Search for: "United Mortgage Corp."
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23 Jun 2008, 3:25 pm
A summary of the article:On May 23 2008, in American Home Mortgage Investment Corp. v. [read post]
10 Nov 2009, 9:45 am
Bernstein Litowitz Berger & Grossmann LLP and Berman DeValerio are issuing the following statement regarding the American Home Mortgage Action: UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK IN RE AMERICAN HOME MORTGAGE (Other OTC: AHMIQ) (Other OTC: AHMMQ) (Other OTC: AHMNQ) SECURITIES LITIGATION, 07-MD-1898 (TCP) THIS DOCUMENT RELATES TO ALL CLASS ACTIONS Summary Notice of Pendency of Class Action and Proposed Settlements, Settlement Fairness Hearing, and… [read post]
28 Apr 2009, 1:19 pm
On April 28, 2009, the SEC filed a civil action in the United States District Court for the Southern District of New York against former officers at American Home Mortgage Investment Corp., Michael Strauss, Stephen Hozie and Robert Bernstein, charging... [read post]
1 Jan 2015, 6:16 pm
Fogelman are in charge of the case.The post US Obtains Judgment of $36 Million Against Mortgage Corp. appeared first on Mortgage Fraud Blog. [read post]
25 Mar 2020, 6:16 am
– Mortgage REITs see Steep Decline amid Coronavirus Turmoil Have you suffered losses investing in a mortgage REIT such as Chimera Investment Corp.? [read post]
21 Mar 2009, 3:01 pm
An AIG unit - United Guaranty Mortgage Indemnity Co.., which is based in Greensboro, North Carolina, filed a suit in federal court in Los Angeles in case number 09-1888 (another suit was apparently also filed ins California state court per Reuters) , against Countrywide Financial Corp. alleging misrepresentation as to $1 billion of mortgage loans upon which it issued mortgage insurance. [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]
10 Apr 2020, 7:34 am
” AGNC Investment Corp. operates as a real estate investment trust (REIT) investing in residential mortgage pass-through securities and collateralized mortgage obligations for which the principal and interest payments are guaranteed by government-sponsored enterprise or by the United States government agency. [read post]
14 Mar 2007, 12:58 am
Discussing consumer sub-prime mortgage market woes, the Associated Press described recent lender problems as follows: Investors, bracing for a wilting economy, fled the already deflated subprime mortgage sector on more news that lenders New Century Financial Corp., Accredited Home Lenders Holding Co. and General Motors Acceptance Corp.'s residential unit are facing financial problems. [read post]
22 Jan 2010, 1:20 am
Robert Corp, Syracuse, New York, a mortgage underwriter, has agreed to pay the United States close to $679,000 to settle allegations that he defrauded the U.S. [read post]
3 Oct 2007, 5:18 am
Forman, the appointed chapter 7 trustee for NJ Affordable Homes Corp., filed a Complaint against First United Mortgage and its president and CEO, Joseph Natale, in Federal Bankruptcy Court. [read post]
19 Dec 2007, 6:07 am
(Amsouth) and president of Countryside Land & Development, Inc., Rachael Torrens, president of 1st Choice Realty of South Florida, Inc. and de facto owner of First United Mortgage USA Corp., Daniel Ramos, Alfonso A. [read post]
15 Mar 2012, 10:20 am
Bharara's office has previously sued Deutsche Bank and Allied Home Mortgage Corp. on similar grounds. [read post]
8 Jul 2016, 11:10 am
Ocwen Financial, formed in 1988, has been servicing residential mortgage loans since that year, and has serviced “subprime” mortgages since 1994. [read post]
31 Aug 2017, 4:44 pm
PHH Mortgage Corp. and PHH Home Loans (collectively, PHH) have agreed to pay the United States $74,453,802 to resolve allegations that they violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
15 Dec 2022, 4:35 pm
On December 14, the Department of Justice announced that a whistleblower who litigated on her own against Utah-based Academy Mortgage Corp. had secured a $38.5 million to settle her allegations that the company submitted false claims in connection with federally-insured mortgages. [read post]
1 Jul 2009, 11:33 am
The Securities and Exchange Commission is considering whether to file civil charges against State Street Corp. over possible securities violations related to subprime mortgages. [read post]
29 Oct 2012, 8:17 am
The federal government's lawsuit against Bank of America Corp., alleging that its Countrywide Financial Corp. unit misrepresented the quality of home loans they sold to mortgage-finance firms Fannie Mae and Freddie Mac, is a new take on an old law. [read post]
31 Jan 2014, 9:36 am
Previous CFPB investigations involving mortgage insurance reinsurance models included actions against United Guaranty Corp., Genworth Mortgage Insurance Corp., Radian Guaranty Inc., and Mortgage Guaranty Insurance Corporation. [read post]
7 Jun 2022, 3:29 am
It is an internally-managed, publicly registered, non-listed company that invests primarily in parking lots and garages in the United States. [read post]
