Search for: "Mortgageit, Inc." Results 1 - 6 of 6
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 May 2011, 7:27 am by atussey@mortgagefraudblog.com
Deutsche Bank AG ("Deutsche Bank") and its wholly owned subsidiary, Mortgageit, Inc. [read post]
3 May 2011, 4:20 am by Ben Vernia
According to DOJ’s press release: The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. [read post]
14 May 2012, 8:50 am by Joe Consumer
Citigroup Inc and Wells Fargo & Co are among the larger banks that have yet to settle. [read post]
4 Dec 2012, 11:30 pm by Ben Vernia
Other significant settlements to redress false claims in connection with federally insured mortgages include a $202.3 million settlement with Deutsche Bank AG and its subsidiary MortgageIT Inc., a $158.3 million settlement with Citibank subsidiary CitiMortgage Inc. and a $132.8 million settlement with Flagstar Bank. [read post]