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First Mortgage Corporation, et al. (Release No. LR-23553; May 31 ...

www.sec.gov/litigation/litreleases/2016/lr23553.htm

Jun 1, 2016 ... Securities and Exchange Commission v. First Mortgage Corporation, et al., Civil Action No. 2:16-cv-03772 (C.D. Cal., filed May 31, 2016).

A weird fraud case: Lender was accused of making good mortgages ...

www.latimes.com/business/la-fi-first-mortgage-fraud-20160602-snap-story.html

Jun 3, 2016 ... The Securities and Exchange Commission brought the case against First Mortgage Corp., a defunct Ontario mortgage lender. (Andrew Harnik ...

FIDELITY FIRST HOME MORTGAGE COMPANY v. WILLIAMS ...

caselaw.findlaw.com/md-court-of-special-appeals/1616707.html

Nov 27, 2012 ... V. Did the trial court err or abuse its discretion in its award of attorneys' fees? ... Fidelity First, a Maryland corporation, is a licensed mortgage broker with its ...... See, e.g., Hoffman, 385 Md. at 1(reversing the circuit court's ...

US Bank, Natl. Assn. v. Parker - Supreme Court

www.supremecourt.ohio.gov/rod/docs/pdf/5/2016/2016-Ohio-3113.pdf

May 16, 2016 ... Assn. v. Parker, 2016-Ohio-3113.] COURT OF APPEALS ... 15-CA-16. 2. Hoffman , J. ... payments of $1,175.76 in favor of Colony Mortgage Corporation. Appellant .... {¶33} Appellants' first assignment of error is overruled. II.

Construction Mortgage Investors Co., Appellant, vs. Darrel A. Farr ...

mn.gov/law-library-stat/archive/ctapun/1008/opa091960-0810.pdf

Aug 10, 2010 ... Appellant, vs. Darrel A. Farr Development Corp., et al.,. Defendants,. Darrel A. Farr, ... provided additional collateral in the form of a first mortgage on a property with a value of at least $400,000. .... Hoffman v. N. States Power ...

United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y. ...

www.justice.gov/sites/default/files/crt/legacy/2012/07/06/gfi_mem_omd_6-29-12.pdf

Jul 6, 2012 ... POINT IV SECTION 804(A) OF THE FHA APPLIES TO MORTGAGE LENDING. .... ... 24 ... Affordable Housing Development Corp. v. City of Fresno,. 433 F.3d ... Secretary, HUD,. 620 F.3d 62 (1st Cir. .... Hoffman v. Option One ...

Lender Liability Considerations - American Bar Association

apps.americanbar.org/abastore/products/books/abstracts/5070531_SamCh.pdf

v. BancBoston Mortgage Corp., 135 F.3d 1069, 1077 (6th Cir. 1997); W.T. Grant ... Even if, however, the actions of the lender in Hoffman did create a confidential .... recommendations to the borrower; the lender had the right of first refusal to ...

Kim Hoffman - Academy Mortgage Corporation

academymortgage.com/lo/kimhoffman

I am a 25 year veteran of the residential mortgage and real estate business. ... with all types of home buyers, whether you're buying your first home or last home.

Shannon B. Jones Law Group - Legal Updates

www.calrealestatelaw.com/Legal-Updates

In Long v. Provide Commerce, Inc., a California Appellate Court recently declined ... New Century Mortgage Corporation, the California Supreme Court recently ... In DM Residential, defendant First Tennessee owned the residential property, ..... In Hoffman, plaintiffs purchased a commercial property in Sunnyvale, California.

REPORTED IN THE COURT OF SPECIAL ... - Maryland Courts

www.courts.state.md.us/opinions/cosa/2004/560s02.pdf

Feb 27, 2004 ... OF MARYLAND. No. 560. September Term, 2002. ARTHUR J. HOFFMAN, ET AL. v. ..... Either on the same day as his first meeting with the buyer or soon thereafter ... to refer to Inland Mortgage Corporation and Irwin Mortgage.

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First Mortgage, executives to settle SEC fraud charges | Reuters

www.reuters.com

May 31, 2016 ... California-based First Mortgage Corp and six of its executives have agreed to pay $12.7 million to settle charges of defrauding investors, the ...

On October 23, 2013, Chief Judge Castillo ... - US District Court

www.ilnd.uscourts.gov

Oct 24, 2013 ... SABR Mortgage Loan 2008-1 REO Subsidiary-l LLC v. Ramirez et al .... Chapman V. First Index, Inc. .... Hoffman V. First Mortgage Corporation.

First Mortgage Co v. Dina (IL) | Attorneys' Title Guaranty Fund, Inc.

www.atgf.com

Aug 18, 2014 ... Summary: Under the residential Mortgage License Act (205 ILCS 635/1-1), courts will not enforce a ... Prince Corp. v. .... Cochran v Hoffman (IN).