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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 ...

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

Lawyer, Attorney, Counsel, Law Firm, & then FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff, v. OLYMPIA MORTGAGE CORPORATION, et al., ...

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

law.justia.com/cases/new-york/other-courts/2007/2007-51896.html

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

868 F2d 190 Federal National Mortgage Association v. E E ...

openjurist.org/868/f2d/190/federal-national-mortgage-association-v-e-e

868 F. 2d 190 - Federal National Mortgage Association v. E E .... Mobil Oil Corp., 453 U.S. 473, 477-78, 101 S.Ct. 2870, 2874-75, 69 L.Ed.2d 784 (1981).

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.

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.

Bank of Am., N.A., etc. v. Nash - Carlton Fields

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

May 6, 2016 ... Shawn Timothy Newman, Olympia, Pro. Hac Vice ... We reverse. In 2005, Nash executed a promissory note secured by a mortgage in favor of ... Corporation Doing Business as America's Wholesale Lender,” subsequently indorsed the note in .... Association, the Federal National Mortgage Association, or.

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.

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 ...

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 ...

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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.

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

law.justia.com

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 ...

Barkley v. Olympia Mortg. Co. - Casetext

casetext.com

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 ...