Search for: "Loan Servicing Group LLC"
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24 Jul 2011, 8:14 am
The group says, The US mortgage loan servicing industry is rotten to the core, and there is so much wrongdoing it almost is impossible to even comprehend. [read post]
17 May 2023, 11:30 am
The White Law Group reviews the regulatory history of MML Investors Services LLC. [read post]
21 Dec 2021, 8:30 am
Last week, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with Wheels Financial Group, LLC d/b/a LoanMart, a California-based company that markets and services automobile title loans. [read post]
9 Aug 2011, 8:12 am
The seven companies served with a Notice of Violation are: Dunwell Financial Services, LLC - Jersey City Home Mitigation Group - Matawan Loss Mitigation Consultant Services - Paulsboro Rose MM, LLC - Newark Save Americas Mortgages Corp. - Fort Lee TWI Corp. - Winter Garden, Fla. [read post]
23 Dec 2008, 9:15 pm
If you are a borrower and you are experiencing loan servicing issues or are a corporation that needs RESPA Section 6 compliance guidance please give the Sterbcow Law Group LLC a call. [read post]
7 Sep 2011, 10:38 am
The five lenders, Flobridge Group LLC, Silver Leaf Management and Upfront Payday, all of Utah; and Integrity Advance and Sure Advance LLC, were each sued separately for violating Minnesota’s small loan laws. [read post]
6 Jan 2020, 2:12 pm
” The conduct occurred while Zara was employed by Wells Fargo Clearing Services, LLC. [read post]
5 Aug 2010, 2:12 am
The Guardian Group, LLC ("Guardian Group"), Scottsdale, Arizona, has been sued for engaging in allegedly deceptive mortgage loan reduction services that have cost more than 2,500 consumers millions of dollars. [read post]
5 Jan 2021, 11:32 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
The post Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations appeared first on Whistleblower News Network. [read post]
30 Jul 2010, 7:41 am
” The entire text of the Arizona Attorney General’s press release follows: Arizona Attorney General Terry Goddard today announced he has filed a lawsuit against The Guardian Group, LLC (“Guardian Group”) for engaging in allegedly deceptive mortgage loan reduction services that have cost more than 2,500 consumers millions of dollars. [read post]
18 Sep 2019, 8:28 am
The post Schlanger Law Group Achieves Final Approval of Settlement in Midland Funding, LLC Interest Rate Litigation appeared first on Schlanger Law Group. [read post]
5 Mar 2012, 11:42 am
The White Law Group is investigating Chase Investment Services Corporation’s sales practices involving unit investment trusts (UITs) and floating rate loan funds. [read post]
5 Mar 2012, 11:42 am
The White Law Group is investigating Chase Investment Services Corporation’s sales practices involving unit investment trusts (UITs) and floating rate loan funds. [read post]
21 Apr 2021, 6:33 am
His previous employers are Wells Fargo Clearing Services, LLC (CRD#:19616) of St. [read post]
18 Sep 2019, 8:28 am
The post Schlanger Law Group Achieves Final Approval of Settlement in Midland Funding, LLC Interest Rate Litigation appeared first on Schlanger Law Group LLP. [read post]
26 Nov 2013, 4:12 pm
According to the indictment, the defendants used various business entities to advertise and market mortgage loan modification services, including EAC Financial LLC, Dimond Financial LLC aka “D Financial,” The Law Group, Certified Forensic Loan Auditors, The Andry Group LLC, Family First Home Solutions, and Integrity Mortgage and Insurance. [read post]
10 Nov 2023, 7:29 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
6 Jun 2011, 11:17 pm
The coalition, based in Washington, DC, is an association of community groups that promotes access to basic banking services. [read post]
18 Oct 2009, 2:41 am
"for the purpose of taking title to certain real property, contract servicing and other contractual rights that were pledged as collateral for a $67 million loan to an entity known as Compass USA SPE LLC. [read post]
