Fraud Blog. [read post]
21 Jul 2012, 12:40 pm
American Home Mortgage Servicing, Inc. [read post]
25 Feb 2013, 10:45 am
Lender Processing Services Inc., Jacksonville, Florida, a publicly traded mortgage servicing company, has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders' offices throughout the United States. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
3 Oct 2011, 5:00 pm
Saxon Mortgage, Inc. [read post]
14 Nov 2013, 7:23 am
Loan Tech Inc., Encinitas, California, a mortgage loan processor, and its president, Emily Kaye-Eddie, agreed to settle a lawsuit seeking damages and civil penalties for a 2008-2009 mortgage fraud scheme that caused losses to the Federal Housing Administration. [read post]
23 Feb 2012, 8:37 am
Hunt, is still employed by Citigroup and is now a vice president of quality assurance. [read post]
12 Jan 2021, 4:19 pm
The outcome: Mortgage Application Technologies, LLC (“MAT”) appeals the final decision of the U.S. [read post]
18 Aug 2016, 11:52 am
Robert Pena, 67, the president and founder of the now-defunct mortgage company, Mortgage Security, Inc. [read post]
30 Sep 2019, 1:08 pm
According to court documents, Tovar was the founder and president of Delta Homes and Lending Inc., a now-defunct Sacramento, California-based real estate and […] [read post]
22 Jan 2021, 11:10 am
The Allegations The lawsuit was filed in 2006 by two mortgage brokers who accused their employer, the now defunct Mortgage Investors Corporation (MIC), of adding illegal fees to VA-backed Interest Rate Reduction Refinance Loans (IRRRL). [read post]
14 Sep 2009, 5:22 am
Sign up now for a free trial account and $100 of free research. [read post]
31 Jan 2014, 9:36 am
Previous CFPB investigations involving mortgage insurance reinsurance models included actions against United Guaranty Corp., Genworth Mortgage Insurance Corp., Radian Guaranty Inc., and Mortgage Guaranty Insurance Corporation. [read post]
8 Aug 2011, 6:56 am
Countrywide Home Loans, Inc., an Eighth U.S. [read post]
19 May 2014, 7:40 am
Reunion Mortgage, Inc. and its former co-owners, David Thayer, and R. [read post]
13 Jun 2017, 9:15 am
It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
9 Apr 2012, 6:00 am
In the now infamous case of Gomes v. [read post]
11 Nov 2016, 7:16 am
SW General, Inc. [read post]
