Search for: "Realty Title & Closing Services, LLC" Results 1 - 20 of 29
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4 Jun 2014, 10:17 am by Don Maurice
The CFPB has charged the company with illegally steering purchasers to use its affiliated company, TitleSouth LLC, for title and closing services. [read post]
4 Jun 2014, 10:17 am by Don Maurice
The CFPB has charged the company with illegally steering purchasers to use its affiliated company, TitleSouth LLC, for title and closing services. [read post]
28 May 2014, 3:59 pm
RealtySouth is a real estate brokerage company operating in the state of Alabama who also owns another company, TitleSouth LLC, which provides title closing services in Alabama. [read post]
16 Jan 2014, 8:13 am by WSLL
PROFESSIONAL ASSISTANCE, LLC, d/b/a SUMMIT TITLE SERVICES, KUZMA SUCCESS REALTY, and P. [read post]
8 Dec 2015, 3:58 am by Marx Sterbcow
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of… [read post]
28 Jan 2009, 1:00 pm
The alleged problem with the relationship however appears to be that Welles-Bowen Title Agency did not really perform any settlement work, review title, or even conduct the closings. [read post]
5 Apr 2018, 12:31 pm by Richard J. Andreano, Jr.
Indeed, consumers had thirty days after the closing to decide whether to use the Title LLC suggested by Borders & Borders, or to use a different title insurance underwriter. [read post]
14 Jan 2015, 9:01 am by Allison Tussey
As alleged in the indictment, co-defendant Keith Kosco, owned and operated a number of entities involved in travel, tourism and timeshare businesses including Resort Realty, Inc., Resort Solutions, Inc., and Exotic Equity Transfers, LLC (“EET”). [read post]
23 Jan 2022, 2:03 pm
  The Patels formed PL Hotel Group, LLC (PL) to hold title and listed the property for sale. [read post]
19 Apr 2019, 1:42 pm by Monica Williamson
Little River Holdings, LLC Assistant Director, Manistee, MI. [read post]
26 Aug 2008, 8:45 pm
In addition to marketing payments, OIG also determined that payments totaling $150,000 were made to Long Realty in connection with an operating agreement involving a First Magnus affiliate, FMLC LLC, an entity that was owned 50.1% by First Magnus and 49.9% by Home Services America, the parent company of Long Realty. [read post]
18 Jul 2014, 5:17 am
He sold [it] to Union Square Condominiums, LLC (Union Square), an entity owned by Gruizinga, which developed [it] into approximately 180 condominium units. [read post]
26 May 2023, 4:43 pm by Arianna Morseau
Trident Partners, LLC Tribal Prosecutor. [read post]
4 May 2009, 5:00 am
These ruminations, and the title of this post, are inspired by recent decisions in two cases in which business partners remain locked in protracted and undoubtedly expensive litigation even after one side's initial attempt to achieve judicial dissolution became moot.The first decision is Mouhlas Realty, LLC v. [read post]
20 Mar 2024, 11:24 am by Richard Hunt
SWBC Real Estates Services, LLC, 2024 WL 1123035, at *4. [read post]