Search for: "Specialized Loan Servicing, LLC "
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9 Mar 2015, 9:42 am
According to allegations in the indictment, Gettel and Lozano started their loan modification business in July 2009 and set up CC Brown Law LLC. [read post]
5 Mar 2015, 2:56 pm
” Recall that in AT&T Mobility LLC v. [read post]
27 Feb 2015, 6:15 am
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
23 Feb 2015, 4:14 pm
The firm has expertise in all real property matters, including full-service litigation and dispute resolution services, transactions, acquisitions, dispositions, leasing, construction, management, title insurance, environmental law, and redevelopment and land use. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
25 Jan 2015, 6:05 pm
Rosenstein; Special Agent in Charge Stephen E. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to the Governor. [read post]
9 Jan 2015, 9:25 am
Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Douglas E. [read post]
5 Jan 2015, 4:00 am
Some lenders will allow any individual associated with borrower to serve as the springing member, aka “special member. [read post]
24 Dec 2014, 8:10 am
Rosenstein; Special Agent in Charge Stephen E. [read post]
22 Dec 2014, 10:10 am
Krondak was employed as the Vice President – Loan Officer & Underwriting at IAG Underwriters, LLC, (IAGU) run by Mervyn Phelan. [read post]
15 Dec 2014, 4:44 pm
However, the Advisers Act and some state securities laws consider the manager or general partner of an investment fund as the investment adviser of that fund, if the fund invests in securities (loans and equity investments in project companies are considered securities). [read post]
8 Dec 2014, 7:46 am
Secret Service, the U.S. [read post]
14 Nov 2014, 5:42 am
Food Lion, LLC, 14-110, has now been rescheduled a second time. [read post]
12 Nov 2014, 2:06 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
29 Oct 2014, 8:01 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
26 Oct 2014, 7:16 pm
Postal Inspection Service in Chicago. [read post]
14 Oct 2014, 8:15 am
After purchase, Ocean 18, LLC would service the loans and collect monthly payments from the borrowers, or would initiate foreclosure proceedings when the borrowers defaulted. [read post]
30 Sep 2014, 7:56 am
According to court documents, Hinkles was the founder and general manager of Horizon Property Holdings LLC, Beverly Hills, California. [read post]
26 Sep 2014, 11:00 am
You can find more about the services we offer here. [read post]
