Search for: "Wachovia Mortgage"
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1 Nov 2010, 2:30 am
Sixto Figueroa, 58, his wife Susy Figueroa, 45, Rolando Herrera, 64, and Manuel Garcia, 41, all of Miami, Florida, were all found guilty of participating in a mortgage fraud scheme that resulted in the issuance of $832,118 in mortgage loans from Wachovia Bank. [read post]
24 Nov 2013, 3:35 pm
Schilke purchased a town house in 2006 using a mortgage from Wachovia Mortgage, FSB. [read post]
6 Dec 2011, 3:27 am
The allegations are based on the difficulties Wachovia experienced as a result of the Golden West “Pick-A-Pay” mortgage portfolio. [read post]
8 Aug 2011, 1:49 am
In their May 2010 amended consolidated complaint, the lead bond/note plaintiffs alleged that in offering materials related to various Wachovia bond and note offerings, the defendants misrepresented the nature and quality of Wachovia’s mortgage loan portfolio and made material misstatements regarding the risk profile and quality of the $120 billion pick-a-pay adjustable rate residential mortgage portfolio that Wachovia acquired in the… [read post]
8 Aug 2011, 1:49 am
In their May 2010 amended consolidated complaint, the lead bond/note plaintiffs alleged that in offering materials related to various Wachovia bond and note offerings, the defendants misrepresented the nature and quality of Wachovia’s mortgage loan portfolio and made material misstatements regarding the risk profile and quality of the $120 billion pick-a-pay adjustable rate residential mortgage portfolio that Wachovia acquired in the… [read post]
4 Oct 2011, 8:22 am
In the early Spring of 2007, the subprime mortgage industry, and the value of certain securities with exposure to the mortgage industry also collapsed. [read post]
27 Oct 2015, 2:11 pm
NCUA Press Release on Wachovia. [read post]
26 Jul 2010, 8:43 am
The mortgage fraud scheme resulted in losses to the former Wachovia Bank in excess of $800,000. [read post]
6 Apr 2011, 11:28 am
Residential Mortgage-Backed Securities (andquot;RMBSandquot;) are a complex, highly-leveraged structured products backed by residential mortgages. [read post]
19 Oct 2010, 12:42 pm
The Agreement applies to “POA” loans that originated with Wachovia Corp. and Golden West Corp. [read post]
27 May 2011, 4:56 am
Dawson and his business defaulted on a mortgage secured by commercial property in April of 2008. [read post]
1 Sep 2011, 3:27 am
Scott got mortgage loans from World Savings Bank, which failed/was bought by Wachovia, which failed/was bought by Wells Fargo. 2009 was a rough year for Scott economically as for many of us and he defaulted on two mortgage … Continue reading ? [read post]
28 Jan 2009, 5:51 am
Yesterday Chairman Bernanke announced in a letter to Congressman Barney Frank that the Fed will include principal reductions in its plan to modify mortgages that it controls through Maiden Lane LLC, a vehicle set up by the Fed to hold mortgages from Bear Sterns that JP Morgan didn't want. [read post]
2 Apr 2014, 7:57 am
Lucidi, Jr., Daniel Mumbower (who was, at the time, an employee of Wachovia Bank), Timothy Cook, Eric Maratea, and Eric Itzi, all of whom have pleaded guilty to charges stemming from the mortgage fraud scheme. [read post]
17 Apr 2007, 3:18 am
Wachovia Bank [Duke Law case backgrounder; JURIST report], where the Court held that the National Bank Act [text] and regulations promulgated by the Office of the Comptroller of the Currency preempt state laws regulating mortgage lending by national banks and [read post]
26 Feb 2010, 1:06 pm
It is also reported that Wells Fargo has increasingly used principal reductions with option ARM mortgages, which it primarily acquired from Wachovia in 2008.Jordan E. [read post]
14 Jun 2011, 8:01 am
Bill Akpinar, sued attorney William Moran; Moran’s law firm; and the firm’s client, Wachovia Mortgage, FSB (“Wachovia”) for defamation. [read post]
14 Jun 2011, 8:05 am
Bill Akpinar, sued attorney William Moran; Moran’s law firm; and the firm’s client, Wachovia Mortgage, FSB (“Wachovia”) for defamation. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
12 Jul 2007, 8:27 pm
Wachovia? [read post]
