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Diane Hathaway. Diane Marie Hathaway (born February 1954) is a former Justice of the Michigan Supreme Court. Hathaway, a Democrat, was elected on November 4, 2008, to an 8-year term which commenced in January 2009. Hathaway retired from the court effective January 21, 2013, after being charged with felony criminal mortgage fraud, to which ...
Mortgage Electronic Registration Systems, Inc. (MERS) is an American privately held corporation. [1] MERS is a separate and distinct corporation that serves as a nominee on mortgages after the turn of the century and is owned by holding company MERSCORP Holdings, Inc., which owns and operates an electronic registry known as the MERS system, which is designed to track servicing rights and ...
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
The race for clerk in a rural Michigan county has become a battle over 2020 election denialisms. Gabe Gutierrez and Kevin Monahan. October 28, 2024 at 2:11 PM. Antrim County Clerk Sheryl Guy in ...
Property law. An action to quiet title is a lawsuit brought in a court having jurisdiction over property disputes, in order to establish a party's title to real property, or personal property having a title, of against anyone and everyone, and thus "quiet" any challenges or claims to the title. This legal action is "brought to remove a cloud on ...
An Indianapolis property manager and real estate flipper who was the subject of an IndyStar investigation in 2018 and pleaded guilty to federal fraud charges in 2022 is being sued by Indiana ...
t. e. A bona fide purchaser (BFP) – referred to more completely as a bona fide purchaser for value without notice – is a term used predominantly in common law jurisdictions in the law of real property and personal property to refer to an innocent party who purchases property without notice of any other party's claim to the title of that ...
A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...