Search for: "Mortgage Lenders of America and Company, Inc."
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7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [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]
13 Jun 2017, 9:15 am
Based in West Palm Beach, Ocwen promotes itself as “one of the leading mortgage servicing companies in America. [read post]
15 Mar 2012, 10:20 am
The largest of these civil fraud cases to date involved Bank of America Corp. and Countrywide Financial Corp., the Calabasas company B of A acquired in 2008. [read post]
3 Feb 2011, 10:06 am
., a mortgage insurance company, claims that not only did JP Morgan Chase & Co. resist repurchasing loans from Bear Stears-created bonds, but also, it demanded that a lender buy back the bad mortgages. [read post]
29 Dec 2011, 4:53 pm
Mortgage lenders across the country have been charged with discrimination in mortgage lending practices through discretionary pricing. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
4 Jun 2011, 6:07 pm
" Illinois Attorney General Lisa Madigan issued subpoenas to two mortgage servicing companies base in Florida- Lender Processing Services Inc. and Nationwide Title Clearing Inc.- claiming that both firms have been taking processing shortcuts such as robosigning. [read post]
22 Mar 2012, 3:46 pm
The lawsuit sought to recover money not only from JP Morgan Chase, but also from seven other banks and mortgage companies including CitiMortgage, Bank of America, Wells Fargo Bank, PNC Bank, and Washington Mutual Bank. [read post]
9 Feb 2015, 8:07 am
Musselwhite, who owned Orlando Title and Abstract of Florida, Inc., would wire lender money to American Signature Homes, and Sotolongo would use a portion of the lender money to finance the deposit and closing costs that Musselwhite would collect after the closings. [read post]
6 Jul 2011, 10:11 pm
Allstate has already sued several other brokerage firms for MBS fraud including: • Merrill Lynch (a Bank of America unit) • Countrywide (also a Bank of America units) • Citigroup Inc. [read post]
6 Jul 2011, 12:10 pm
Bank of America said the settlement would resolve “a substantial portion of its representations and warranties exposure” related to mortgage securities sold by Countrywide, a subprime lender it bought in 2008. [read post]
26 Apr 2011, 4:20 pm
On April 21, 2011, Apple REIT Eight, Inc. filed a Form 8-K with the SEC disclosing that the company has placed some of the loans secured by five of its properties with a special servicer to renegotiate the terms of such loans. [read post]
28 Jun 2011, 7:29 pm
Payday lender Cash America International Inc. reportedly is backing draft legislation to raise state limits on pawn loan rates in Ohio. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
23 Jun 2015, 12:13 pm
Lawrence Allen Wright owned Wright & Associates of Northwest Florida, Inc., a building-construction company in Niceville, Florida. [read post]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil… [read post]
26 Mar 2011, 12:49 am
Here is a list of the groups that will be there to help homeowners: American Home Mortgage Servicing, Inc. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
