Search for: "The Title Loan Company, Inc."
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13 Dec 2010, 12:00 am
RHI's first lien lenders would receive 99% of the equity in the reorganized companies and $300 million in new term loan obligations. [read post]
13 Dec 2010, 12:00 am
RHI's first lien lenders would receive 99% of the equity in the reorganized companies and $300 million in new term loan obligations. [read post]
9 Feb 2015, 8:07 am
Mencis prepared the loan applications and submitted them through his brokerage company, Real Estate Mortgage Professionals (REMP). [read post]
17 Oct 2022, 3:52 pm
Not mentioned in the press release is the Seventh Circuit’s 2010 decision in Midwest Title Loans, Inc. v. [read post]
23 Dec 2014, 7:25 am
In Decon Group, Inc. v. [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
2 Jul 2010, 11:05 pm
The lawsuits claimed that the two companies, Chicago Title Corp. and Chicago Title Insurance, played a major role in helping Rollo Norton, a Southern California financial planner, fraudulently obtain loan funding for a condo project. [read post]
29 Apr 2020, 6:03 am
” (Id. at PAGEID # 505.) (2) The Draft Agreement On August 14, 2019, approximately two-and-a-half weeks later, Tagnetics’ counsel sent the Petitioning Creditors a draft agreement titled “Settlement and Mutual General Release Agreement. [read post]
3 Jul 2014, 4:34 pm
The indictment alleges that Jason 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]
18 Jun 2009, 1:04 pm
According to Corporations Today, quote, "obtaining bank loans may be easier when you can show you have history," close quote. [read post]
7 Jul 2010, 11:07 am
(G) If a lender did not comply with section 2923.5 and a foreclosure salehas already been held, does that noncompliance affect the title to the foreclosed propertyobtained by the families or investors who may have bought the property at theforeclosure sale? [read post]
4 Nov 2018, 9:01 pm
Second, put together the team that will help you get there – title agents, loan officers, developers, etc. [read post]
6 Aug 2015, 8:13 am
Inc. [read post]
30 Mar 2014, 9:59 pm
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]
3 Jun 2021, 7:59 am
Housing and Urban Development (“HUD”) announced that it had reached a settlement with California-based Cascade Village Apartments II, LP (“Cascade Village”), its management company, FPI Management, Inc. [read post]
5 Nov 2018, 3:32 pm
(TSI), the company that was "the Subservicer for [Lender] pertaining to the education loan" at issue. [read post]
19 Dec 2010, 11:40 pm
The companies have over $70 million in outstanding obligations ($40 million revolving, $20 million term, and $12 million in letters of credit) under a Loan Agreement owing to a bank group including Greenstone Farm Credit Services, ACA/FLCA, Agstar Financial Services, PCA, and PNC Bank, N.A. [read post]
2 May 2013, 5:16 pm
The Closing Company was a representative of Fidelity National Title Insurance Company. [read post]
9 Mar 2010, 5:13 pm
(F&F) and Burroughs & Smythe Financial Services, Inc. [read post]
11 Aug 2014, 7:25 am
After these documents were submitted, the bank authorized the title company to disburse funds to Hawkins and the subcontractors. [read post]
