· Casals-Muñoz questioned the timing of the motion and said it was politically motivated. But Ladra – who everyone knows is Danny’s dog – wonders why she didn’t get copies of the documents as soon as it was filed. Or why the motion wasn’t filed three weeks ago before the first round.. Casals-Muñoz hit with loan lawsuit added by.
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also.
Wells Fargo Hit With car loan customer lawsuit While Backlash Grows. A borrower who financed a February 2016 automobile purchase through the lender filed a lawsuit in U.S. District Court in San.
· Casals-Muñoz hit with loan lawsuit. While Hialeah Councilwoman Vivian "I’ll notarize that!" Casals-Muñoz has publicly denied any ties to su alcaldito Carlos Hernandez in her re-election campaign, she has openly maintained a beneficial relationship with former hialeah mayor julio robaina, her one-time brother-in-law, freelance banking business.
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In one day, Navient was hit with three lawsuits from federal and state authorities accusing the student loan management company of putting its interests before those of struggling borrowers. [Student.
Quicken Loans, the country’s largest mortgage lender, has been hit with a lawsuit accusing it of stealing trade secrets from technology startup HouseCanary, days after Amrock, a Quicken affiliate, was.
Marketing technology company NaviStone and the retailer harriet carter gifts have been hit with a potential class-action lawsuit accusing them of violating. against NaviStone and mortgage lender.
Bank of America and the Department of Justice are near a 16 to 17 billion dollar settlement, the largest agreement between the government and a single company.
The former head of surgery at Bronx-Lebanon Hospital is a sex-crazed con man who was harassing two female underlings and preying on another doctor for a $500,000 loan, two lawsuits allege.
· Wells Fargo is facing a new class-action lawsuit, this time over allegations that it charged borrowers for mortgage approval delays even when delays were the bank’s fault.. wells fargo hit with.