Search for: "The Mortgage Consultants Inc."
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20 Apr 2020, 9:48 am
That amounts to about 5.5% of American homeowners and $651 billion in missed payments according to financial consultants Black Knight, Inc. [read post]
16 Mar 2010, 6:46 pm
According to the indictment, beginning in 2004, John Barry, 41, of Windemere, Fla., owned and operated, TKI Group, Inc. and JAB Consulting, businesses out of Florida through which he solicited real estate agents, property finders, mortgage brokers, title company attorneys or escrow officers, property appraisers, and straw buyers to facilitate this scheme. [read post]
2 Mar 2015, 9:20 am
” It identified Mortgage Electronic Registration System, Inc. [read post]
28 Jun 2018, 11:56 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for… [read post]
2 Nov 2011, 6:14 am
After discovering an array of misconduct and negligence involving deficient practices in servicing mortgage loans and processing foreclosures, the Federal Reserve Boards has announced it will be taking formal enforcement actions against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA. [read post]
Knoxville Bankruptcy Attorney Advises to Consider Lien Stipping for Second Mortgages in a Chapter 13
5 Apr 2011, 2:53 pm
First Financial, Inc., 217 F. 3d 1357 (11th Cir. 2000). [read post]
20 Dec 2011, 1:25 pm
The Securities and Exchange Commission has brought fraud charges against Heart Tronics Inc. [read post]
15 Jul 2013, 6:03 am
If you have suffered losses in a mortgage REIT, please call the securities attorneys of The White Law Group at 312/238-9650 for a free consultation. [read post]
5 May 2020, 8:30 am
If you have suffered losses in a mortgage REIT such as Granite Point Mortgage Trust (GPMT), please call the securities attorneys of The White Law Group at (888)637-5510 for a free consultation. [read post]
9 Mar 2010, 5:13 pm
(F&F) and Burroughs & Smythe Financial Services, Inc. [read post]
15 Oct 2014, 7:39 am
Moreno and Israel Hechter later set up a sham “Consulting Agreement” and a phony consulting business, Phoenix Asset & Acquisition, Inc., to disguise the bribe payments and make them look like legitimate consulting fees unrelated to Moreno’s work with GMAC. [read post]
13 Jun 2017, 9:15 am
It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
3 Nov 2014, 7:42 am
Mortgage Fraud Blog. [read post]
3 Oct 2011, 6:13 am
American Home Mortgage Servicing Inc. [read post]
30 Jun 2018, 12:48 pm
Forrest was formerly associated with American Portfolios Financial Services, Inc. [read post]
7 Sep 2018, 6:56 am
Ernst was formerly associated with Foresters Equity Services, Inc. [read post]
25 Jun 2018, 8:16 am
David Ferwerda was formerly associated with Signator Investors, Inc. [read post]
23 Sep 2018, 2:53 pm
From April 2013 through June 2014 Barnard was registered with Signal Securities, Inc. [read post]
29 Sep 2011, 8:36 am
ZeTrust Legal Services, Chicago, Illinois, Legal Modification Network LLC, Woodridge, Illinois, Loan Litigators International LLC, Lombard, Illinois, and Exelpol Management & Consulting Inc, Schaumburg, Illinois, have been sued for operating fraudulent mortgage rescue or loan modification schemes that illegally charged consumers as much as $375,000 for little, if any, help to stay in their homes and avoid foreclosure. [read post]
3 Aug 2011, 7:09 am
If you or someone you know has been charged with mortgage fraud, call one of the federal criminal lawyers at The Mace Firm for a free consultation. [read post]
