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15 Feb 2012, 4:40 pm
Orrick, Herrington & Sutcliffe and corporate partner Karen Dempsey have settled a suit filed by the bankruptcy trustee for Thornburg Mortgage over legal advice provided to executives of the defunct real estate investment trust, which filed for Chapter 11 protection nearly three years ago. [read post]
22 Apr 2016, 8:22 am
The Mortgage Fraud Blog had the story In or about April 2014, Weinstock’s former law partner received... [read post]
16 Mar 2010, 6:46 pm
Around the country, mortgage fraud cases continue to be indicted. [read post]
15 Aug 2011, 11:30 am
The FBI, with its partners, dedicated significant resources to the problem and saw investigative successes during the year. [read post]
25 Feb 2010, 10:46 am
Mortgage fraud cases are on the rise across the country.The FBI is holding a mortgage fraud task force meeting in Miami ,Fl. [read post]
7 Aug 2013, 8:10 pm
(BLK) are seeking a court order blocking Richmond, California, and Mortgage Resolution Partners LLC from seizing mortgages through eminent domain, saying the initiative would hurt savers and retirees. [read post]
10 Aug 2018, 2:13 pm
McGlinchey Stafford is proud to be a supporting sponsor of the conference, and the CAFA Law Blog will serve as this year’s conference media partner. [read post]
18 Oct 2018, 11:30 am
McGlinchey Stafford is proud to be a supporting sponsor of the conference, and the CAFA Law Blog will serve as this year’s conference media partner. [read post]
19 Sep 2018, 12:28 pm
McGlinchey Stafford is proud to be a supporting sponsor of the conference, and the CAFA Law Blog will serve as this year’s conference media partner. [read post]
4 Mar 2021, 2:34 pm
In July 2020, NYDFS conducted an examination of RMS as a licensed mortgage banker. [read post]
29 Oct 2021, 12:38 pm
Skaggs + Partners, PLLC. [read post]
26 Oct 2011, 6:50 am
Rizk appraised homes mostly in Orange County and Los Angeles County, sometimes working with mortgage broker Mark Abrams and his business partner, Charles Elliott Fitzgerald. [read post]
7 Aug 2012, 3:15 pm
Mortgage foreclosure -- Arbitration -- Trial court erred in denying motion to compel arbitration of mortgage foreclosure dispute where mortgages required arbitration of any claim or controversy between the parties when requested by either party, despite the fact that there was a clause in mortgages that might be read otherwise? [read post]
23 Oct 2018, 11:41 am
They must also split their debts, including credit card bills, mortgages, car loans, home equity loans, tax obligations, and more. [read post]
8 Oct 2015, 4:59 am
SCHWEDLAND assisted in presenting DMS to correspondent mortgage lenders. [read post]
6 Nov 2017, 1:43 pm
The Affidavit of Domestic Partnership must be accompanied by proof of at least one of the following:1. a joint deed, mortgage agreement or lease;2. a joint bank account;3. designation of one of the persons as a primary beneficiary in the other persons Will;4. designation of one of the persons as a primary beneficiary in the other persons life insurance policy or retirement plan; or5. joint ownership of a motor vehicle;Applicants whose common residence is not within the State of New Jersey… [read post]
4 Sep 2013, 8:00 am
Under the terms of his plea agreement, the Defendant agreed to be permanently debarred from: acting as a loan originator; owning or operating as a mortgage broker or mortgage banker; acting as a partner, officer, director, or experienced person, or performing similar functions for a mortgage banker or mortgage broker; owning, acting as, or acting in a managerial capacity in a company required to have a consumer finance license; acting as an agent or… [read post]
7 Feb 2014, 10:53 am
Patrick McDonough, head of the firm’s criminal defense department, said: “We are thrilled welcome Trinity as a partner. [read post]
7 Feb 2014, 10:53 am
Patrick McDonough, head of the firm’s criminal defense department, said: “We are thrilled welcome Trinity as a partner. [read post]
16 Nov 2010, 7:03 am
Editor’s Note: Bradley Sabel is a partner at Shearman & Sterling LLP. [read post]
