Search for: "The Title Loan Company, Inc."
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2 Jun 2011, 7:48 am
LAKE COUNTY ABSTRACT & TITILE COMPANY, a corporation; Defendant and Appellee, and COUNTRYWIDE HOME LOANS, INC., a corporation; DOES I through X inclusive, individuals, corporations and partnerships, Defendant and Appellant. [read post]
28 Apr 2009, 5:25 am
., Inc. v. [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]
1 Apr 2010, 4:20 pm
BACKGROUND Plaintiffs allege Defendant Chicago Title Insurance Company (“Chicago Title”) collaborated with two real estate firms to create two sham title companies. [read post]
4 Jul 2011, 10:13 am
Given the financial condition of the Desert Capital, the company recently conceded that listing Desert Capital REIT, Inc. stock on a national exchange is no longer a viable consideration. [read post]
23 Sep 2020, 6:58 am
(Service 1st), Hypotec, Inc. [read post]
25 Apr 2011, 12:17 pm
However, a trip to the county clerk to examine the chain of title may help to clarify. [read post]
5 Sep 2013, 6:47 am
According to the evidence at trial, Swanson was a partner in the management of an investment company called APS Funding, Inc. [read post]
2 Mar 2012, 5:38 am
Right to Foreclose Fannie Mae, owned by taxpayers, and Green Tree Servicing LLC, the company that foreclosed on the property, argued the loan documents signed by Eaton gave Reston, Virginia-based Mortgage Electronic Registration Systems Inc. the right to foreclose. [read post]
29 Sep 2013, 7:46 pm
Keith Austin, 41, Broadview, Illinois, who controlled companies called Icy Investments Inc. and Kesha & Icy Investments Inc., allegedly directed the fraud scheme. [read post]
2 Jun 2013, 7:29 pm
At least ten percent of their revenues must come from other sources, such as payments from students using their own funds or private loans independent of Title IV. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
7 Jul 2010, 11:07 am
Wells-Bowen Realty, Inc., 2010 WL 1607266. [read post]
27 Apr 2010, 6:58 pm
Title: Norfolk Dredging Company v. [read post]
20 Aug 2009, 3:37 am
Link New Technology International, Inc., 520 F.3d 1354 (Fed. [read post]
20 Mar 2014, 4:13 pm
Colson, as an agent for a title insurance company, issued a loan policy on the mortgage. [read post]
20 Nov 2020, 2:14 pm
Before they were arrested, defendants managed to cash over 1,100 fake paychecks totaling more than $3 million in fraudulent loan proceeds through Azeemuddin’s check cashing company, Fascare International Inc. dba Almeda Discount Store. [read post]
1 Jun 2015, 11:04 am
In addition, Kamla Seecharan and Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Roopnarine and Deo Seecharan. [read post]
14 Sep 2011, 1:47 pm
Congress designed the Title XVII loan guarantee program to fund innovative clean energy projects that might not otherwise receive the necessary capital for deployment. [read post]
19 May 2013, 9:01 pm
A complete background and fact summary of the case can be found in this author’s earlier blog posting of March 4, 2013 appropriately titled: “Is a Mortgage Service Company a Supplier of Consumer Transactions pursuant to the Ohio Consumer Sales Practices Act (“CSPA”)? [read post]
