Search for: "Mortgage Investors Corporation of Ohio, Inc."
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1 Jul 2013, 11:39 am
On Thursday, June 27, 2013, the Federal Trade Commission (“FTC”) announced that Mortgage Investors Corporation of Ohio, Inc. [read post]
31 Aug 2017, 7:32 am
Windsor House, Inc., 57 Ohio St.3d 158 (1991) (Reaffirming the rationale discussed in Investors REIT One v. [read post]
18 Oct 2011, 4:28 pm
The lawsuit, which was filed on October 13, 2011, names as defendants: MERSCORP, INC. and Mortgage Electronic Registration System, Inc., but also names: Home Savings and Loan Inc., Bank of America Corp, CCO Mortgage Corp, Chase Home Mortgage Corp, Citimortgage Inc, Corelogic, Corinthian Mortgage Corp, Everhome Mortgage Corp, GMAC, Guaranty Bank, HSBC Bank, MGIC Investors Services, Nationwide Advantage… [read post]
28 Jun 2023, 5:34 am
Co. v NL Indus., Inc., 43 AD3d 716, 717-18 [1st Dept 2007]). [read post]
19 Feb 2010, 2:29 pm
Page Perry’s attorneys are actively involved in representing institutional and corporate investors in subprime securities cases. [read post]
15 Apr 2013, 1:02 pm
Slater and Azim Nakhooda, “made “false and misleading statements” about the IMH Fund, a security backed by subprime mortgages, and Medical Capital Holdings Inc., an Anaheim, Calif. [read post]
15 Nov 2011, 8:14 am
The Commission's charges stemmed from the failure to advise investors that at the same time it was selling the CDO, Citigroup "took a proprietary short position against those mortgage-related assets from which it would profit if the assets declined in value. [read post]
24 Sep 2010, 7:00 am
Ohio): In this case, the SEC filed fraud and other charges against Diebold, Inc., Gregory Geswein, the company’s former Chief Financial Officer, Kevin Krakora, the company’s former Controller and later CFO, and Sandra Miller, the company’s former Director of Corporate Accounting. [read post]
14 Nov 2011, 2:13 pm
For example, the SEC charged three high-level executives of the Akron, Ohio- based Fair Finance Co.andnbsp;with orchestrating a $230 million fraud scheme targeting thousands of investors, many of them elderly. [read post]
5 Apr 2009, 1:26 pm
In December 2008, after the Securities and Exchange Commission (”SEC”) concurred in the exclusion of shareholder proposals seeking greater disclosure of risks related to mortgage investments at Washington Mutual, a coalition of over 60 investors called on then President-Elect Obama to limit the ability of companies to exclude shareholder proposals related to corporate risk evaluation.[10] The corporate governance challenges for the companies… [read post]
21 Jan 2022, 2:17 pm
– Ohio, Mississippi, Kansas — $171.4 million. [read post]
21 Jan 2022, 2:17 pm
– Ohio, Mississippi, Kansas — $171.4 million. [read post]
7 Mar 2008, 1:40 pm
Jackson ("Jackson") filed a complaint against FedEx Corporate Services, Inc. and Federal Express Corporation (collectively "FedEx") alleging he was discriminated against based on his race in violation of The Civil Rights Act of 1991, 42 U.S.C. [read post]
10 Oct 2010, 8:11 am
Texas’ AG has filed suit too, as has Ohio’s. [read post]
16 Aug 2010, 2:32 am
Popular, Inc. [read post]
18 Apr 2012, 9:15 am
” Investors lost trust… During the summer of 2007, investors around the world lost trust in the mortgage-backed securities and their complex derivatives. [read post]
13 Oct 2009, 1:35 am
" Ultimately, funds run by Tannin and Cioffi cratered, costing investors $1.6 billion. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
15 Sep 2014, 4:26 am
NOMURA ASSET ACCEPTANCE CORPORATION et al, United States District Court for the District of Massachusetts, No. 06-10446-RGS. [read post]
