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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Millionaire Under Fire For Claiming A Special Relationship With The ACCC. |
Nikou, Chris |
Brief article |
Nov 20, 2009 |
249 |
| Fraud trail. |
|
Brief article |
Nov 9, 2009 |
91 |
| Legal Update: Is It Enough If Legal Advice Is Given To An Attorney? |
|
Case overview |
Oct 27, 2009 |
1246 |
| FHA suspends Taylor, Bean & Whitaker from originating new FHA loans. |
|
|
Sep 1, 2009 |
671 |
| Foreclosure gridlock: lawyers defending mortgage servicers have their hands full today. The courts are jammed with motions to delay foreclosure actions, and frivolous litigation is going is going viral. |
DeZube, Dona |
|
Sep 1, 2009 |
3181 |
| HUD ramps up crackdown on fraud, suspends three lenders. |
|
Case overview |
Jul 1, 2009 |
335 |
| Bankruptcy cramdown bid is shut down in Senate. |
|
|
Jun 1, 2009 |
566 |
| Court loss. |
|
Brief article |
Apr 6, 2009 |
99 |
| United States: Countrywide Loses Bid for Suit Settlement Approval. |
|
|
Apr 4, 2009 |
377 |
| KPMG facing lawsuit over sub-prime crisis. |
|
|
Apr 2, 2009 |
172 |
| FTC sues mortgage broker for neglecting consumer data. |
|
Case overview |
Mar 1, 2009 |
468 |
| When there is danger in settlement negotiations. |
Bergman, Bruce J. |
|
Mar 1, 2009 |
1404 |
| Taxpayer is sued over B& B rescue. |
|
|
Jan 8, 2009 |
172 |
| Lenders court lawsuits with modified mortgages: L.A. banks may check efforts to help struggling homeowners. |
Proctor, Charles |
|
Dec 8, 2008 |
843 |
| Liquidating CCAAs - The Debate Continues. |
|
|
Dec 8, 2008 |
693 |
| Mortgage firm sues seven ex-N.H. employees. |
Sanders, Bob |
|
Nov 7, 2008 |
344 |
| The Blame Game. |
Young, Tamara |
Case overview |
Oct 22, 2008 |
1800 |
| Trademark Owner Retains The Right To Sue For Infringement. |
|
Case overview |
Oct 15, 2008 |
467 |
| Suit dismissed: Former officials of defunct Countrywide Financial Corp. won dismissal of a federal lawsuit in Delaware in which investors sought $2 billion in damages based on allegations of insider trading. |
|
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Oct 13, 2008 |
70 |
| Brown Rudnick Announces Settlement Reached in Lawsuit Regarding Countrywide's Series B Floating Rate Convertible Senior Debentures Due 2037. |
|
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Oct 10, 2008 |
381 |
| Cycling challenge is in the money; CHARITY: Office workers trade in their business suits for tight shorts. |
|
|
Sep 24, 2008 |
329 |
| Mortgage lenders feel the wrath of a Federal Judge and Attorneys General: a District Court judge in Wisconsin grants class-action status to plaintiffs, and attorneys general file suit against Countrywide. |
Reynolds, Dan |
|
Sep 15, 2008 |
643 |
| Years of lawsuits ahead for BofA: countrywide filing drives down shares of purchaser. |
Russell, Joel |
|
Aug 25, 2008 |
1012 |
| Suits mount: a fifth state attorney general has sued Countrywide Financial Corp., and its former chief executive, Angelo Mozilo, on allegations of making unaffordable loans and using unfair and deceptive practices. |
|
|
Aug 18, 2008 |
64 |
| Suit filed. |
|
|
Aug 11, 2008 |
65 |
| 'Operation Malicious Mortgage' sweeps up more than 400 fraudsters. |
|
Report |
Aug 1, 2008 |
701 |
| Amended Mechanic's Liens In Illinois Lose Effectiveness. |
Corey, Elizabeth |
|
Jul 2, 2008 |
611 |
| Lending lawsuits: the states of California and Illinois filed a civil lawsuit against Countrywide Financial Corp. and its chief executive, Angelo Mozilo, over the company's allegedly deceptive mortgage lending practices. |
|
|
Jun 30, 2008 |
93 |
| United States: Citibank Sues McMahon to Recoup Heavy Debt Money. |
|
|
Jun 27, 2008 |
241 |
| Subprime Lawsuits: How to Defend Yourself. |
|
|
May 22, 2008 |
562 |
| Judge says countrywide must face ATRS lawsuit. |
|
|
May 19, 2008 |
147 |
| Countrywide reckoning. |
|
Brief article |
May 19, 2008 |
73 |
| No assignment no foreclosure? Some recent court decisions in the state of Ohio make it even more critical to have your paperwork in order before pursuing judicial foreclosures. |
Southworth, Christa Watson |
|
May 1, 2008 |
2418 |
| Ohio AG sues Freddie Mac over subprime mortgage losses. |
|
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Mar 1, 2008 |
328 |
| More suits. |
|
|
Nov 5, 2007 |
115 |
| Overtime lawsuits revisited: in spite of opinion letters from the Department of Labor, lawsuits continue against lenders, pressing for overtime pay for loan officers. Key exemptions help lenders defend themselves, but haven't yet eliminated the problem. |
Fife, Joan B. Tucker |
|
Nov 1, 2007 |
3315 |
| Lone Star, accredited drop lawsuits, agree on new purchase price. |
Allen, Mike |
|
Sep 24, 2007 |
500 |
| The Law Firm Goldman Scarlato & Karon, P.C. Announces Class Action Lawsuit Against Countrywide Financial Corp. |
|
|
Sep 21, 2007 |
300 |
| Wolf Haldenstein Adler Freeman & Herz LLP Commences Class Action Lawsuit on Behalf of Investors in Countrywide Financial Corp. Capital V Preferred Stock. |
|
|
Sep 20, 2007 |
810 |
| Accredited to Continue Lawsuit Against Lone Star. |
|
|
Aug 31, 2007 |
557 |
| Lawsuit is latest obstacle to Accredited Home Lenders, Lone Star Deal: $400 million sale is 'sunk,' analyst says. |
Allen, Mike |
|
Aug 20, 2007 |
802 |
| Wish we were there. |
|
Brief article |
May 7, 2007 |
252 |
| Caught in a quicksand of debt after home improvement loan. |
Leffall, Jabulani |
|
Mar 26, 2007 |
955 |
| The Law Firm of Goldman Scarlato & Karon, P.C. Announces Class Action Lawsuit Against Accredited Home Lenders Holding Co. |
|
|
Mar 20, 2007 |
365 |
| Green Welling LLP Files Class Action Suit Against New Century Financial Corporation. |
|
|
Feb 27, 2007 |
565 |
| Spector, Roseman & Kodroff, P.C. Announces Class Action Lawsuit Against New Century Financial Corporation. |
|
|
Feb 13, 2007 |
658 |
| Lovell Stewart Halebian LLP Files Class Action Lawsuit On Behalf of New Century Financial Corp. Investors. |
|
|
Feb 12, 2007 |
490 |
| The Law Firm of Goldman Scarlato & Karon, P.C. Announces Class Action Lawsuit Against New Century Financial Corp. |
|
|
Feb 9, 2007 |
380 |
| The fine print of insurance coverage: given the challenging market for obtaining catastrophic insurance, lenders need to protect themselves when issuing a mortgage for a borrower in a hurricane-prone area. It's critical to review the policy forms supplied by borrowers to be sure they include a standard mortgage clause. |
Wright, Heather A.; Shugrue, John D.; Smuckler, Gary S. |
|
Feb 1, 2007 |
2391 |
| Ohio, Maryland courts overturn local predatory lending laws. |
|
|
Jan 1, 2007 |
583 |
| U.S. Supreme Court Hears Oral Argument in Preemption Case Concerning National Bank Operating Subsidiary. |
|
|
Dec 6, 2006 |
3221 |
| Fraudulent mortgages. |
|
Brief article |
Oct 2, 2006 |
84 |
| Overtime lawsuits remain threat: in spite of revisions to Fair Labor Standards Act rules in recent years and a new opinion letter from the Labor Department, lenders still face lawsuits for overtime claims by loan officers. |
Fife, Joan B. Tucker |
|
Aug 1, 2006 |
4481 |
| Calyx, Ellie Mae announce 'mutually beneficial' settlement. |
|
|
Dec 1, 2005 |
415 |
| Will More Courts Frown on SMS Ads? |
Sinrod, Eric J. |
|
Nov 4, 2005 |
1054 |
| The Line Is Far From Bright. |
|
|
Nov 3, 2005 |
2399 |
| Arizona Appeals Court Rules that TCPA Applies to SMS. |
|
|
Oct 7, 2005 |
1549 |
| Countrywide faces suit over property taxes, late charges. |
Bronstad, Amanda |
|
Sep 5, 2005 |
243 |
| Predatory lending's new frontier: one of the newer notions in a number of anti-predatory-lending statutes is that of product suitability. This new twist on the duty of lenders to their borrowers is a tough new standard and out of sync with traditional origination culture. |
Covington, Steve |
|
Sep 1, 2005 |
2882 |
| Guilty plea. |
Allen, Mike |
Brief Article |
Aug 15, 2005 |
158 |
| Mortgage Prepayment Penalty Is Enforceable. |
Weissman, Michael |
|
May 17, 2005 |
625 |
| Fannie Mae - A United States Government Sponsored Enterprise and a Complex, Securitized, Unregulated "Bank". |
|
|
Feb 25, 2005 |
4741 |
| Fraud--and the victim is you. |
Kempner, Jonathan L. |
|
Nov 1, 2004 |
988 |
| Behind the screens. |
Ayling, Phil |
|
Sep 30, 2004 |
474 |
| Appeals court rejects effort to revise Countrywide settlement. |
Bronstad, Amanda |
|
Sep 13, 2004 |
522 |
| Negligent hiring. |
Anderson, Teresa |
|
Jun 1, 2004 |
467 |
| Liability for Discrimination Claims Based Upon Revised Regulation C. |
|
|
May 27, 2004 |
701 |
| Record RESPA settlement reached with Fairbanks Capital. |
|
|
Feb 1, 2004 |
329 |
| Enforcement action taken against former Freddie executives. |
|
Brief Article |
Feb 1, 2004 |
197 |
| National to defend US class action. |
|
Brief Article |
Sep 30, 2003 |
71 |
| Banks foreclosure. (Whispers). |
|
Brief Article |
Apr 21, 2003 |
105 |
| Grave trouble. (Whispers). |
|
Brief Article |
Nov 25, 2002 |
170 |
| Countrywide Credit Industries Inc. (Short Takes). |
Cole, Benjamin Mark |
Brief Article |
Oct 21, 2002 |
54 |
| Financial Services Alert - Department of Treasury Issues Proposed Rule that Would Require Certain Unregistered Investment Companies to Establish Anti-Money Laundering Programs. |
|
|
Sep 26, 2002 |
2470 |
| Two former PinnFund execs plead guilty. |
Allen, Mike |
Brief Article |
Sep 2, 2002 |
275 |
| Chicago mortgage fraud scheme uncovered. (Business Alert). |
|
Brief Article |
Sep 1, 2002 |
264 |
| Fannie Mae v. Banks. (Whispers). |
|
Brief Article |
Aug 5, 2002 |
143 |
| Court rules that banks can charge discretionary settlement service fees. |
|
Brief Article |
Jun 12, 2002 |
475 |
| Class-action suit filed against Household Finance. (Business Alert). |
|
Brief Article |
Jun 1, 2002 |
150 |
| American Residential concludes arbitration. (Business Alert). |
|
Brief Article |
Jun 1, 2002 |
205 |
| Lomas bankruptcy trust comes to an end. (Business Alert). |
|
Brief Article |
May 1, 2002 |
275 |
| Investors saw PinnFund as an honest firm. |
Allen, Mike |
Brief Article |
Apr 1, 2002 |
884 |
| ACORN and loan victims file class-action suit. (Business Alert). |
|
Brief Article |
Mar 1, 2002 |
130 |
| Accused PinnFund Mastermind Michael Fanghella Pleads Not Guilty. |
Allen, Mike |
Brief Article |
Sep 3, 2001 |
370 |
| AMERICAN RESIDENTIAL FILES LAWSUIT. |
|
Brief Article |
Feb 1, 2001 |
223 |
| DENOVAN'S LAW. |
CANN, MARCUS |
Brief Article |
Nov 17, 2000 |
434 |
| Citigroup under fire. |
|
Brief Article |
Nov 11, 1999 |
201 |
| Who is responsible for maintenance of a property during foreclosure proceedings? |
Schiff, Edward L. |
|
Aug 18, 1999 |
1000 |
| Claim for mortgaged land. |
Denovan, Jon |
|
Jun 30, 1999 |
557 |
| Ronald B. Rubin, Chartered Announces Class Action Against Officers and Directors of Criimi Mae Inc. |
|
|
Oct 15, 1998 |
402 |
| Wiess & Yourman Announces Class Action Complaint Accusing Criimi Mae Insiders of Stock Fraud. |
|
|
Oct 12, 1998 |
248 |
| Wechsler Harwood Announces Class Action Against Officers and Directors of CRIIMI MAE Inc. |
|
|
Oct 9, 1998 |
413 |
| Savett Frutkin Podell & Ryan, P.C. Files Class Action Lawsuit on Behalf of Purchasers of Criimi Mae Common Stock. |
|
|
Oct 9, 1998 |
263 |
| Notice of Pendency of Class Action on Behalf of Criimi Mae, Inc. and Others. |
|
|
Oct 8, 1998 |
497 |
| Wolf Haldenstein Adler Corrects Headline and Stock Exchange; Criimi Mae, Inc. Investors, NYSE:CMM Sted Criimi Mae, Inc., Nasdaq:CMM. |
|
|
Oct 8, 1998 |
35 |
| Notice of Pendency of Class Action on Behalf of Criimi Mae, Inc. Investors and Others. |
|
|
Oct 8, 1998 |
497 |
| Cohen, Milstein, Hausfeld & Toll, P.L.L.C. Files Class Action Suit Against Criimi Mae Inc. |
|
|
Oct 7, 1998 |
475 |
| Law Offices Bernard M. Gross, P.C. Announces Class Action On Behalf Of Shareholders Of Criimi Mae Inc. |
|
|
Oct 7, 1998 |
317 |
| Wolf Haldenstein Adler Freeman & Herz LLP Announces Notice of Pendency of Class Action Against Capstead Mortgage Corp. |
|
|
Aug 19, 1998 |
617 |
| Entwistle & Cappucci LLP Files Securities Fraud Class Action Against Capstead Mortgage Corporation and Certain of Its Officers and Directors. |
|
|
Aug 17, 1998 |
368 |
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