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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.

-MDG Federal National Mortgage Association v. Olympia Mortgage ...

law.justia.com/cases/federal/district-courts/new-york/nyedce/1:2004cv04971/237338/628/

MDG Federal National Mortgage Association v. Olympia Mortgage Corporation et al, No. 1:2004cv04971 - Document 628 (E.D.N.Y. 2011) case opinion from the ...

A cause of action, a tool of measuring damages, or nothing at all?

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.

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.

Articles Related To Mortgage Servicing Fraud - MSFraud.org

msfraud.org/articles2015_apr.htm

Federal National Mortgage Assoc. v. .... Unlawfully Diverted $331M from Mortgage Settlement: Judge ..... said that when facts are disputed — as they were in the Olympia Food Co-op case — the right to a jury applies. ... EMC Mortgage Corp. v.

BAIN v. METROPOLITAN MORTGAGE GROUP INC FSB 20 | FindLaw

caselaw.findlaw.com/wa-supreme-court/1609479.html

Aug 16, 2012 ... Shawn Timothy Newman, Attorney at Law, Olympia, WA, Amicus Curiae on ... 1 In the 1990s, the Mortgage Electronic Registration System Inc. (MERS) .... 13 MERS , now a Delaware corporation, was established in the mid 1990s ... Association of America, the Federal National Mortgage Association (Fannie ...

15 U.S. Code § 78oo - Federal National Mortgage Association ...

www.law.cornell.edu/uscode/text/15/78oo

No class of equity securities of the Federal National Mortgage Association or the Federal Home Loan Mortgage Corporation shall be treated as an exempted ...

Meeting Agenda - Business Law Section of The Florida Bar

www.flabizlaw.org/files/buslitagenda0915.pdf

Sep 5, 2015 ... Amicus Brief – Deutsche Bank Trust Company v. Beauvais ... and Federal Home Loan Mortgage Corporation are each invited to file an amicus.

Wilborn v. Bank One Corp. - Supreme Court

www.supremecourt.ohio.gov/rod/docs/pdf/0/2009/2009-Ohio-306.pdf

Wilborn v. Bank One Corp., 7th Dist. No. 04-MA-182, 2007-Ohio-596. In doing so, the appellate .... Olympia Fitness Ctr., Inc. (1993), 88. Ohio App.3d 310, .... National Mortgage Association (“Fannie Mae”) and the Federal Home Loan. Mortgage ...

in the district court of appeal of the state of florida ... - Carlton Fields

www.carltonfields.com/files/uploads/Documents/realprop/bank-of-am-na-etc-v-nash.pdf

May 6, 2016 ... BANK OF AMERICA, N.A., ETC.,. Appellant, v. Case No. 5D14-4511 ... In 2005, Nash executed a promissory note secured by a mortgage in favor of ... Corporation Doing Business as America's Wholesale Lender,” subsequently indorsed .... Association, the Federal National Mortgage Association, or.

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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 11, 2014 ... FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff, v. OLYMPIA MORTGAGE CORPORATION, et al., Defendants. OLYMPIA ...

Opposition to their brief on appeal - AARP

www.aarp.org

v. –. OLYMPIA MORTGAGE COMPANY,. Defendant – Counter-Claimant ... WILSHIRE CREDIT CORPORATION, FEDERAL NATIONAL MORTGAGE. ASSOCIATION, XYZ CORPORATION (Said name being fictitious, it being the intention of.