Search for: "NEW YORK MORTGAGE COMPANY, LLC"
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17 May 2010, 2:40 pm
Title Agency, LLC, a real estate title company which allows her access to loans lent by mortgage companies, certain mortgage documents, and seller and borrower transactions. [read post]
22 May 2015, 12:01 pm
Bloomberg Business has reported that broker-dealer Arjent LLC Chief Executive Officer Robert DePalo has been indicted by a New York Grand Jury on charges related to misappropriation of $6.5 million from U.K. investors for personal expenses, including his mortgage and luxury cars. [read post]
15 Dec 2023, 9:12 am
One such company is Rocket Mortgage, LLC (“Rocket”), which again finds itself sued for calls and texts allegedly sent in violation of the Telephone Consumer Protection Act (“TCPA”). [read post]
13 Aug 2010, 8:44 am
An Orlando based company, Digital Risk LLC, with additional offices in Dallas and New York City is opening a new Jacksonville, FL office to meet the growing demand for its services. [read post]
9 Aug 2011, 8:12 am
Dunwell Financial Services, LLC - Jersey City, New Jersey; Home Mitigation Group, Matawan, New Jersey; Loss Mitigation Consultant Services, Paulsboro, New Jersey; Rose MM, LLC, Newark, New Jersey; Save Americas Mortgages Corp., Fort Lee, New Jersey; TWI Corp., Winter Garden, Florida; and Continental Associates, Ltd., Commack, New York, are the subject of administrative actions filed for illegally… [read post]
28 Mar 2019, 3:14 am
The case involved a mortgage loan taken out by Grace Christian Church, located in Brooklyn, New York. [read post]
18 Jun 2008, 4:34 pm
The Court noted that "a 'foreclosure of a mortgage may not be brought by one who has no title to it and absent transfer of the debt, the assignment of the mortgage is a nullity.'" In the instant case, Wells Fargo was seeking to foreclose on property based on a mortgage originally entered into by Argent Mortgage Company, LLC. [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
2 Jan 2013, 10:58 am
On November 20, 2012, the New York Attorney General, Eric Schneiderman, along with the Residential Mortgage-Backed Securities (RMBS) Working Group filed a Martin Act complaint against Credit Suisse Securities LLC. [read post]
1 Aug 2019, 11:58 am
Vision Property Management, LLC; the company’s CEO, Alex Szkaradek; and a number of other companies affiliated with Vision have been charged today for operating an illegal, deceptive, and unlicensed mortgage lending business in New York since at least 2011. [read post]
14 Dec 2009, 1:36 am
As previously reported on Mortgage Fraud Blog, during the course of the mortgage fraud scheme, Benun represented himself to be the owner of a company called MBM1 Owners LLC. [read post]
17 Jul 2012, 6:36 am
The company would file proofs of claim in Chapter 11, 12 and 13 cases and debtors would try to remove their mortgages through “lien-stripping”. [read post]
30 Mar 2014, 7:39 am
Reverse Mortgages Doing Damage From Beyond the Grave Here is an article from the New York Times on reverse mortgages. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
30 Jul 2011, 2:31 am
Headquartered in New York, the firm maintains offices and investment teams in Chicago, Boston, London, Hong Kong, Sydney and Toronto. [read post]
18 Oct 2009, 2:41 am
On Wednesday, Asset Resolution LLC and 14 subsidiaries filed voluntary chapter 11 petitions in the United States Bankruptcy Court for the Southern District of New York. [read post]
28 Jun 2021, 3:10 am
The defendant West 56th Hotel LLC (“West”) is a New York LLC and 80% managing member of BDC. [read post]
2 Mar 2020, 3:48 am
A Contingent Membership Interest Goes Bust The LLC was formed by defendant Andrew Perkal in 2004 to acquire and operate a shopping center in New Windsor, New York. [read post]
29 Jan 2010, 1:04 am
Premium Capital Funding, LLC, Jericho, New York, a lender doing business as TopDot Mortgage, has had its FHA approval withdrawn by the Federal Housing Administration's Mortgagee Review Board (MRB). [read post]
