Search for: "Equity Services Inc. Parent Corp."
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5 Nov 2017, 6:02 am
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
6 Jul 2017, 6:07 pm
Murphy Oil USA, Inc. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
8 Sep 2015, 7:07 pm
(WIMC) has agreed to pay $29.63 million to resolve allegations that WIMC, through its subsidiaries, Reverse Mortgage Solution Inc. [read post]
28 Jul 2015, 1:34 pm
Inc. v. [read post]
3 Jun 2015, 1:08 pm
Kelly Tipple Barrett, dealing with a scheme to defraud dozens of victims by siphoning cash from the equity in their homes, where the defendant was charged with eight counts of wire fraud, in violation of 18 U.S.C. sec. 1343 and two counts of aggravated identity theft, in violation of 18 U.S.C. sec. 1028A. [read post]
1 May 2015, 9:19 am
The case arises from consolidated class action lawsuits alleging that AEP Energy Services and its parent, American Electric Power Company, Inc., conspired with more than twenty gas companies to manipulate natural gas prices. [read post]
2 Jan 2015, 1:29 pm
The court discussed Burndy Corp. v. [read post]
16 Jun 2014, 3:12 am
Background In 1976, Anthony Brancato and his wife Roseann started a small commercial printing business known as Challenge Graphics Services, Inc. [read post]
16 Nov 2012, 11:39 am
" This primarily affects just two companies, because the nationwide market for jail and prison phone services:is dominated by two private equity-backed companies, Global Tel*Link Corp. and Securus Technologies Inc.Castle Harlan Inc., which owns Securus, declined to comment, Michael Millican, a spokesman, said in an e-mail. [read post]
4 Nov 2011, 1:42 am
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
31 May 2011, 6:37 pm
(sued in the Action (as defined below) as News America Marketing In-Store, Inc.) [read post]
10 May 2011, 10:25 am
Before the Chapter 11 filing, the company had been talking with bondholders about a debt-for- equity exchange. [read post]
18 Aug 2010, 10:27 am
” Sitogum Holdings, Inc. v. [read post]
12 Aug 2010, 8:51 am
Ventron Corp., 94 N.J. 473, 501 (1983). [read post]
17 Jun 2010, 5:27 am
(“Taylor Bean”) for allegedly selling at least $1.5 billion in fictitious and impaired residential mortgage loans to Colonial Bank and its parent company, The Colonial BancGroup, Inc. [read post]
22 Jan 2010, 11:15 am
Financial Corp., (the parent for Byron Bank) of Byron, Michigan (“O.A.K. [read post]
4 Jan 2010, 2:22 pm
Most are treasured words from parents, colleagues, mentors or famous folks. [read post]
24 Aug 2009, 5:46 pm
Pa. 2003) passim In re Ormet Corp., 324 B.R. 645 (Bankr. [read post]
22 Jul 2009, 6:00 am
Other beneficiaries may include Houston-based Service Corp. [read post]