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mfi-miami.com/2015/07/americas-wholesale-lender-fraud-alert

The Two America's Wholesale Lender Frauds No One Is Talking About.

www.americanbar.org/content/dam/aba/publications/supreme_court_preview/BriefsV4/13-684_resp.pdf

Sep 16, 2014 ... America Corporation's stock. Countrywide Home Loans, Inc., d/b/a America's. Wholesale Lender, is a wholly owned subsidiary of. Countrywide ...

atlantareia.com/articles/the-profit/november-2013/countrywide-created-3-5-million-fraudulent-loans-means

Oct 30, 2013 ... Their scheme worked and nobody noticed that America's Wholesale Lender wasn't a corporation registered or licensed to do business in their ...

caselaw.findlaw.com/ct-court-of-appeals/1133397.html

Feb 15, 2005 ... Case opinion for CT Court of Appeals AMERICA WHOLESALE LENDER v. PAGANO. Read the Court's full decision on FindLaw.

caselaw.findlaw.com/ct-court-of-appeals/1133399.html

Feb 15, 2005 ... Case opinion for CT Court of Appeals AMERICA WHOLESALE LENDER v. SILBERSTEIN. Read the Court's full decision on FindLaw.

bpinvestigativeagency.com/finally-americas-wholwsale-lender-goes-down-in-flames

Nov 21, 2014 ... My Deed of Trust and Promissory Note is America's Wholesale Lender A Corporation under New York Law 4500 Park Granada, Calabasas CA ...

bpinvestigativeagency.com/was-countrywide-the-real-lender-or-merely-an-agent-for-the-lender-more-deception-regarding-americas-wholesale-lender

Apr 6, 2014 ... Over the last few years, I have conducted many investigations involving the “ America's Wholesale Lender” and “Countrywide” fact pattern.

www.gpo.gov/fdsys/pkg/USCOURTS-idd-1_12-cv-00099/pdf/USCOURTS-idd-1_12-cv-00099-0.pdf

Oct 15, 2012 ... On March 8, 2006, Plaintiff Kristin Cordero (“Cordero”) and Joaquin Cordero borrowed $256,000 from America's Wholesale Lender to purchase ...

www.jud.ct.gov/external/supapp/Cases/AROap/AP87/87AP151.pdf

Feb 15, 2005 ... AMERICA'S WHOLESALE LENDER v. GAIL M. PAGANO ET AL. (AC 24447). Schaller, Dranginis and Berdon, Js. Argued October 15 ...