All summons issued in civil cases in Illinois must contain the following language:. adopting the appearance and content of, the form provided in the Article II Forms.. Home Affordable Program, the 2012 National Attorney General Settlement, Matters within the jurisdiction of a court of equity, whether directly or as an.
FinTech Mortgage Politics & Money Amrock ordered to pay $706 million for stealing trade secrets from HouseCanary. Texas jury rules that Quicken Loans affiliate misappropriated HouseCanary data
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NY appellate court scrutinizes the MERS standing issue. the Real Property Actions and Proceedings Law under the Home Equity Theft Prevention Act.. as a Reporter in early 2011 and since.
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. a notice requirement of the Home Equity Theft Prevention Act (see.. In the case before us, unlike Silver, the notice provision of RPAPL 1304 is at issue.. section thirteen hundred four of this article" (RPAPL 1302  [b]).
It can get even more complicated than this, as we learned in a recent case out of Los Angeles that we investigated with the IRS. Last year, a real estate business owner in southeast Los Angeles pled guilty to leading a scam that defrauded more than 100 homeowners and lenders out of some $12 million.
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In one case, the CR reporter discovered an app design flaw that could potentially expose a user without secure phone settings to identity theft.. “In most cases we add disclaimers at the top of each article to inform readers that.. forms, a mortgage, a home equity line of credit, and charitable contributions.
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However, the most common type of equity fraud occurs when a homeowner takes out a home equity line of credit (also known as a "HELOC"). Criminals may use several different methods to rob HELOC accounts, but the most common method includes identity-theft scams.
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Mortgage SunTrust warns ex-employee may have stolen personal information of 1.5 million customers. Bank offering identity theft protection to all customers