Search for: "PROVIDENT FUNDING ASSOCIATES, LP" Results 161 - 180 of 260
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2018 Litigation Department of the Year – for Real Estate and Other Litigation, Awarded to ASSOULINE & BERLOWE, by Daily Business Review
2 Apr 2018, 7:12 am by assoulineberlowe
Ordinarily, LPs are only filed based on a recorded instrument or a fraudulent transaction that involves tracing the funds to the property involved. [read post]
Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/
The Consumer Financial Protection Act: The Creation of the Consumer Financial Protection Bureau and the Impact on Debit Card Interchange Fees
2 Mar 2011, 9:43 am by Nicole Kellner-Swick
Brown is an Associate in Commercial Collections based in the Cleveland office. [read post]
That Credit Union Blog - http://thatcreditunionblog.wordpress.com
The Local-Controversy Exception is a Narrow Exception to CAFA
10 Feb 2012, 3:30 am
  The plaintiff, Missouri citizen, filed a class action in Missouri state court against Independent Processing, LLC--a Missouri limited liability company that processed residential mortgage documents, and Provident Funding Associates, LP--a California limited partnership that provided residential mortgages. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Dental Partnerships (Ontario) – Part 1 of 2
13 Apr 2011, 12:07 am by admin
Dentists as Partners Please note that the information provided herein is not legal advice and is provided for informational and educational purposes only. [read post]
Dynamic Lawyers Blog - http://dynamiclawyers.com/DL_blog
Did the Word "May" Make the Arbitration Provision Mandatory? - Consumer crossed out mandatory arbitration clause before signing and Builder accepted the changes; but consumer gets forced into arbitration anyhow, with one Justice dissenting Southern Green Builders v. Cleveland (Tex. App. - Houston 2018)
1 Sep 2018, 9:28 am by MOTP
Southern Green Builders, LP and Sam Seidel v. [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
PHH files opening en banc brief; seven supporting amicus briefs filed
13 Mar 2017, 1:20 pm by Barbara S. Mishkin
” (emphasis provided). [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Limited Partnerships (Part 19): Complying with Ontario’s Securities Laws…
13 Sep 2010, 8:12 pm by admin
Ontario Limited Partnership Lawyer Please note that the information provided herein is not legal advice and is provided for informational and educational purposes only. [read post]
Dynamic Lawyers Blog - http://dynamiclawyers.com/DL_blog
FINRA arbitration now open to Registered Investment Advisors (RIAs)
31 Oct 2012, 12:28 pm by D. Daxton White
Lane & Associates, Inc. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Healthcare Trust Inc. Extends Self-Tender Offer of $13.15/share
14 Mar 2018, 11:41 am by Renae Lloyd
Unfortunately, in many cases, the high sales commission may provide some brokers with enough incentive to make unsuitable investment recommendations. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
FINRA arbitration now open to Registered Investment Advisors (RIAs)
31 Oct 2012, 12:28 pm by D. Daxton White
Lane & Associates, Inc. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
American Healthcare REIT files S-11, Possible Listing on NYSE  
19 Sep 2022, 8:37 am by The White Law Group
Many investors are not fully aware of the problems and risks associated with these investments before purchasing them. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
American Realty Capital – Retail Centers of America Tender Offer
2 Mar 2017, 7:28 am by Renae Lloyd
Unfortunately, in many cases, the high sales commission may provide some brokers with enough incentive to make unsuitable investment recommendations. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Seeing No Evil - Texas Supreme Court blesses diversion of lawsuit against payday lender over egregious criminal collection tactics into private arbitration
26 Mar 2018, 6:09 pm by Wolfgang Demino
The checks, predictably, were returned for insufficient funds. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
2010 SEC Forum on Small Business Capital Formation
18 Nov 2010, 6:00 am by William Carleton
" on their way to IPO or being a blockbuster company. 8:22 am Pacific: James Jaffe, National Association of Seed and Venture Funds, talking in great detail about tax policies he recommends to incentivize angel investing. [read post]
William Carleton, Counselor @ Law - http://www.wac6.com/wac6/
Independent Financial Group: Complaints & Regulatory Actions
27 Dec 2023, 6:09 pm by The White Law Group
.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Thinking About SPACs, De-SPACs, and Indemnification and Advancement
13 Mar 2022, 9:44 am by Kevin LaCroix
The high SIRs also raise practical questions about how the elevated retentions will be funded in the event of the claim. [read post]
The D & O Diary - http://www.dandodiary.com/
Assessing Securities Class Action Risk with Event Analysis
24 Jan 2020, 1:00 am by Kevin LaCroix
John Fund Inc. [read post]
The D & O Diary - http://www.dandodiary.com/
Touro Law Seeks Legal Research and Writing Faculty
25 Jan 2023, 3:42 am by Dan Filler
Touro Law Center, a member of the Association of American Law Schools (AALS), is part of Touro University. [read post]
The Faculty Lounge - https://www.thefacultylounge.org/
Too Much Speculation and No Disgorgement
18 Dec 2023, 3:25 am by Andrew Lavoott Bluestone
LP, 137 AD3d 593, 596 [1st Dept 2016]). [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Broker Michael Dellaporta Investigation into Alleged Involvement in an Outside Business Activity
29 May 2021, 1:33 am by Alan Rosca
The allegations involved corporate and municipal debt, direct investment in DPP and LP interests, OTC equity securities, investments in common and preferred stock, and mutual funds. [read post]
Investor Lawyers News - https://investorlawyers.org/