Search for: "Mortgage Direct, Inc."
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24 Jan 2016, 8:42 pm
Financial Services Patent Claims Invalid By Joseph Herndon -- On January 20, 2016, the Federal Circuit issued an opinion in the case captioned Mortgage Grader, Inc. v. [read post]
22 Sep 2019, 5:50 pm
Sless was named reverse mortgage division manager with Primary Residential Mortgage Inc. [read post]
21 Feb 2012, 7:51 am
CitiMortgage was one of the many participants the FHA’s Direct Endorsement Lender Program. [read post]
26 Oct 2016, 1:26 pm
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
22 Apr 2014, 8:51 am
First Financial is a direct –to-consumer home mortgage lender that offers low interest mortgage loans through its website and online marketplaces like www.zillow.com. [read post]
23 Sep 2020, 6:58 am
(PHLoans), as well as against Go Direct Lenders, Inc. [read post]
11 Mar 2021, 6:20 am
On March 3, 2020, the New York Department of Financial Services (“NYDFS”) announced it had entered into a settlement with Residential Mortgage Services, Inc. [read post]
7 Jul 2009, 6:00 am
The common practice has been to blame subprime mortgage lenders and the so-called 'liar loans.' However, an analysis of loan-level data from McDash Analytics, a component of Lender Processing Services Inc., paints a vastly different picture. [read post]
29 Nov 2007, 6:26 am
Randall Tharp, Atlanta, Georgia, a builder for Tyson Homes, Inc., and the Paddocks Development Group, Inc., was acquitted on all charges via directed verdict at the close of the government’s case. [read post]
27 Aug 2020, 11:57 am
On August 21, 2020, the CFPB announced the issuance of a consent order against Go Direct Lenders, Inc. [read post]
17 Feb 2011, 5:52 pm
Wells Fargo Mortgage, Inc., No. 09-15937 (9th Cir. [read post]
28 Oct 2010, 8:03 am
Loss Mitigation Services Inc. and Synergy Financial Management Corp., doing business as Direct Lender or DirectLender.com, also allegedly misrepresented that the companies were a department of, or affiliated with, the consumer’s lender or mortgage servicer. [read post]
19 May 2013, 9:01 pm
Rather, the court reasoned that mortgage servicing is a contractual agreement between the mortgage servicer and financial institution, with no direct contract between the borrower and the mortgage servicer. [read post]
22 Jun 2007, 5:38 am
Interthinx ®, Inc., the leading provider of risk mitigation and regulatory compliance tools for the mortgage industry, has garnered 13 awards in video/film achievement for its free mortgage fraud detection training film, FSISM:Fraud Scheme Investigation. [read post]
4 Apr 2011, 2:21 pm
Freddie Mac will no longer allow loan servicers that are managing Freddie loans to foreclose on a piece of property in the name of Mortgage Electronic Registration Systems, Inc. [read post]
18 Mar 2014, 7:47 am
Robert Serao, 48, Bayville, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy in which he used his position as a loan officer of Wells Fargo Home Mortgage, Inc. to get the company to release more than $4.6 million based on fraudulent mortgage loan applications. [read post]
22 Feb 2012, 8:52 am
Quicken Loans, Inc., which the parties had briefed as a direct and straightforward statutory case. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
An Ocean County, New Jersey, man who used his position as a loan officer of Wells Fargo Home Mortgage Inc., to get the company to release more than $4.6 million on fraudulent mortgage loan applications was sentenced today to 24 months in prison for his role in a $40.8 million mortgage fraud conspiracy, U.S. [read post]
20 Aug 2010, 8:36 am
FINRA (The Financial Industry Regulatory Authority) settled an enforcement action and entered into an Acceptance Waiver andamp; Consent with HSBC Securities (USA) Inc., which included a $375,000 fine, for recommending unsuitable sales of inverse floating rate Collateralized Mortgage Obligations (CMOs) to retail customers. [read post]
21 Mar 2011, 9:02 pm
Quicken Loans Inc., 2009 WL 3199788 (E.D. [read post]
