Search for: "Manhattan Mortgage Corp"
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10 Aug 2010, 2:40 am
David Ramnauth, 54, Levittown, New York, the former President of GuyAmerican Funding Corp., a Queens, New York, mortgage brokerage firm, pled guilty in Manhattan federal court to conspiracy to commit bank and wire fraud. [read post]
1 Jan 2015, 6:16 pm
Manhattan U.S. [read post]
15 Mar 2012, 10:20 am
Bharara's office has previously sued Deutsche Bank and Allied Home Mortgage Corp. on similar grounds. [read post]
11 Dec 2009, 1:28 am
David Ramnauth, 54, Levittown, New York, the President of GuyAmerican Funding Corp., is charged with conspiracy to commit bank fraud and wire fraud in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
25 Sep 2013, 5:55 am
The trial against Bank of America Corp's Countrywide unit has begun and the prosecutor has stated that the company placed profits over quality in a "massive fraud" selling shoddy mortgages to Fannie Mae and Freddie Mac.The claim came at the start of the first case by the government to go to trial against a major bank over defective mortgage practices leading up to the 2008 financial crisis. [read post]
31 Oct 2008, 7:49 am
Bank of America Corp on Wednesday sued Bear Stearns and two former hedge fund managers who were indicted in June in the first major federal case stemming from the subprime mortgage crisis. [read post]
24 Oct 2012, 11:08 am
Manhattan U.S. [read post]
19 Nov 2010, 12:34 pm
District Court, Southern District of New York (Manhattan). [read post]
25 Jun 2011, 7:42 pm
Merrill Lynch is a unit of Bank of America Corp. [read post]
29 Jun 2011, 9:45 am
District Judge Jed Rakoff in Manhattan famously rejected a settlement between the SEC and Bank of America Corp. over its disclosures before its acquisition of Merrill Lynch during the financial crisis. [read post]
4 Apr 2008, 11:52 am
Chase Manhattan Mortgage Corp., No. 1-04-cv-0204. [read post]
26 Jun 2012, 3:08 pm
District Court in Manhattan's Judge Lewis A. [read post]
8 Feb 2008, 9:30 am
The Manhattan U.S. [read post]
2 Nov 2011, 12:42 pm
Attorney’s Office in Manhattan has filed a case against Allied Home Mortgage Capital Corp., its founder and CEO, and its chief compliance officer for engaging in allegedly fraudulent mortgage lending practices. [read post]
14 Sep 2007, 7:57 am
Chase Manhattan Mortgage Corp. v. [read post]
26 Sep 2007, 4:34 am
Nomura Asset Capital Corp., a U.S. division of Japan's largest securities firm, filed suit against Cadwalader last October in Manhattan Supreme Court over documents the law firm drafted for a 1997 securitization transaction in which Nomura pooled 156 commercial mortgages worth around $1.8 billion. [read post]
7 Apr 2008, 3:45 am
Corp. v. [read post]
1 Feb 2016, 8:30 am
Hedge Fund Manager Agrees to Reimburse Investor LossesA Manhattan-based investment advisory firm and its Toronto-based hedge fund manager have agreed to settle charges that they misled investors about a fund’s investment strategy and historical performance. [read post]
24 Dec 2018, 4:37 am
In Zacharius v Kensington Publishing Corp. [read post]
12 Aug 2008, 2:00 pm
On Tuesday, August 19, 2008, PropertyShark.com is sponsoring a Manhattan real-estate networking event at The Madison & Gypsy Tea (27 West 24th Street). [read post]
