Search for: "Loan Servicing Group LLC"
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26 Apr 2010, 10:27 am
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
7 Apr 2009, 5:53 am
They say they want to help you get a loan modification agreement. [read post]
11 Jan 2012, 1:19 pm
Mariner will provide for the management, servicing and ultimate disposition of the LLC’s loans. [read post]
30 Oct 2013, 7:28 am
The business entities that they allegedly used were: EAC Financial LLC; Emergency Debt Relief Center; Dimond Financial LLC; D Financial; The Andry Group, LLC; Family First Home Solutions LLC; The Law Group; Certified Forensic Loan Auditors, LLC; and Integrity Mortgage and Insurance Co., all of which were located, often at retail business sites, in Chicago or south suburban Monee or Matteson. [read post]
10 Feb 2014, 8:19 am
As part of the scheme, Lawson offered to provide loans to pastors of churches and owners of small businesses through one of his companies: Evangel Capital Group LLC and Evangel Capital Partners Ltd., Ascendant Capital Partners LLC and Ascendant Commercial Mortgage, and Destiny Capital Group LLC and Destiny Capital Partners Ltd. [read post]
15 Apr 2015, 12:42 pm
At the time of the crime, Soriano was a licensed real estate broker accused of owning and operating Cyberlink Diamond Group, LLC, Huntington Beach, California, without having the company legally licensed with the California Bureau of Real Estate (CALBRE). [read post]
28 Jul 2015, 7:50 pm
The CFPB also said Flagship disseminated advertisements which promoted VA guaranteed loans which included the text "HUD-Approved Flagship Financial Group has been directed to... [read post]
28 Jul 2015, 7:50 pm
The CFPB also said Flagship disseminated advertisements which promoted VA guaranteed loans which included the text "HUD-Approved Flagship Financial Group has been directed to... [read post]
13 Oct 2009, 12:18 pm
Mercer Thompson LLC was founded in June 2009 by John Mercer and Chip Thompson. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Sadleir was the owner and founder of Aviron Group, LLC, which was the parent of several film distribution companies. [read post]
3 Feb 2014, 3:51 am
Sure enough, when I checked the lower court’s decision (read here), I saw that the LLC in question, a New York based corporate governance/proxy solicitation firm known as Laurel Hill Advisory Group, is a Delaware LLC. [read post]
21 Jul 2009, 5:12 pm
/Apply2Save, Coeur D’Alene, ID Elect Group LLC, Deerfield Beach, FL Equity Recovery Services, Towsen, MD Federal Home Savers, Comniack, NY Financial Solution Center, Corona, CA Fresh Start Home Modification, Woodbury Heights, NJ Fresh Start Program/Fresh Start Mortgage Assistance, Fresh Start Mortgage Solutions, Mortgage Assistance Solutions, Clearwater, FL Hope Now Modifications, LLC, Cherry Hill Twp., NJ IMC Financial, Clearwater, FL Kirkland Young… [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
27 Mar 2015, 12:02 pm
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
30 May 2010, 8:34 am
Davila for providing foreclosure and loan modification consulting services without a license from the Division. [read post]
16 May 2016, 2:44 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
20 Sep 2016, 1:30 pm
Mata also failed to disclose to investors that he was fired from Ameriprise Financial Inc. in 2009 for violating company policies, including recommending that clients take out risky loans to finance investments and presenting unapproved seminars.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
29 Dec 2015, 11:36 am
The team asked investors for up-front payment to access investment opportunities and to make cash loans for a profit. [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
22 Dec 2014, 10:10 am
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
