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Fannie Mae Wins $66M In Fraud Suit Against NY Mortgage Co ...

www.law360.com/articles/452389/fannie-mae-wins-66m-in-fraud-suit-against-ny-mortgage-co

Jun 24, 2013 ... Samuel Pinter, who co-founded Olympia Mortgage Corp. in 1986, and his brother Leib ... The case is Federal National Mortgage Association v.

FEDERAL NAT. MORTG. ASS'N v. OLYMPIA MORTG. CORP. | 724 ...

www.leagle.com/decision/In Adv FDCO 110323-000029/FEDERAL NAT. MORTG. ASS'N v. OLYMPIA MORTG. CORP.

Jul 7, 2010 ... Lawyer, Attorney, Counsel, Law Firm, & then FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff, v. OLYMPIA MORTGAGE ...

Deeping Insolvency - St. John's University

www.stjohns.edu/sites/default/files/documents/law/bankruptcy/2015-23-santoro_nicholas.pdf

5 Fed. Nat. Mortgage Ass'n v. Olympia Mortgage Corp., No. 04-CV-4971 NG MDG, 2014 WL .... For example, in Federal National Mortgage Association v.

United States Court of Appeals - First Circuit

media.ca1.uscourts.gov/pdf.opinions/13-1209P-01A.pdf

Aug 24, 2015 ... v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a ... brief for Countywide Financial Corporation, Countrywide Home.

Opposition to their brief on appeal - AARP

www.aarp.org/content/dam/aarp/aarp_foundation/litigation/pdf-beg-01-09-2013/Opposition-brief-Barkley-Olympia.pdf

Feb 3, 2005 ... OLYMPIA MORTGAGE COMPANY, ... WILSHIRE CREDIT CORPORATION, FEDERAL NATIONAL MORTGAGE. ASSOCIATION, XYZ CORPORATION (Said name being fictitious, it being the .... V. Hershco Failed to Preserve for Review His Argument That the Jury Erred in ... Certification Pursuant to Fed.

Fed. Natl. Mtge. Assn. v. Ford - Supreme Court

www.supremecourt.ohio.gov/rod/docs/pdf/8/2016/2016-Ohio-919.pdf

Mar 10, 2016 ... Natl. Mtge. Assn. v. Ford, 2016-Ohio-919.] Court of Appeals of Ohio. EIGHTH ... For Federal National Mortgage Association .... Credit Corp. v.

Barkley v. Olympia Mortg. Co. - Casetext

casetext.com/case/barkley-v-olympia-mortg-co

Jan 29, 2014 ... Barkley v. Olympia Mortg. ... Everyhome Mortgage Company, WILSHIRE CREDIT CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, XYZ CORPORATION (Said name being fictitious, it being the intention of ...

1:04-cV—04971-NG-MDG Fedora} Nationai Mortgage Association v ...

media.jrn.com/documents/Ponzi list of parties.pdf

Apr 24, 2015 ... 1:04-cV—04971-NG-MDG Fedora} Nationai Mortgage Association v. Olympia. Mortgage Corporation et a1. Nina Gershon, presiding ..... Added: 10/18/2005. ( Cross Defindant). Federal National Mortgage Association.

BANK NATIONAL ASSOCIATION v. BARTRAM | FindLaw

caselaw.findlaw.com/fl-district-court-of-appeal/1664416.html

Apr 25, 2014 ... U.S. BANK NATIONAL ASSOCIATION, etc., Appellant, v. ... After entering into the note and mortgage, Bartram and his wife divorced. .... See Olympia Mortgage Corp., 774 So.2d at 866 (“We disagree that the election to ... The federal district court read Singleton as applying to the statute of limitations issue:.

May, 2014 - TBL Case Inventory Summary

krahmer.net/tbl/SUM37.HTM

MM MR RM Corporation (Used Oct 2013) Austin Joseph # 169 1 Completed - Thank You! FDIC v. ... Federal National Mortgage Association v. Davis (Used Mar  ...

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Fannie Mae Pockets Fraud Win Against Brooklyn Mortgage Co ...

www.law360.com

Nov 6, 2012 ... Samuel Pinter, who founded Olympia Mortgage Corp. in 1986, was ordered to pay the ... The case is Federal National Mortgage Association v.

FEDERAL NATIONAL MORTGAGE ASSOCIATION v. OLYMPIA ...

www.leagle.com

Jun 6, 2014 ... See, e.g., Federal National Mortgage Association v. Olympia Mortgage Corp., 792 F.Supp.2d 645 (E.D.N.Y. 2010. I therefore note briefly that ...

Independence Community Bank v Olympia Mtge. Corp. :: 2007 ...

law.justia.com

Aug 13, 2007 ... Olympia then would sell these mortgages to various permanent investors, such as the Federal National Mortgage Association (Fannie Mae), ...