Search for: "Wachovia Mortgage Corporation"
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28 Nov 2006, 2:53 pm
Wachovia Mortgage Corporation is a state-chartered nonbank operating subsidiary of Wachovia Bank, a national bank. [read post]
7 Apr 2009, 5:53 am
It’s not easy to contact a mortgage servicer. [read post]
8 Apr 2015, 7:52 am
According to the indictment, the fraudulent loan applications were originated by Raul Enrique Quintana’s mortgage brokerage company, Brickell Financial Corporation (BFC). [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
11 Aug 2011, 1:02 am
In the latest eye-popping subprime-related securities class action lawsuit settlement, the parties to the National City Corporation securities class action lawsuit have agreed to settle the case for $168 million. [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]
7 Dec 2014, 4:02 pm
Mortgage Fraud Blog. [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]
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]
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
Wachovia/Wells Fargo: On March 31, 2011, Southern District of New York Judge Richard Sullivan issued his rulings on the motions to dismiss in the consolidated securities litigation that had been filed on behalf former equity shareholders and bondholders of Wachovia Corporation. [read post]
17 Apr 2007, 10:07 am
Wachovia Bank, N.A., No. 05-1342 (U.S. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes was held on a $50,000 corporate surety bond. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes was held on a $50,000 corporate surety bond. [read post]
2 Dec 2006, 8:16 am
Wachovia Bank (No. 05-1342). [read post]
2 Sep 2008, 11:03 pm
Wachovia. [read post]
16 Aug 2016, 7:52 am
After assuming control of Wescorp, the NCUA determined that offering documents for RMBS issued by Wachovia Mortgage Loan Trust, LLC (Wachovia) and Nomura Home Equity Loan, Inc. [read post]
19 Jan 2009, 5:19 am
Wachovia, the Supreme Court ruled that bank-owned mortgage lenders were no longer subject to more rigorous state licensing and consumer protections laws. [read post]
13 Mar 2008, 9:28 am
Citigroup, Merrill Lynch, Bank of America, Washington Mutual, and Wachovia will then follow in quick succession. [read post]
20 Sep 2007, 8:31 pm
" A lawsuit filed against Wachovia Corp.undefined mortgage unit and World Savings Bank alleges the bank was less than honest in explaining its option-adjustable-rate mortgages to consumers. [read post]
