Allquest Home Mortgage

Plaintiff, Et AI., Defendants. - GPO
Allquest Home Mortgage Corporation ("Allied Corp"), I Jim C. Hodge, and Jeanne L. Stell made numerous false statements in loan applications and other documents in a scheme to procure home mortgage insurance from the United States Department of Housing and Urban ... Fetch This Document

TRIAL CALENDAR – April 4, 2016 – June 30, 2016 (Last updated 05.03.2016) WEEK OF APRIL 4, 2016 Allquest Home Mortgage v Adam Walko Leitner/ Pro Se Reset to 5/18/2016 NJT – B/U Mortgage v Terry Branham Albertelli/ Ticktin Continued to 6/3/2016 Docket ... Read Content

KENNETH MAGIDSON By: JAIMIE L. NAWADAY Special Assistant ...
Special Assistant United States Attorney . 86 Chambers Street, Third Floor . New York, New York 10007 ALLQUEST HOME MORTGAGE CORPORATION, f/k/a/ ALLIED HOME MORTGAGE CORPORATION, AMERICUS MORTGAGE CORPORATION, ... Return Document

SHERIFF'S SALE - Tioga County - Default
SHERIFF'S SALE By Virtue of a Writ of Execution (Mortgage Foreclosure) No. 377-CV-2014 ALLQUEST HOME MORTGAGE CORPORATION. THOMAS A. YOUNG II, Sheriff TIOGA COUNTY, Pennsylvania MILSTEAD & ASSOCIATES LLC MARLTON, NJ 856-482-1400 Attorney for the Plaintiff: ... Fetch Document

MORTGAGE LICENSE SURRENDERS - Scc.virginia.gov
MORTGAGE LICENSE SURRENDERS (for the period July 1 – December 31, MC-3461 Village Capital & Investment LLC d/b/a Village Home Mortgage MC-3025 AllQuest Home Mortgage Corporation - 12/19/11 . MC-5524 United Mortgage Partners LLC ... Access Content

Litigation SpeciaL RepoRt Making Banks Pay - Hselaw.com
Litigation SpeciaL RepoRt Making banks pay biggest banks over the subprime mortgage debacle. At A heAring in MAnhttAAn in MArch, U.S. District Judge Jed Rakoff had a question for Allquest Home Mortgage f/k/a Allied Home Capital Corp. ... Access Content

Registered Loan Servicers As Of May 27, 2015
ALLQUEST HOME MORTGAGE CORP Principal PAUL WEBER 6110 PINEMONT DR SUITE 220 HOUSTON TX 77092 713-353-0400 Registered Loan Servicers as of May 27, 2015 Page 1 of 5. Company PLAZA HOME MORTGAGE INC Principal RUBY CARRILLO 4820 EASTGATE MALL SUITE 100 SAN DIEGO CA 92121 858-346-1208 ... View This Document

Allied Home Mortgage, Whistleblowers And The Future Of The ...
Allied Home Mortgage, Whistleblowers and the Future of the Mortgage Industry By Emily Pfund L ast week, a federal jury million penalty against Allied Home Mortgage Capital Corp. and Allied Home Mortgage Corp. (now known as AllQuest Home Mortgage Corp.) and CEO Jim Hodge for issuing thousands ... Read More

Servicers Receiving FY12 Q1 Scorecard Announcement Letters
Servicer (id) 1st bank oklahoma (39390) ahm sv, inc (19234) alabama housing finance auth (94058) allied home mortgage corporation (74695) allquest home mortgage corporation (74695) ... Get Document

IOPP Single Family Mega Peer Group - Ginniemae.gov
3460 the mccue mortgage company 3526 allquest home mortgage corp. 3556 first bank dba first bank mortgage 3562 first federal bank of louisiana 3634 loancare, llc 3676 new mexico mortgage finance authority 3685 suburban mortgage, inc. ... Return Doc

State Of California
4. Allied attempted to change its name to “AllQuest Home Mortgage Corporation” by updating its name in the Nationwide Mortgage Licensing System (NMLS) on or about February 10, ... Retrieve Document

Page 1 Of 6 LIST OF FINANCIAL INSTITUTIONS ... - FFIEC Home Page
Premier home mortgage inc primary residential mortgage primelending allquest home mortgage corpora ally bank amarillo national bank american airlines fcu american bank american bank, na american finance house lariba ... View Full Source

2014 Foreclosure Avoidance Mediation Beneficiary Exemption ...
05/02/2014 AllQuest Home Mortgage Coroporation 0 04/28/2014 AmericanWest Bank 17 01/07/2014 Amerihome Mortgage Corp. 0 PO Box 447 Sweet Home OR 97386 810 SE Douglas Avenue Roseburg OR 97470 PO Box 470 Salem OR 97308 2500 Lake Cook Rd 2C Riverwoods IL 60015 ... Access Doc

TRIAL CALENDAR – April 4, 2016 – June 30, 2016 Allquest Home Mortgage v Adam Walko Leitner/ Pro Se Reset to 5/18/2016 NJT – B/U 11-CA-2232 Wells Fargo Bank v Nadia Danestans Mortgage v David Massey Aldridge Pite/ Ticktin . Title: ... Fetch Content

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ...
Counsel for Defendant Allquest Home Mortgage Corporation. Case 1:11-cv-05443-VM Document 23 Filed 03/23/12 Page 1 of 28. i TABLE OF CONTENTS . TABLE OF CONTENTS ... Document Viewer

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT ...
In the united states court of appeals . for the fifth circuit . no. 14-20523 . allied home mortgage corporation; james c. hodge, plaintiffs - appellants ... Fetch Document

Atlantic mortgage Abn Amro - 6jran.secondstatemedia.com
Allied Home Mortgage (n/k/a AllQuest Home Mortgage Corp). Draper, Goldberg (now Atlantic Law Group/ ALG Trustees). Prior to joining ABN AMRO, Barbone spent 14 years with Atlantic Mortgage & Investment Corp., where he served in a variety of positions including ... Retrieve Here

UNITED STATES OF AMERICA, 5 - Buckleysandler.com
Defendant Allquest Home Mortgage Corporation is identified in the Second Amended Complaint by its former name, Allied Home Mortgage Corporation. Case 4:12-cv-02676 Document 93 Filed in TXSD on 09/10/13 Page 1 of 18. this alleged ... Access Content