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17 Nov 2011, 12:09 am
Her title company, Sherman Title Agency, Inc. was convicted of the same crimes. [read post]
13 Dec 2023, 7:00 am
Community Loans of America and Carolina Title Loans, Inc, Civil Action No.: 6:22-cv-1000-DCC-JDA) seeking monetary damages and injunctive relief.In addition to the cash payment, the companies have agreed to modify their employment related polices and practices, and will provide appropriate training on the requirements of federal law.In a written statement, Melinda C. [read post]
21 Apr 2009, 4:53 pm
From Deal Watch Blog - TitleMax, one of the largest title-lending companies in the U.S. and a frequent advertiser on Atlanta television stations, filed for bankruptcy in Savannah on Monday...The bankruptcy filing was triggered by the maturity of a $165 million loan from Merrill Lynch Mortgage Capital Inc. and Fortress Investment Group LLC. [read post]
30 Jun 2013, 9:01 pm
Cweiber, President of Precision Title Agency, Inc.) [read post]
7 Nov 2013, 4:02 pm by Allison Tussey
The three companies that sustained losses – New Jersey Title Insurance Co., Commonwealth Land Title Insurance Co. and Title Resource Guaranty Co. [read post]
24 Mar 2010, 7:41 am by Amy Bray
Kathleen Guy, a partner in our Commercial Real Estate and Banking Group provided answers to legal questions regarding SBA loans at a seminar/webinar presented by the Small Business Partners, Inc. and National Association of Development Companies titled “SBA 504 Loans — An Important Economic Development Tool for Community Lenders” on March 12, 2010. [read post]
6 Apr 2015, 4:40 am by Patricia Salkin
Check Into Cash, Inc., a consumer-financial-services company, appealed the City of Jackson’s decision to deny a use permit, which would allow CICM to engage in the title-pledge business at its current payday-loan location. [read post]
17 Feb 2016, 7:17 am by scanner1
PETERSON, ESQ.; COUNTRYWIDE HOME LOANS, INC.; LSI RECORDING DEPARTMENT;NATIONAL TITLE CLEARING; ONEWEST BANK, FSB; FIRST AMERICAN TITLE COMPANY OF MONTANA, INC.; MACKOFF KELLOGG LAW FIRM; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; CITY FINANCE DEPARTMENT; YELLOWSTONE COUNTY TREASURER; MONTANA DEPARTMENT OF REVENUE; and all other persons, unknown, claiming or who might claim any right, title, estate, or interest in or lien… [read post]
2 Jun 2011, 10:33 pm by Tomassi Law Associates
A third lawsuit is pending against Durling, Direct Title Insurance Agency and a company called American National Title Services Inc. [read post]
9 Jul 2011, 12:53 pm by Russell Mace
Genworth Financial Home Equity Access, Inc., the company the borrowers refinanced with, believed the appraisals and approved loans for 14 properties in 6 states in 2009 and 2010 and paid out $2.5 million. [read post]
26 Sep 2014, 7:18 am by Allison Tussey
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]