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5 Sep 2016, 4:28 am by Kenneth Vercammen Esq. Edison
            On one occasion, Kenneth allegedly confronted the rabbi at the temple where Marc's family worshipped. [read post]
30 Jul 2016, 7:50 pm by The Blog Team
Hormel, Hormel Law Office, LLC, Spokane, WA)   United States v. [read post]
22 Jun 2016, 7:40 am by Joy Waltemath
Justice Thomas filed a separate dissenting opinion in which Justice Alito joined (Encino Motorcars, LLC v. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
16 Feb 2016, 4:50 pm by Kevin LaCroix
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (RMBS). [read post]
1 Feb 2016, 5:47 pm by Law Lady
RVS CAPITAL, LLC, a Florida limited liability company, RIO VISTA SALOON, LLC, a Florida limited liability company, and DAVID ZWICK, Appellees. 4th District. [read post]
4 Jan 2016, 8:33 am by Green, Schafle & Gibbs
 The GMS Group, LLC and Carmine Claudio Capone was censured and fined $75,000. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
23 Nov 2015, 5:12 pm by Kevin LaCroix
[vii]   Templo Fuente involves a mortgage broker’s E&O policy written on a claims-made and reported basis. [read post]
17 Nov 2015, 9:42 am by Pulgini & Norton, LLP
Nationstar Mortgage, LLC, the borrower’s primary argument was that the defendants violated G.L. c. 93A by structuring a mortgage consisting of high-cost loans, which the lender had no reasonable expectation that the homeowner could pay, and therefore misleading the borrower as to the viability of the transaction. [read post]
23 Sep 2015, 1:40 pm
LendingTree LLC operates a mortgage brokering business that connects consumers interested in securing a mortgage loan with lenders willing to provide such loans. [read post]