Search for: "PNC Mortgage Company"
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24 Feb 2020, 12:17 pm
The SEC alleges that Courtright and his company promised to use investor’s money for expenses for their website, but used some of that money to pay Courtright’s mortgage and private school tuition for his family and used new investor money to pay old investors, which is the definition of a Ponzi scheme. [read post]
4 Nov 2008, 2:47 am
All banks, including credit card companies, industrial loan companies, trust companies and thrifts (used for mortgages) are included. [read post]
20 Nov 2012, 2:05 pm
Five more banks and mortgage companies have agreed to pay the federal government a total of $116.7 million to settle a whistleblower lawsuit that alleged the banks illegally charged veterans hidden fees on refinanced home loans backed by the Veterans Administration. [read post]
9 Nov 2011, 7:04 am
The fourteen mortgage servicers involved in this process are America's Servicing Co., Aurora Loan Services, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage, Countrywide, EMC, EverBank/EverHome Mortgage Company, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, SunTrust Mortgage, U.S. [read post]
22 Mar 2012, 3:46 pm
The lawsuit sought to recover money not only from JP Morgan Chase, but also from seven other banks and mortgage companies including CitiMortgage, Bank of America, Wells Fargo Bank, PNC Bank, and Washington Mutual Bank. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit, initiated by two mortgage brokers, alleges that JP Morgan, as well as several other banks and mortgage companies, violated the False Claims Act in connection with the refinancing of veterans' home mortgages. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
20 May 2011, 2:39 pm
I like how Denise Evans put it: In a nutshell, each of these companies will to have to CLEAN UP ITS ACT!!!!!! [read post]
31 Jan 2012, 6:13 am
Robo-signing, the practice used by many mortgage companies and their attorneys' to falsely sign numerous mortgage documents, may lead to some relief for under-water homeowners in the near future. [read post]
2 Oct 2010, 6:33 am
Morgan Chase, Citibank, HSBC, PNC Bank, U.S. [read post]
3 Jul 2011, 5:53 am
The below listed companies are the biggest servicers on the planet. [read post]
3 Jul 2011, 5:53 am
The below listed companies are the biggest servicers on the planet. [read post]
21 Sep 2015, 5:53 pm
The realtors referred Borrowers to Michelle Matthews, a loan officer for Propensity Mortgage Company, who informed Borrowers the HELOC strategy was a "common lending tool at Propensity. [read post]
26 Mar 2011, 12:49 am
Homeowners will get to meet face-to-face with with their mortgage company and a HUD-approved counseling agency to work on a solution to help them stay in their home. [read post]
11 Oct 2010, 1:30 pm
Recently joining the list of lenders suspending foreclosures are Bank of America, JP Morgan Chase and PNC. [read post]
17 May 2011, 6:26 am
The lawsuit also names the holder of the second mortgage, PNC Bank, as PNC Mortgage. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
9 Nov 2011, 7:45 am
The mortgage loan servicers that must participate in this review process are: 1) America’s Servicing Co. 2) Aurora Loan Services 3) Bank of America 4) Beneficial 5) Chase 6) Citibank 7) CitiFinancial 8 ) CitiMortgage 9) Countrywide 10) EMC 11) EverBank/EverHome Mortgage Company 12) GMAC Mortgage 13) HFC 14) HSBC 15) IndyMac Mortgage Services 16) MetLife Bank 17) National City… [read post]
11 Aug 2011, 1:02 am
In their 249-page consolidated amended complaint (here), the plaintiffs alleged that as the residential real estate market began to collapse in 2007, the bank’s residential mortgage and construction loan portfolio – which allegedly was of much lower quality than the bank had disclosed -- began to deteriorate much more rapidly than the company acknowledged publicly. [read post]
10 Jan 2012, 7:43 am
Independent foreclosure re views let borrowers who faced foreclosure on their primary residences between January 1, 2009 and December 31, 2010 request reviews of their cases if they believe they suffered financial injury as a result of errors in the foreclosure processes of these servicers: America’s Servicing Company, Aurora Loan Services, Bank of America, Beneficial, Chase,Citibank, CitiFinancial, Citi Mortgage, Country-Wide, EMC, EverBank/Everhome, Freedom Financial, GMAC… [read post]
