MFI-Miami

Facebook Instagram Linkedin
Menu

TILA

Lawsuit Filed Against loanDepot

Lawsuit Filed Against loanDepot.com Alleges TILA Violations

/

Class Action Lawsuit Filed Against loanDepot.com Alleges Loan Originator Compensation Rule Violations And TILA Violations A complaint was filed against loanDepot.Com, LLC (“loanDepot”) in the U.S. District Court for the District of Maryland. The lawsuit was filed in July. However, it received no media attention. Plaintiffs allege in the lawsuit that the company violated the […]

, , , , , , , , , , ,

Lawsuit Filed Against loanDepot.com Alleges TILA Violations Read Post »

Zombie Mortgage Class Action

Is The Zombie Mortgage Class Action Lawsuit In Trouble?

/

NewRez And Bank of New York Mellon Motion Federal Judge In Massachusetts To Toss Zombie Mortgage Class Action Lawsuit NewRez and BNY Mellon have filed a motion to toss a zombie mortgage class action case in Massachusetts.  Mortgage servicers and consumer advocates alike are watching the high-profile case. NewRez LLC and The Bank of New

, , , , , ,

Is The Zombie Mortgage Class Action Lawsuit In Trouble? Read Post »

predatory lending scheme

Operator Of Fraudulent Predatory Lending Scheme Found Guilty

/

Defendant Extended More Than $220 Million In Predatory Lending Scheme To 620,000 Struggling Americans A federal court in Manhattan convicted Richard Moseley for operating a $220 million predatory lending scheme. Moseley was convicted on the charges of wire fraud and aggravated identity theft as well as RICO and TILA violations. Moseley was operating a payday lending

, , , , , ,

Operator Of Fraudulent Predatory Lending Scheme Found Guilty Read Post »

Scroll to Top