Search for: "MORTGAGE TWO CORPORATION"
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2 Sep 2014, 7:54 am
AFC Mortgage Corporation, Mobile, Alabama, was the mortgage broker who approved his loan to purchase the home. [read post]
8 Dec 2011, 6:59 am
” The investors were advised to create companies and register Limited Liability Corporations to which the cash kickbacks could be directed. [read post]
3 Jun 2013, 8:22 am
Landsman was also convicted and is still serving a two-year prison sentence that began in late 2011. [read post]
20 Sep 2011, 12:52 pm
Two recent cases shed light on how the Supreme Court might view my collective reading of NAACP v. [read post]
13 Jun 2012, 11:28 am
Prosperity Mortgage Co., Judge Catherine C. [read post]
29 Jun 2010, 6:00 am
In March 2010, Cuomo announced settlements shutting down two mortgage rescue companies: Ronkonkoma-based ABM Mitigation Corporation ("ABM") and Florida-based Raymond, Louis & Fitch ("RLF"). [read post]
15 Aug 2014, 10:33 am
The CFPB said for a period of close to two years a systemic problem caused Amerisave to lower its mortgage rates lower than it was willing to honor on the Rate Publisher's rate tables for "jumbo conforming loans. [read post]
19 Aug 2014, 8:00 am
As previously reported by Mortgage Fraud Blog, the defendants had pled guilty in January 2010, to four counts of wire fraud and two counts of wire fraud, respectively. [read post]
3 Feb 2011, 10:07 am
[JURIST] The Superior Court of California County of Los Angeles [official website] on Wednesday approved [opinion, PDF] a $6.5 million settlement between the state of California and two former Countrywide Financial Corporation executives accused of predatory lending. [read post]
3 Feb 2015, 10:39 am
[JURIST] The US Department of Justice (DOJ) [official website] announced [press release] Tuesday that, after two years of litigation, Standard & Poor's (S&P) [corporate website] on Monday reached an agreement [settlement agreement, PDF] to settle a series of lawsuits [DOJ backgrounder, PDF] for $1.375 billion. [read post]
30 Apr 2010, 12:23 pm
[corporate website] for possible securities fraud in mortgage trading. [read post]
30 Apr 2010, 12:23 pm
[corporate website] for possible securities fraud in mortgage trading. [read post]
19 Jul 2016, 12:34 pm
The indictment alleges that Barnard, who from 2005 to March 2013 was one of the two owners of Capital Financial Mortgage Corporation (“CFMC”), based in Delaware […] [read post]
11 Jun 2015, 5:27 pm
I have trouble paying my mortgage, and I wonder: Was that first lawyer right? [read post]
3 Apr 2011, 11:24 am
An example is an owner who pays personal expenses such as his mortgage and credit card bills directly out of corporate bank accounts. [read post]
30 Jul 2020, 6:50 am
Bank of America, N.A., 944 So. 2d 1113, 1114 (Fla. 3d DCA 2006) (“In Florida, an acceleration clause in a mortgage confers a contract right upon the note or mortgage holder which he or she may elect to enforce upon default. [read post]
30 Jul 2020, 6:50 am
Bank of America, N.A., 944 So. 2d 1113, 1114 (Fla. 3d DCA 2006) (“In Florida, an acceleration clause in a mortgage confers a contract right upon the note or mortgage holder which he or she may elect to enforce upon default. [read post]
30 Jul 2020, 6:50 am
Bank of America, N.A., 944 So. 2d 1113, 1114 (Fla. 3d DCA 2006) (“In Florida, an acceleration clause in a mortgage confers a contract right upon the note or mortgage holder which he or she may elect to enforce upon default. [read post]
8 Dec 2015, 3:58 am
., against PHH Corporation, REALOGY Holdings Corp., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
29 Oct 2014, 8:01 am
Those sentenced by the Court included multiple real estate developers, a closing attorney, two mortgage brokers, and a real estate broker. [read post]
