Search for: "Washington Mutual Mortgage"
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30 Mar 2012, 8:28 am
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
20 Mar 2009, 4:38 am
Washington Mutual is gone. [read post]
9 Aug 2013, 6:44 am
Cockinos, through FMCA, served as the mortgage broker on a residential loan with Washington Mutual Bank F.A. in an application dated April 19, 2007. [read post]
29 Jul 2010, 8:38 am
The indictment further alleges that Kottage, Hathaway, and Durso conspired to commit bank fraud by filing a materially false loan application to Washington Mutual to refinance a condominium in Hillsboro Beach, Florida. [read post]
29 Jul 2010, 8:38 am
The indictment further alleges that Kottage, Hathaway, and Durso conspired to commit bank fraud by filing a materially false loan application to Washington Mutual to refinance a condominium in Hillsboro Beach, Florida. [read post]
11 Apr 2013, 5:42 pm
The information alleges that other co-conspirators helped prepare the false supporting documentation, including false appraisal and false tax returns for Murphy, and failed to record Washington Mutual Bank‘s mortgage. [read post]
21 Nov 2009, 7:47 pm
 The petition was filed during the week of September 2008 when Washington Mutual Bank announced the collapse. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
14 Jul 2014, 9:28 am
Morgan Chase, which purchased failing Bear Stearns and Washington Mutual in 2008, securitized $450 billion in mortgages. [read post]
8 Nov 2007, 4:38 am
Many appraisers have complained for years they feel pressure from lenders and mortgage brokers to sign off on unrealistically high home-value estimates.Mr. [read post]
3 Nov 2008, 1:23 pm
While JP Morgan Chase didn't step into the subprime swamp when it was percolating, it inherited a large number of subprime loans from its acquisition of Washington Mutual - who wasn't shy at all about making bad loans. [read post]
22 Mar 2012, 3:46 pm
The lawsuit sought to recover money not only from JP Morgan Chase, but also from seven other banks and mortgage companies including CitiMortgage, Bank of America, Wells Fargo Bank, PNC Bank, and Washington Mutual Bank. [read post]
4 Aug 2011, 2:53 am
Intentional infliction of emotional distess is rarely alleged alongside a legal malpractice claim, but here in WASHINGTON MUTUAL BANK, Plaintiff, -against- LESTER YOUNG, RAYMOND MAR, MARILYN HARRIS, AKA MARILYN SELLER, US BANK NATIONAL ASSOCIATION,, et al, it is, to no avail. [read post]
28 Oct 2009, 3:14 pm
Proving that dead tree journalism still has life, the Seattle Times has a terrific two-parter on the downfall of Washington Mutual. [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]
12 Jun 2008, 1:33 pm
In this case, Plaintiff Gary Finley asserted 13 separate claims against Washington Mutual, the originator of Plaintiff's home mortgage loan. [read post]
17 Jun 2014, 5:15 pm
Edwin Gray to make false statements to Washington Mutual Bank to secure a first and second mortgage for the purchase of a home in Westport, Wisconsin. [read post]
7 Sep 2009, 5:37 am
Go Expert allegedly provided fraudulent information on mortgage applications to Washington Mutual and Regions Bank. [read post]
22 May 2008, 7:44 am
Two months ago, Washington Mutual (WM) came under fire for trying to shield its top executives from the subprime crisis that has sent the stock down nearly 80% over the past year. [read post]
