Search for: "Specialized Loan Servicing, LLC "
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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
28 Mar 2011, 11:00 am
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
10 May 2023, 9:01 pm
The contraction of the market for special purpose acquisition companies (SPACs) and the recent challenges de-SPACed companies have encountered have attracted considerable press attention. [read post]
15 Dec 2009, 6:15 am
Professional Corporation (PC) - A special type of corporation incorporated to perform professional services, such as the practice of law or medicine. [read post]
17 May 2012, 10:01 am
Aurora Loan Servs., LLC, No. 4:11-CV-111, 2011 WL 2783992, at *4 (E.D. [read post]
21 Dec 2010, 6:16 am
DiTommaso-Lubin is a full-service litigation and business law firm based in the Chicagoland area that specializes in handling all of the legal issues confronting businesses in today's world. [read post]
11 May 2012, 7:56 am
Department of Housing and Urban Development Office of Inspector General in Chicago; and Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
11 May 2012, 7:56 am
Department of Housing and Urban Development Office of Inspector General in Chicago; and Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
3 Jun 2020, 1:21 pm
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
18 Feb 2010, 2:00 pm
" An investigation by the Attorney General into the auction rate securities market found that UBS Securities LLC and UBS Financial Services, Inc. [read post]
27 Aug 2014, 5:21 pm
David Goldsmith (Research on Native American health problems associated with exposure to agricultural pesticides)B.A., Anthropology, American University in Washington, DC.Professional experience includes: Tribal Historic Preservation Officer, Sherwood Valley Rancheria; Assistant Secretary – Indian Affairs, FOIA Specialist, Washington, D.C.; Yakama Nation Chief Judge; Yakama Nation Air Quality Specialist; Associate Attorney, LaPena Law Corporation; Board of Trustees, California Indian Legal… [read post]
27 Sep 2013, 11:37 am
BAC Home Loans Servicing, LP v. [read post]
19 Aug 2011, 2:56 am
© 2011 Simple Justice NY LLC. [read post]
1 Mar 2021, 6:56 am
Special defence contribution tax may need to be deducted from interest on loans payable to a domestic lender in the ordinary course of that lender’s business, at a rate of 30%. [read post]
25 Nov 2010, 4:17 am
Call me at (405) 748-0318, or email me at contact@absolutelawfirm.com, as for Jeff.Oklahoma’s Bad Faith Victory is a post from Absolute Legal Services, LLC. [read post]
23 Jan 2011, 8:00 am
This new federal rule applies to all types of mortgage assistance relief assistance services, including anything having to do with loan modifications AND/OR short sales or Deed-in-Lieu settlements. [read post]
13 Oct 2010, 8:37 am
No real help: Because the company was offering a service it could not realistically provide to so many people, it never actually gave customers any significant benefit for their payments. [read post]
2 Jul 2012, 7:53 am
Specialized Loan Servicing, LLC, 2011 WL 4851141 (Bankr. [read post]
29 Jan 2009, 4:37 am
Loan Acceleration c. [read post]
19 May 2010, 5:04 am
Loan Acceleration c. [read post]
