Search for: "First Interstate Mortgage Company"
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29 Mar 2016, 7:01 pm
The report notes, not surprisingly, that the CFPB receives more complaints about debt collectors that any other area, including mortgage lenders, credit reporting agencies and credit card companies. [read post]
29 Mar 2016, 7:01 pm
The report notes, not surprisingly, that the CFPB receives more complaints about debt collectors that any other area, including mortgage lenders, credit reporting agencies and credit card companies. [read post]
5 Jun 2012, 6:17 pm
The church already filed and won a lawsuit against Nationwide Mortgage Bankers Corporation, Interstate Titile Services, Nationwide Financial Consultants, and Rothman and Dieuvil, who are reportedly involved in all three companies. [read post]
24 Feb 2014, 4:08 am
The term “economic crime” as used in the survey and in the survey report encompasses thirteen specific types of fraud, including: espionage; competition law/antitrust law; illegal insider trading; tax fraud; mortgage fraud; IP infringement/theft of data; money laundering; human resource; accounting fraud; cybercrime; bribery ad corruption; procurement fraud; and asset misappropriation. [read post]
12 Oct 2012, 3:05 pm
A mortgage lending business is "an organization which finances or refinances any debt secured by an interest in real estate, including private mortgage companies and any subsidiaries of such organizations, and whose activities affect interstate or foreign commerce. [read post]
9 Jul 2018, 3:53 pm
Furthermore, the labels on the uniforms, which reflect foreign manufacture, similarly created a jury issue as to whether the uniforms moved in international or interstate commerce under section 203(s)(1)(A)(ii). [read post]
31 Dec 2018, 8:03 am
This is the mortgage. [read post]
23 Jan 2014, 8:39 am
Arnold began his career handling insurance defense litigation for several major insurance companies. [read post]
11 Oct 2019, 1:20 am
First, the evidence alone can be complex, particularly when it involves advanced computer technology (including hacking) or an extensive amount of documentary support. [read post]
3 May 2014, 4:38 pm
” First Interstate Bank of Nevada v. [read post]
3 May 2014, 4:38 pm
” First Interstate Bank of Nevada v. [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
20 Jan 2010, 10:28 am
Based upon this broader view of the “transaction” at issue, the Court held that the transactions “involve commerce” so as to be subject to preemption by the FAA based on (1) the use of out-of-state materials in constructing the condos; (2) a substantial number of purchasers were not Washington residents; (3) a substantial number of mortgages obtained by Washington and non-Washington residents were obtained from out-of-state mortgage companies.… [read post]
20 Jan 2010, 8:27 am
Based upon this broader view of the “transaction” at issue, the Court held that the transactions “involve commerce” so as to be subject to preemption by the FAA based on (1) the use of out-of-state materials in constructing the condos; (2) a substantial number of purchasers were not Washington residents; (3) a substantial number of mortgages obtained by Washington and non-Washington residents were obtained from out-of-state mortgage companies.… [read post]
11 Mar 2010, 11:47 pm
So, even a mortgage company that obtains loans when they are in default can be a debt collector as opposed to a creditor. [read post]
11 Nov 2018, 3:01 pm
First, it helps to know what a residency audit actually is and how they are triggered. [read post]
11 Dec 2020, 4:50 pm
In the same set of orders, the justices added one unrelated case to their merits docket for the term: a petition filed by investment bank Goldman Sachs, which is the defendant in a class action lawsuit alleging that the company engaged in securities fraud by making false statements about its business practices, knowing that it had conflicts of interests in transactions involving subprime mortgages. [read post]
15 Apr 2013, 3:40 am
This is an unusual story about an ultimately unsuccessful effort to dissolve a limited liability company (LLC) by someone who claimed to have acquired through judgment enforcement proceedings a debtor’s undocumented membership interest in the LLC. [read post]
30 Mar 2010, 2:44 pm
Rules of Civil Procedure -- Amendments -- General Rules of Pleading -- Verification of mortgage foreclosure complaints involving residential real property -- Forms -- Affidavit of diligent search and inquiry -- Final judgment of foreclosure -- Motion to cancel and reschedule foreclosure saleReported at 35 Fla. [read post]
7 Dec 2020, 8:58 am
The post Former Parkland Securities Broker Keith Todd Ashley Allegedly Executed a Scheme to Defraud Investors of Approximately $1.1 Million appeared first on . [read post]
