Search for: "Wachovia Mortgage"
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5 Apr 2012, 9:20 am
She sued in District Court to try to create a big class action lawsuit against everyone who faced similar problems with Wells Fargo or Wachovia. [read post]
13 May 2008, 4:32 pm
Wachovia and the OCC have now settled the case. [read post]
14 Jun 2011, 9:39 pm
Information on Selected Legal Proceedings, MBIA Read the Opinion, MBIA (PDF) More Blog Posts: “Skin in the Game” Mortgage Rule Announced by Federal Regulators, Institutional Investor Securities Blog, April 16, 2011 Goldman Sachs Group Made Money From Financial Crisis When it Bet Against the Subprime Mortgage Market, Says US Senate Panel, Institutional Investor Securities Blog, April 15, 2011 Wells Fargo Settles SEC Securities Fraud Allegations Over Sale of Complex… [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
29 Nov 2008, 2:40 pm
Federal Home Loan Mortgage Company. [read post]
10 Jun 2008, 3:25 am
Such reassurances were repeated by defendants throughout the Class Period in order to artificially support Wachovia's stock price in the midst of a weakening mortgage market. [read post]
26 Jul 2007, 7:41 pm
What do Bear Stearns, Deutsche Bank, Lehman Brothers, Merrill Lynch, UBS, Wachovia and Wells Fargo and other big securities firms have in common? [read post]
18 May 2011, 10:00 am
The indictment further alleges that in November 2006, Sneijder sought a $675,000 loan from Wachovia Bank using as collateral 1325 Independence Avenue SE, which was already encumbered with the Wells Fargo home equity line of credit and the First Savings Mortgage Corporation loan. [read post]
1 Oct 2014, 7:17 am
According to the indictment and evidence at trial, from 2003 to 2008, Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
5 Apr 2011, 2:06 am
” In essence, the complaint is based on the difficulties Wachovia experienced as a result of the Golden West “Pick-A-Pay” mortgage portfolio. [read post]
28 May 2008, 2:23 pm
Other regional banks in the construction and home improvement loan market such as Wachovia, Fifth Third Bankcorp, and RegionsFinancial, could be similarly affected. [read post]
10 Mar 2011, 3:00 pm
On June 17, for example, Judge Karen Murphy of Nassau County ruled that Wachovia Bank lacked standing to foreclose on a home because the document used to prove ownership of the mortgage was incomplete. [read post]
24 Nov 2008, 5:26 am
That's after Citi, as in its scotched Wachovia deal, takes the hit on the first $29 billion. [read post]
9 Dec 2009, 7:38 pm
Accordingly, the trial court erred in granting summary judgment and instead should have held an evidentiary hearing to determine whether the mortgage interest held by Citimortgage is indeed superior to the Wachovia mortgage interest. [read post]
24 Nov 2010, 1:28 am
Wachovia Bank (N.D. [read post]
29 Sep 2008, 6:53 pm
Too much smart money is out there buying assets like Wachovia, Lehman's Neuberger business, Constellation Energy, Goldman Sachs and so on. [read post]
18 Apr 2007, 8:31 pm
Wachovia decision that they will be pressing Congress for a legislative "fix" to what ails them. [read post]
3 Jan 2008, 5:20 am
Joining other real-estate related debtors (mortgage lenders, builders, developers), Oakwood Homes, LLC, filed a Chapter 7 petition in the Northern District of Georgia on December 28, 2007. [read post]
17 Apr 2007, 9:13 am
by Deepak Gupta SCOTUSblog is reporting that the Supreme Court has ruled that federal law, not state law, controls the regulation of mortgage lending activity by national banks, even when that is carried on by an operating subsidiary of the bank. [read post]
2 Dec 2010, 6:03 am
Dear Readers:If you have a Wells Fargo or Wachovia Loan, your lender will be hosting a free workshop for Wells Fargo Home Mortgage, Wells Fargo Financial, Wachovia Mortgage and Wells Fargo Home Equity customers facing financial hardships. [read post]
