Search for: "Loan Servicing Group LLC"
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18 Jun 2013, 8:10 am
Large amounts of the proceeds of the fraudulently obtained loans were allegedly disbursed from escrow accounts to Destiny Property Management, LLC and Destiny Property Management Company, which were shell companies owned by Tibakweitira, for repairs and renovations that were never made. [read post]
12 Jun 2014, 5:05 pm
McCloskey owned a real estate development business known as the McCloskey Group, LLC, while Belzner, a home builder, began working with McCloskey in late 2008 or early 2009. [read post]
21 Aug 2019, 2:41 pm
When auto loan servicers provide inaccurate data to the consumer reporting agencies, it can sink an individual’s credit history and make it hard to get loans for future purchases – including homes and autos. [read post]
19 May 2014, 10:29 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
5 Feb 2017, 7:01 am
See ln the Matter of Bennett Group Financial Services, LLC & Dawn J. [read post]
16 Jul 2009, 7:13 am
Foreclosure Relief Corp and its legal affiliate Adrian Pomery, based in the City of Orange; - Home Relief Services, LLC, with offices in Irvine, Newport Beach and Anaheim, and its legal affiliate, the Diener Law Firm; - RMR Group Loss Mitigation, LLC and its legal affiliates Shippey & Associates and Arthur Aldridge. [read post]
10 Aug 2022, 2:44 pm
Group v. [read post]
3 Jan 2020, 2:15 pm
Outside Business Activities Under other business activities on Thomas’ BrokerCheck report, it is disclosed that he worked in sales for “various insurance companies” and was president of Dexter Thomas Financial Services, LLC. [read post]
3 Feb 2016, 1:22 pm
Delbert is one of a group of companies connected with tribal payday lender Western Sky Financial LLC, an online lender that asserted state laws did not apply to its business because it was based on an Indian reservation and owned by a member of the Cheyenne River Sioux Tribe. [read post]
23 Feb 2018, 7:33 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
16 Feb 2016, 4:50 pm
Background The Carlyle Group is the trade name of a global private equity firm. [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]
21 Aug 2019, 2:41 pm
When auto loan servicers provide inaccurate data to the consumer reporting agencies, it can sink an individual’s credit history and make it hard to get loans for future purchases – including homes and autos. [read post]
17 Jun 2011, 11:07 am
Radian Group Inc. [read post]
11 Sep 2017, 9:18 am
They must also sign PLS's Loan Disclosure, Promissory Note and Security Agreement and a Credit Services Agreement (the "Agreement"), which requires arbitration of all "disputes. [read post]
29 Jan 2011, 6:36 am
§§ 1301–1330) and to enlist the financial assistance of her husband to reinstate the loan, pay the arrearages, and resume the regular loan payments. [read post]
26 Jul 2011, 7:51 am
In July 2008, New York Funding Group Inc. [read post]
24 Jun 2014, 5:48 pm
In addition to Heritage Homes Group, Inc., the complaint names Heritage Building Group, Inc.; Heritage Highgate, Inc.; Heritage Partners, Inc.; and CJL Realty Management, LLC. [read post]
24 Apr 2014, 9:44 pm
Rodney Watts, 42, Bronxville, New York, the former chief investment officer of GDC Acquisitions LLC (GDC), was sentenced in federal court in Brooklyn, New York, to 37 months in prison, to be followed by five years of supervised release. [read post]
9 Apr 2009, 3:48 pm
., Axiom Development Group, Inc., We Buy, Inc., HBV Services, Inc., and other entities. [read post]
