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News About "Title Insurance"

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Found 358 items, now showing 76 - 100

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Loan Titles Disputed in Court - Recent activity in litigation challenging loan...
lien priority, and some have title insurance companies hoping to ... diversity lawsuit against Lawyers Title Insurance was dismissed on April ... noted that the title insurance company in the
www.mortgagedaily.com/LitigationTitle092512.asp
 
MERS Winning War - Recent activity in litigation challenging MERS loan titles...
York, but the decision was affirmed. Chicago Title Insurance Co. challenged an ... claims that the title insurer was required to ... LOANS, INC., NATIONAL TITLE INSURANCE a New York
www.mortgagedaily.com/LitigationTitleMers092512.asp
 
Mortgage Compliance Lawsuits - First-Quarter 2012 Mortgage Litigation Index...
com/LitigationForcedPlacedInsurance071712.asp First American Title Insurance Company Howland U. S. Court ... Act. Howland v. First American Title Insurance Company 11-1816 and 11-
www.mortgagedaily.com/ComplianceLawsuits092412.asp
 
Suitability Lawsuits - First-Quarter 2012 Mortgage Litigation Index | Sept. 24...
Story First American Title Insurance Company Howland U. S. Court of Appeals ... Estate Settlement Procedures Act. Howland v. First American Title Insurance Company 11-1816 and 11-1817
www.mortgagedaily.com/SuitabilityLitigation092412.asp
 
Title Insurance Lawsuits - First-Quarter 2012 Mortgage Litigation Index | Sept...
Litigation tied to property title and title insurance claims. Defendant Plaintiff Court Amount Overview Case Title Case Number Date Filed Date of Activity Link to Story Bank of
www.mortgagedaily.com/TitleInsuranceLawsuits092412.asp
 
Title Company Owner Pleads Guilty in $1.5 Million Fraud Scheme - Department of...
Taylor co-owned and managed two title insurance companies, ... national title insurance underwriter ... the title insurance underwriter, Old Republic National Title Insurance Company
www.mortgagedaily.com/Fraud/PressReleaseTaylor091212.asp
 
Washington Supreme Court Rules Against MERS - Ruling means MERS can't foreclose...
FIRST AMERICAN TITLE INSURANCE COMPANY, a Washington corporation; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a Delaware corporation; and DOE Defendants 1 through 20,
www.mortgagedaily.com/MctLawsuitMersWa081712.asp
 
Quicken Shatters Origination Record - Q2 production jumps 28% from Q1 | July 26...
The company -- which claims to be the largest independent provider of title insurance, property valuations and settlement servicers in the country -- plans to bring all of its 1,
www.mortgagedaily.com/QuickenProduction072612.asp
 
Assistant Manager of Gambrills Mortgage Company Sentenced to Over Four Years in...
Settlements provided settlement services and sold title insurance policies to clients who were ... in order to deceive the title insurers. Additionally, to forestall discovery by
www.mortgagedaily.com/Fraud/PressReleaseBettin062712.asp
 
Three People Indicted in Mortgage Scheme Against Flaherty Funding - Department of ...
Johnson prepared fake title insurance for this transaction, creating the appearance of valid title in the property, in order to induce Flaherty Funding to issue a mortgage loan.
www.mortgagedaily.com/Fraud/PressReleaseOla-Ojo062612.asp
 
Lenders Defend Mortgage Compliance Practices - Recent activity on cases involving ...
First American Title Insurance Company rejected the plaintiffs' claims that ... Appeals of Kentucky). Howland v. First American Title Insurance Company. Nos. 11-1816 and 11-1817
www.mortgagedaily.com/LitigationCompliance061112.asp
 
Criminal Lawsuits - Fourth-Quarter 2011 Mortgage Litigation Index | April 9, 2012 ...
Smith was sentenced to 30 months in prison for fraudulent loan documents, forging signatures, and falsifying title insurance policies. Saunders entered guilty plea. na na na 9/22/
www.mortgagedaily.com/CriminalActions040912.asp
 
Title Insurance Lawsuits - Fourth-Quarter 2011 Mortgage Litigation Index | April...
Litigation tied to property title and title insurance claims. Defendant ... and falsifying title insurance policies. Saunders ... sought-after title insurance policy River
www.mortgagedaily.com/TitleInsuranceLawsuits040912.asp
 
Mortgage Litigation Index Sets New Record - Fourth-Quarter 2011 Mortgage...
Litigation tied to property title and title insurance claims. 46 31 6 8 2 5 3 1 0 0 0 0 0 0 0 0 0 Whistleblower Actions filed under False Claims Act. 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0
www.mortgagedaily.com/LitigationIndex4Q040912.asp
 
Embezzlement Legal Actions - Fourth-Quarter 2011 Mortgage Litigation Index...
deny appellant its sought-after title insurance policy River City Mortgage & Financial, ... Appellant, v. Old Republic National Title Insurance Company, et al., Defendants, New
www.mortgagedaily.com/EmbezzlementLawsuits040912.asp
 
Mortgage Fraud Lawsuits - Fourth-Quarter 2011 Mortgage Litigation Index | April 9,...
Smith was sentenced to 30 months in prison for fraudulent loan documents, forging signatures, and falsifying title insurance policies. Saunders entered guilty plea. na na na 9/22/
www.mortgagedaily.com/MortgageFraudLawsuits040912.asp
 
Title Company Owner and President Sentenced to 18 Months in Prison in $3.1...
to defraud lenders and a title insurance company of approximately $ ... Troese/Hughes to provide title insurance, which meant that Chicago ... Title, as the title insurer, was forced to
www.mortgagedaily.com/Fraud/PressReleaseHughes032912.asp
 
Owner of Troese Title Companies Sentenced to Prison in $2.838 Million Mortgage...
These companies performed title searches, provided title insurance, and conducted ... them to provide title insurance, which meant that ... Title, as the title insurer, was forced to
www.mortgagedaily.com/Fraud/PressReleaseTroese020712.asp
 
MBS Actions Drive Mortgage Litigation Index to Record High - Third-Quarter 2011...
Litigation tied to property title and title insurance claims. 31 6 8 2 5 3 1 0 0 0 0 0 0 0 0 0 YSP Litigation centered around yield spread premiums and YSP disclosures. 0 1 0 1 1
www.mortgagedaily.com/LitigationIndex3Q010912.asp
 
Title Insurance Lawsuits - Third-Quarter 2011 Mortgage Litigation Index | Jan. 9, ...
Litigation tied to property title and title insurance claims. Defendant Plaintiff Court Amount Overview Case Title Case Number Date Field Story URL Link John Rutigliano; Kenneth
www.mortgagedaily.com/TitleInsuranceLawsuits010912.asp
 
Lenders Defend Title to Mortgages - Recent activity on litigation challenging...
Fischer to embezzle the funds and denying appellant its sought-after title insurance policy," the decision ... v. Old Republic National Title Insurance Company, et al., Defendants
www.mortgagedaily.com/LitigationTitle122711.asp
 
Two Jackson Lawyers Sentenced For Money Laundering Conspiracy and Federal Bank...
upon in order to issue title insurance policies to banks ... financial institutions and to title insurance companies. As a result ... upon which the title insurance commitments would be
www.mortgagedaily.com/Fraud/PressReleaseEvans121911.asp
 
Final Defendant Sentenced in Mortgage Fraud Case - Department of Justice Press...
Company in Albany, including submitting documents purporting to issue title insurance on the properties when, at a minimum, the chains of title were not clear, and preparing and
www.mortgagedaily.com/Fraud/PressReleaseKarenHewitt111511.asp
 
Mortgage Crimes Ledger - Recent activity on mortgage-related crime cases | Oct...
South customers and falsified title insurance policies on $2,165,043 in loans. He also created fake notes and used the names of existing Farm Credit borrowers. Co-defendant Roger
www.mortgagedaily.com/LitigationCriminal103111.asp
 
Owner of Title Companies Pleads Guilty in Mortgage Fraud Scheme - Department of...
These companies performed title searches, provided title insurance, and conducted ... Prestige to provide title insurance, which meant that ... as the title insurer, was forced
www.mortgagedaily.com/Fraud/PressReleaseTroesePlea102011.asp
 
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