Search for: "TAYLOR BEAN & WHITAKER MORTGAGE CORP." Results 21 - 31 of 31
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17 Jan 2011, 7:05 am
Taylor, Bean & Whitaker Mortgage Corp., 937 N.E. 2d 853, the Indiana Court of Appeals held that compliance with federal servicing requirements is a condition precedent to residential foreclosure on an FHA-insured mortgage, and, therefore, can be raised as an affirmative defense. [read post]
31 Oct 2010, 4:10 am
Once the largest independent mortgage lenders in the U.S., Ocala-based Taylor Bean & Whitaker Mortgage Corp. has asked a Jacksonville bankruptcy court to allow it to walk away from 37 properties it says are worth little to avoid tax and upkeep expenses. [read post]
5 Aug 2010, 6:43 pm by Randall Reese
Taylor, Bean & Whitaker Mortgage Corp. sought bankruptcy court authority today to retain Hilco Fixed Asset Recovery, LLC in order to sell the furniture and fixtures located at the company's Ocala, Florida central document facility. [read post]
16 Jun 2010, 11:01 am by Securites Lawprof
A grand jury indicted Lee Bentley Farkas, CEO of Taylor Bean & Whitaker Mortgage Corp., which was one of the largest independent home-loan providers, on 16 counts of bank, securities and wire fraud. [read post]
14 Sep 2009, 5:22 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Taylor, Bean & Whitaker Mortgage Corp. [read post]
25 Aug 2009, 12:13 pm
The company also recently revealed that it is subject to a criminal investigation by the Department of Justice and the Treasury Department relating to accounting irregularities and its mortgage warehouse unit (warehouse lines of credit are used by mortgage companies to make loans to home buyers).The filing also comes a day after the chapter 11 filing of Taylor Bean & Whitaker Mortgage Corp., which had planned to invest $300… [read post]
17 Aug 2009, 6:04 am
The Federal Housing Administration (FHA) suspended Taylor, Bean & Whitaker Mortgage Corp. from making loans insured by the federal agency. [read post]