Search for: "Financial Title Company, Inc."
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5 Dec 2008, 7:33 pm
FBL Financial Services. [read post]
2 Jul 2010, 11:05 pm
The lawsuits claimed that the two companies, Chicago Title Corp. and Chicago Title Insurance, played a major role in helping Rollo Norton, a Southern California financial planner, fraudulently obtain loan funding for a condo project. [read post]
29 Jun 2011, 7:16 pm
This decision realized the practical reality that insurance companies should be allowed defendants in ERISA cases involving life insurance benefits, health insurance benefits or disability insurance benefits for which insurance companies are financially responsible. [read post]
21 Aug 2012, 8:25 am
Filed August 16, 2012) (click here for .pdf of Complaint) Debtor Raving Brands, Inc. was the subject of an involuntary case under Chapter 7 of Title 11 of the United States Code on April 1, 2009. [read post]
9 Jul 2011, 12:53 pm
Genworth Financial Home Equity Access, Inc., the company the borrowers refinanced with, believed the appraisals and approved loans for 14 properties in 6 states in 2009 and 2010 and paid out $2.5 million. [read post]
24 Aug 2007, 11:08 pm
Ralphs Grocery Company, Inc. (2007) __ Cal.4th __, the California Supreme Court confronted a significant question of California wage law. [read post]
3 Jan 2007, 1:12 am
Subprime mortgage lender Ownit Mortgage Solutions Inc. has filed for Chapter 11 bankruptcy protection at the U.S. [read post]
3 Apr 2011, 9:48 pm
Yes, you read the title of this post correctly: Transocean Ltd., the company that owned the Deepwater Horizon Gulf Oil Rig that blew up last year and proceeded to spew at least 200 millions of gallons of oil into the Gulf of Mexico, is actually awarding financial bonuses to its senior executives for – of all things - the "best year in safety performance in our company's history. [read post]
17 Feb 2011, 5:40 pm
Securities and commodities industry representatives told the House Financial Services Committee that CFTC and SEC rulemaking implementing the derivatives provisions (Title VII) of Dodd-Frank go beyond what the legislation requires and are not harmonized with international derivatives regulatory efforts. [read post]
21 May 2010, 7:25 pm
Best Company, Inc., Moody’s Investors Service, Inc., and Standard & Poor’s Ratings Service. [read post]
23 Apr 2014, 5:59 am
Chicago Title Ins. [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
26 Aug 2013, 11:10 am
The Department of Justice recently announced that ATI Enterprises Inc. agreed to pay the Government $3.7 million in a settlement to resolve claims that the company had defrauded federal student financial aid programs. [read post]
29 Jul 2014, 11:42 am
The company yesterday refused to disclose her job title or whether she had already started work. [read post]
11 Aug 2022, 2:50 pm
The post, titled Growth is No Longer the Best Predictor of a Software Company’s Value, notes that profitability has surged as the most significant correlate and predictor of a public software company’s value. [read post]
18 Dec 2013, 10:29 am
Practice Tip #2: J & J Sports has sued two entities: a limited liability company and an individual who is apparently a principal in that company. [read post]
29 Sep 2007, 11:00 pm
Overview Equities, Inc., 2004 slip op. 01149 ; 4 A.D.3d 495; 773 N.Y.S.2d 71 (2d Dept 2004) a divorcing husband fraudulently transferred the title of a residence to his newly created company in Delaware, which was most likely a shell corporation. [read post]
9 Feb 2015, 8:07 am
Musselwhite, a title agent in Orlando, was found guilty of one count of conspiracy, nine counts of bank fraud, and one count of making false statements to a federally insured financial institution. [read post]
19 Dec 2016, 11:06 am
Mishkin The CFPB announced that it has entered into a consent order with Moneytree, Inc. to settle allegations that the company engaged in deceptive advertising, sent consumers deceptive collection letters, and did not obtain written authorization for electronic repayments. [read post]
28 Oct 2008, 5:47 am
Siemens Building Technologies, Inc.; Lowe v. [read post]
