Search for: "Mortgage Direct, Inc."
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15 Jan 2019, 8:43 pm
In re Guild Mortgage Company (Fed. [read post]
11 Jan 2023, 11:13 am
” Direct or Foreseeable Pecuniary Harm Following the Thryv, Inc. decision, employers may be liable for all “direct or foreseeable pecuniary harm” resulting from unfair labor practices. [read post]
12 Jun 2017, 9:14 am
The mortgagee directed the mineral lessees to perform specific workovers and completions on other properties collateralized in the mortgage. [read post]
12 Jun 2017, 9:14 am
The mortgagee directed the mineral lessees to perform specific workovers and completions on other properties collateralized in the mortgage. [read post]
12 Jun 2017, 9:14 am
The mortgagee directed the mineral lessees to perform specific workovers and completions on other properties collateralized in the mortgage. [read post]
15 Jan 2015, 7:08 am
Nor are the claims adequately tied to 'particular machines.'" Mortgage Grader, Inc. v. [read post]
3 Nov 2010, 2:28 pm
Indeed, Fannie and Freddie directed mortgage servicers to stop sending new foreclosure and bankruptcy work to the firm and they began removing loan files from the firm. [read post]
21 Jul 2014, 7:32 am
Trial evidence showed that after being notified of the federal grand jury’s investigation of Beazer Homes USA, Inc. in March 2007, Rand deleted nearly 6,000 emails, obstructing the grand jury investigation then focused on the separate investigation into mortgage fraud at Beazer. [read post]
30 Apr 2015, 8:04 am
Mortgage Fraud Blog. [read post]
16 Feb 2012, 12:07 pm
Department of Housing and Urban Development ("HUD") announced that CitiMortgage, Inc. [read post]
31 May 2016, 1:36 pm
The CFPB stated that David Eghbali referred a large number of loan closings to New Millennium Escrow Inc., who in return shifted its fees from some customers to others at Eghbali's request. [read post]
2 Jun 2011, 10:33 pm
At the center of the litigation is the now-closed Direct Title Insurance Agency Inc., which operated at 8965 S. [read post]
15 Jun 2009, 8:48 pm
The impact has been felt largely in the mortgage lending fieldâ€â [read post]
23 May 2016, 1:17 pm
Sun West Mortgage Company, Inc. v. [read post]
2 Apr 2012, 4:13 pm
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
3 Jun 2015, 8:18 am
(“Metlife”), a wholly-owned subsidiary of Metlife, Inc., which thereafter originated FHA-insured mortgages under the Metlife name. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
24 Sep 2013, 10:06 pm
John Parisi, 52, Atlantic City, New Jersey, admitted he conspired to defraud FirstPlus Financial Group Inc. [read post]
5 Jun 2012, 7:22 am
Hakeem Rashid-39, of Miami and formerly of the Chicago area, a licensed loan originator who was employed by two mortgage brokerage companies, including 1st Regent Mortgage Funding Inc. [read post]
5 Jun 2012, 7:22 am
Hakeem Rashid-39, of Miami and formerly of the Chicago area, a licensed loan originator who was employed by two mortgage brokerage companies, including 1st Regent Mortgage Funding Inc. [read post]
