Web Results

en.wikipedia.org/wiki/Ameriquest_Mortgage

Ameriquest was one of the United States' largest sub-prime mortgage lenders until it was shut ... Ameriquest was among the first mortgage companies to use computers to search for ... Argent Mortgage, and its loan-servicing unit, AMC Mortgage Services, and shut down its retail-lending unit, Ameriquest Mortgage. The home ...

www.mortgagefraudblog.com/9_former_argent_mortgage_company_account_managers_supervisors_and_underwrit

Jul 1, 2011 ... They falsified mortgage loan documents on 100 loans for 100 houses that did not meet Argent's standards. Argent was a large subprime lender ...

www.nytimes.com/2007/09/01/business/01citi.html

Sep 1, 2007 ... Citigroup is buying the assets of the subprime lender ACC Capital ... Citigroup bought the remnants of ACC's Argent wholesale mortgage ...

mortgage.dzot.com/lender-ny-whiteplains-749.html

The list of 8000 mortgage companies in the U.S. Find mortgage lenders in your city and state. Argent Mortgage Company LLC branches in White Plains, NY.

www.quimbee.com/cases/argent-mortgage-co-llc-v-wachovia-bank-na

A summary and case brief of Argent Mortgage Co., LLC v. Wachovia Bank, NA, including the facts, issue, rule of law, holding and reasoning, key terms, and ...

www.thetruthaboutmortgage.com/a-list-of-recent-mortgage-closures-mergers-and-layoffs

Feb 21, 2007 ... Carrington Holding Company, LLC – acquired Clear Financial Solutions ... ABN AMRO Mortgage Group, acquired assets of Argent Mortgage

livinglies.wordpress.com/2008/12/08/argent-mortgage-fraud-on-everyone-surprised-these-are-just-a-couple-of-10000-convincted-felons-licensed-as-mortgage-brokers-in-florida

Dec 8, 2008 ... BORROWERS BETRAYED | I-TEAM SPECIAL REPORT Exec had mortgage racket down to an art Orson Benn has gone to prison for falsifying ...

www.publicintegrity.org/2009/05/06/13009/no-15-subprime-25-citifinancial-citigroup-inc

May 6, 2009 ... Parent/subsidiary companies: Parent company Citigroup Inc. bought Argent Mortgage Co. LLC and AMC Mortgage Services on August 31, ...

docs.justia.com/cases/federal/district-courts/hawaii/hidce/1:2011cv00649/99656/9

Filing 9. ORDER DISMISSING ACTION: "...the Court HEREBY DISMISSES this action for failure to comply with Rule 8. Further, the dismissal is WITH ...