Search for: "No Straw, LLC"
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16 Jun 2012, 4:10 am
It brings such ideas closer to the mainstream, to public acceptance, by the mere fact that Slate has chosen to give it space.And everyone who reads it is a little bit stupider for having done so.H/T Radley Balko © 2012 Simple Justice NY LLC. [read post]
13 Jun 2012, 12:49 pm
Colorado Cessa is accused in the indictment of acting as a straw buyer for various horses. [read post]
13 Jun 2012, 12:49 pm
Colorado Cessa is accused in the indictment of acting as a straw buyer for various horses. [read post]
10 Apr 2012, 3:16 pm
., LLC v. [read post]
30 Mar 2012, 8:28 am
Boston Business Journal on March 30, 2012 released the following: “by Eric Convey Federal prosecutors Thursday charged a Roslindale paralegal with unlawful monetary transactions and bank fraud for her alleged role in a straw-buyer scheme involving residential properties in Boston. [read post]
20 Mar 2012, 8:40 am
MercExchange LLC, 547 U.S. 388 (2006), and Winter v. [read post]
23 Feb 2012, 9:11 pm
Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
5 Feb 2012, 3:14 am
© 2011 Simple Justice NY LLC. [read post]
27 Jan 2012, 3:26 am
© 2011 Simple Justice NY LLC. [read post]
12 Dec 2011, 12:46 pm
., the vice chairman of the company and the “banker who battled the Obama administration over the restructuring of Chrysler LLC. [read post]
1 Dec 2011, 1:16 pm
The scheme is alleged to have been perpetrated as follows: (1) A "straw borrower" would obtain bank loan through the use of their good credit. (2) The "straw borrower" would share his/her personal information so that a "straw purchaser" could buy a vehicle with that loan. (3) After a few payment periods, the "straw buyer" or whoever was in charge of payment, would default on the loan. (4) Because of the agreement between the… [read post]
3 Nov 2011, 8:21 am
’s legal article athttp://www.car.org/legal/2008articles/home-equity-sales-contracts/);• Is involved in a sales transaction where the property owner has purportedly given someone an option to purchase;• Represents that the buyer is an entity (such as a trust or LLC), rather than an individual person;• Creates more than one sales contract for the same property;• Asks for the payment of money upfront before providing any service;• Asks… [read post]
30 Oct 2011, 1:46 pm
Administrative Maintenance Services, LLC Generally, we post cases here that feature issues that are likely to come up in other cases. [read post]
10 Oct 2011, 5:01 pm
One of the two lawsuits is on audits of Taylor Bean; the other applies to Ocala Funding LLC, which purchased many millions of dollars’ worth of mortgages from Taylor Bean. [read post]
10 Sep 2011, 3:22 am
© 2011 Simple Justice NY LLC. [read post]
7 Sep 2011, 7:18 am
Fraudulently conveyed assets may be recovered even if they are concealed in bank accounts maintained by straw persons / intermediaries (i.e. nominees). [read post]
7 Sep 2011, 2:18 am
Fraudulently conveyed assets may be recovered even if they are concealed in bank accounts maintained by straw persons / intermediaries (i.e. nominees). [read post]
25 Aug 2011, 6:58 am
Image source: travelpod.com For exceptional representation in Federal or State, criminal or civil matters, call Gillen Withers & Lake LLC (912) 447-8400 Savannah, or (404) 842-9700 Atlanta. [read post]
25 Aug 2011, 6:58 am
Image source: travelpod.com For exceptional representation in Federal or State, criminal or civil matters, call Gillen Withers & Lake LLC (912) 447-8400 Savannah, or (404) 842-9700 Atlanta. [read post]
11 Aug 2011, 2:17 pm
Lawrence, a loan officer for mortgage broker Mortgages First Real Estate Services LLC, allegedly assisted the borrowers to obtain the loans. [read post]
