Search for: "Loan Servicing Group LLC"
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15 Mar 2021, 7:13 am
Jason Poff (Jason Howell Poff CRD:# 18272) is a registered broker and investment advisor currently employed with Allstate Financial Services, LLC of Houston, TX. [read post]
20 Apr 2022, 5:55 pm
Certain PPOA affiliated entities are jointly and severally liable for the settlement amount, including the Florida Pain Relief Group, the Texas Pain Relief Group, Physician Partners of America CRNA Holdings LLC, Medical Tox Labs LLC and Medical DNA Labs LLC.The United States alleged that PPOA caused the submission of claims for medically unnecessary urine drug testing (UDT), by requiring its physician employees to order multiple tests at the same time… [read post]
10 Sep 2020, 11:08 am
On September 3, 2020, the California Department of Business Oversight (DBO) announced that it has launched a formal investigation into whether Wheels Financial Group, LLC d/b/a LoanMart, formerly one of California’s largest state-licensed auto title lenders, “is evading California’s newly-enacted interest rate caps through its recent partnership with an out-of-state bank. [read post]
16 Aug 2018, 5:48 pm
ETF Fraud Lawsuit Seek Damages from Elkhorn Capital Group Founder Keystone Associates LLC and Mountain Partners LLC, two companies based in Utah, are now suing ex-Elkhorn Capital Group CEO and founder Benjamin Fulton for fraud. [read post]
21 Feb 2010, 5:29 am
Yes, the Mortgage Bankers Association, the American Bankers Association, and every other lemming in the long line of groups that represent the financial services industries is going to oppose every single word in every single one of these proposed changes. [read post]
1 Jul 2011, 9:16 am
Filed under: Banking/Financial, Biz IT, Blog, Business, Business best practices, business check-up, Business Law, Business loans, Business philosophy, business planning, Business Start-ups, Business succession - exit, Business tax, Business Tech, Business Technology, Chicago Business, Corporate governance, e-commerce, Employer issues, Employment, Employment Benefits, Facebook, Information security, Insurance, Intellectual Property, Law, Legal Information, legal services, Licensing,… [read post]
1 Aug 2011, 9:13 am
Filed under: Banking/Financial, Biz IT, Blog, Business, Business best practices, business check-up, Business Law, Business loans, Business philosophy, business planning, Business Start-ups, Business succession - exit, Business tax, Business Tech, Business Technology, Chicago Business, Corporate governance, e-commerce, Employer issues, Employment, Employment Benefits, Facebook, Information security, Insurance, Intellectual Property, Law, Legal Information, legal services, Licensing,… [read post]
14 Jun 2012, 6:00 am
In anticipation of the bankruptcy filing, ResCap’s board had approved the bankruptcy filing and the sale of substantially all of its mortgage servicing and related assets to Fortress Investment Group LLC and Nationstar Mortgage Holdings Inc. for approximately $2.32 billion. [read post]
23 Jun 2014, 2:38 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [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 Dec 2013, 4:15 pm
MIDLAND FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC., and ENCORE CAPITAL GROUP, INC..This enforcement action was filed July 8, 2011 in Harris County District Court over robo-signed affidavits in massive numbers of Midland debt collection suits filed across the State of Texas in recent years. [read post]
25 Nov 2013, 7:38 am
Michael allegedly caused Citizens Bank to loan $2.1 million to Individual A and the Prime Time Group to purchase the theater property, but as the loan officer on the transaction, he excluded the apartment building from the collateral securing the loan to evade the bank’s legal lending limits. [read post]
10 Aug 2016, 1:01 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
12 Jul 2015, 7:08 pm
Fujigami and Wisteria must disgorge allegedly ill-gotten gains of more than $1.1 million and Fujigami agreed to be barred from the securities industry and from participating in any penny stock offering.The SEC's complaint charges Yang, Lei, Luca International, Luca Resources Group, LLC, and Luca Energy Fund, LLC with violating Section 17(a) of the Securities Act of 1933 (Securities Act) and Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act) and Rule… [read post]
21 Feb 2020, 1:50 pm
PIR will also be on the hook for the balance of the $360 million loan. [read post]
6 May 2019, 12:26 am
Vice Chancellor Glasscock’s recent valuation opinion in Smith v Promontory Financial Group, LLC, Mem. [read post]
28 Nov 2023, 1:52 pm
According to Turean’s Investment Adviser Public Disclosure, he was also under investigation by the Internal Revenue Service and the US Postal Service for “misappropriation of customer funds. [read post]
21 Dec 2020, 9:00 am
KDV’s Consumer Financial Services Group will provide updates regarding […] The post Supreme Court will Address whether Each Class Member Must Have an Injury to Establish Standing appeared first on Kaufman Dolowich Voluck LLP. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
