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caselaw.findlaw.com/us-7th-circuit/1540235.html

CITIFINANCIAL MORTGAGE COMPANY, INCORPORATED, successor by merger .... “[v]erification of all back-up documents including but not limited to the Note. .... 5/1-101 et seq., a key requirement to being a holder is physical possession of ...

www.mass.gov/ocabr/banking-and-finance/laws-and-regulations/enforcement-actions

Mortgage Broker, MB1535, The Temporary Order was terminated and ..... Consent Order, Envoy Mortgage, Ltd. Mortgage Company, MC6666 et al. ..... 03/ 23/2010, Multi-state Settlement Agreement, CitiFinancial Services, Inc. Mortgage Company .... 2009/08/06, 2009-115, Temporary C&D, Taylor, Bean, and Whitaker Corp.

www.americanlegal.com/page/class-action-experience

DOD Technologies Inc. v Mesirow Insurance Sercvice Inc. et. al. Insurance ... FirstUnion Mortgage and Centerbank Mortgage Company Class Action, Consumer/Finance ... Gallagher v CitiFinancial Corporation, Consumer/Finance .... TYRONE HENDERSON, CHARLES TAYLOR, and WILLIAM WILES, et al., v ACXIOM RISK ...

cp.cuyahogacounty.us/internet/judgeopinionindex.aspx

Mirage On The Water, Inc. Kathleen A. Sutula. 464721, Weber v. Administrator, et al. Kathleen A. Sutula. 466388, State of Ohio v. Raeshawn Porter, Michael J.

stopforeclosurefraud.com/mers-101

Guilford County, NC vs LPS/DocX, MERSCORP, MERS, Inc. et al ... Land Title Association; Bank of America; CCO Mortgage Corporation; CitiMortgage, Inc. CRE ...

www.supremecourt.ohio.gov/rod/docs/pdf/0/2016/2016-Ohio-3444.pdf

Jun 16, 2016 ... the Ohio Consumer Sales Practices Act (“OCSPA”), R.C. 1345.01 et seq., by the .... liability statute, Fed. Home Loan Mtge. Corp. v. Lamar, 503 F.3d 504, 513 (6th. Cir. 2007); to .... mailed all payments to Delaware, and there is no evidence in the record that ..... Dudek, 702 F.Supp.2d at 839; Citibank, N.A. v.

www.law360.com/cases/4dd67a0f1d1d2e4b68000001

Taylor, Bean & Whitaker Mortgage Corp. Track this case ... BofA Strikes $10.3M Deal In Taylor Bean Adversary Case ... Lara Roeske Fernandez, Trenam, Kemker, et al .... Nicholas V. Pulignano, Jr., Marks Gray, P.A. ... CitiMortgage, Inc  ...

www.15thcircuit.com/sites/default/files/announcements/FINAL-DIVISION-AW-REDISTRIBUTION-LIST-PURSUANT-TO-A.O.3.302-9.18.pdf

AMERICAN HOME MORTGAGE SERVICING INC, et al. v. ISAAC ... CITIMORTGAGE INC v. DOE ..... TAYLOR BEAN AND WHITAKER MORTGAGE CORP v.

law.justia.com/cases/federal/district-courts/new-york/nysdce/2014

Docket Number: 1:2013cv06486. McGee v. Dunn et al. Date: December 30, 2014 . Docket Number: 7: ... In Re: Citigroup Inc. Securities Litigation ... LLC et al v. D' Arnaud-Taylor et al ... Bank of America Corporation et al ...... PHH Mortgage Corp.