Search for: "Mortgage Loan Specialists, Inc."
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10 May 2010, 11:40 am
Image by Ben McLeod via FlickrIn the important 14-page decision last week of The Mortgage Specialists, Inc. v. [read post]
23 Sep 2020, 6:58 am
As in certain of the prior consent orders, the ClearPath consent order prohibits it to use various terms in advertisements, including the term “VA loan specialist. [read post]
9 Sep 2020, 10:30 am
(PHLoans), previously known as Pacific Home Loans, Inc. [read post]
1 Aug 2011, 8:20 am
The defendants also submitted a supplemental declaration from Duarte testifying that as of the date of complaint, BAC was servicing more than 100 loans secured by property in the state of Minnesota that had been made by Countrywide Home Loans, Inc., or Countrywide Bank, F.S.B., or Countrywide Bank, N.A., and that were subsequently acquired by BOA, and that the outstanding principal amount on those loans exceeded $25 million. [read post]
30 Jul 2013, 9:05 pm
Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
19 Feb 2010, 1:47 am
The entities served are: Foreclosure Solution Specialists, Inc. [read post]
6 May 2010, 11:39 am
The case is Mortgage Specialists, Inc. v. [read post]
10 May 2013, 7:06 am
Circumstances of the Fraud Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
22 Nov 2009, 7:44 am
Homebound Mortgage, Inc., No. 2:03-CV-313, 2005 WL 1719061, at *1 (D.Vt. [read post]
8 Jun 2012, 12:11 am
District Court for the Southern District of New York held May 24 (Development Specialists Inc. v. [read post]
6 May 2010, 11:51 am
In 2008, the mortgage industry website, The Mortgage Lender Implode-O-Meter, published an article detailing administrative actions taken by the New Hampshire Banking Department against mortgage lender The Mortgage Specialists, Inc. [read post]
24 Apr 2011, 7:47 pm
Leo Shifrin, and his companies Mortgage Planning & Lending Specialists, Ltd., Jupiter Lending, Mile High Mortgage, Shifrin Inc. and Wholesale Mortgage Lending, had engaged in deceptive advertising and fraudulent loan-origination practices, according to a news release from Colorado Attorney General John Suthers' office [read post]
7 Feb 2012, 2:00 am
Goldman Sachs Group Inc. [read post]
5 Jun 2008, 10:08 pm
- Legal marketing specialist Tom Kane of Kane Consulting Inc. in his Legal Marketing Blog Rodriguez testifies he was forced to accept $4 million buyout - Charleston attorney Jeffrey Mehalic in his West Virginia Business Litigation Blog Directors' overdrawn loan accounts - Business specialist Cathy Corns of Mercer & Hole in the English accounting firm's SME Plus Blog [read post]
4 Oct 2010, 1:45 pm
The brainchild of this lovely advertisement is Integrated Financial Group, Inc. [read post]
17 Jul 2011, 9:21 pm
Residential Credit Solutions, Inc., Case No. [read post]
11 Aug 2010, 8:02 am
The banking giants often offer lower mortgage rates and other types of loans than smaller players. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
12 Aug 2008, 2:00 pm
Kane Agency, Inc. [read post]
23 Apr 2015, 4:44 pm
The caption of the complaint listed the plaintiff as “Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc. fka Norwest Mortgage, Inc. [read post]
