Search for: "Specialized Loan Servicing, LLC "
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8 Dec 2015, 2:22 pm
Metlife admitted similar misconduct regarding the loans it originated and endorsed from September 2008 to March 2012. [read post]
2 Oct 2015, 10:30 am
Wilshire offers auto title loans directly to borrowers and services those loans, and also purchases and services auto title loans made by other lenders. [read post]
21 Sep 2015, 2:41 pm
A successful restaurant must maintain a balance of style, value and service while controlling these costs. [read post]
21 Aug 2015, 9:23 am
Ditto for loans, investment accounts and other tax-related moves. [read post]
18 Aug 2015, 11:56 am
Most criminal defense firms charge very high fees in order to retain their services. [read post]
13 Jul 2015, 7:48 am
Department of Housing and Urban Development Office of Inspector General; and Special Agent in Charge Brian Murphy of the United States Secret Service – Baltimore Field Office. [read post]
8 Jul 2015, 2:29 pm
The indictment alleges that Graves defrauded six clients of his firm, Warren Financial Services LLC, through the sale of $420,720 in investment contracts. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
1 Jul 2015, 7:03 am
For all the security they provide us, servicemembers should not have their financial and career security threatened by false information from an auto loan company. [read post]
26 Jun 2015, 7:19 am
Adam Lacerda, 31, Egg Harbor Township, New Jersey, was sentenced to 324 months in prison for his role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New Jersey-based Vacation Ownership Group LLC. [read post]
19 Jun 2015, 8:14 am
Through Dignitas, Farrace submitted short sale offers to the bank that serviced the loans on both properties. [read post]
7 Jun 2015, 7:21 pm
Equally or perhaps even more egregious is the IPO’s reversal of prior interpretations and its current interpretation that when a prospective EB-5 investor takes out a loan and uses those funds as a cash investment into an EB-5 project is treated a prohibited contribution of debt rather than an investment of capital. [read post]
2 Jun 2015, 8:55 am
After purchasing the loans, Ocean 18, LLC would service them and collect monthly payments from the borrowers, or would initiate foreclosure proceedings when the borrowers defaulted. [read post]
26 May 2015, 8:42 am
But rather than actually assisting these homeowners, the defendants deceived them into selling their homes to Launch Development LLC (“Launch Development”), a for-profit real estate company also affiliated with the defendants. [read post]
22 May 2015, 8:59 am
Senator Debbie Stabenow (D-MI) introduced legislation to expand an advanced vehicle manufacturing loan program that helps automobile and parts manufacturers to retool their plants to produce more fuel-efficient vehicles. [read post]
21 Apr 2015, 1:40 pm
Green Tree specializes in servicing delinquent loans and markets itself as a “high touch” servicer that makes frequent collection calls to consumers. [read post]
5 Apr 2015, 9:01 pm
Schneider is senior vice president, dispositions, for Hilco Real Estate, LLC, a unit of Hilco Global. [read post]
1 Apr 2015, 10:52 am
Secret Service and HSI Baltimore for their work in the investigation. [read post]
21 Mar 2015, 11:49 am
The servicer later assigned the loan to Defendants. [read post]
19 Mar 2015, 9:40 am
Loan applications prepared by you or on your behalf between May 1, 2005 and ending on January 31, 2008. [read post]
