Search for: "The Title Loan Company, Inc." Results 181 - 200 of 460
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1 Aug 2009, 3:01 pm
She also noted that it is becoming increasingly common to see claims of "aiding and abetting"  asserted against lenders of companies who received loans shortly before they entered bankruptcy and used those loans, for example, to the detriment of other creditors. [read post]
13 Dec 2020, 8:57 am by John B. Palley
Very likely a probate court appearance is needed to clear title so that you can take one of the above actions. [read post]
25 Oct 2013, 7:40 am by Allison Tussey
In addition, Kamla Seecharan and codefendant Linda 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 Kamla Seecharan’s husband and codefendant Bhardwaaj Seecharan. [read post]
1 Oct 2019, 3:48 am by Andrew Murray
  Functionally, a repo agreement is a collateralized loan in which title of the collateral is transferred to the lender. [read post]
17 Jun 2011, 11:00 am by Lucas A. Ferrara, Esq.
The Department of Energy's (DOE) Loan Programs Office administers three separate programs: the Title XVII Section 1703 and Section 1705 loan guarantee programs, and the Advanced Technology Vehicle Manufacturing (ATVM) loan program. [read post]
29 Nov 2007, 5:15 am
Rock, The Hanging Chads of Corporate Voting, August 13, 2007, at 22 (“The securities ‘loan’ is really a transfer by a seller . . . of full legal title in securities to a buyer . . . [read post]
26 May 2021, 2:21 am by Andrew Lavoott Bluestone
And, at the pleading stage, a plaintiff “is not obligated to show…that it actually sustained damages” (Inkine Pharmaceutical Company, Inc. v Coleman, 305 AD2d 151, 152 [1st Dept 2003] [internal citation and quotation omitted]). [read post]
9 Nov 2009, 6:01 am
By David Evans Nov. 9 (Bloomberg) -- Prosecutor Michael Loucks remembers clearly when lawyers for Pfizer Inc., the world's largest drug company, looked across the table and promised it wouldn't break the law again. [read post]
26 Feb 2021, 2:31 am
  Even my beloved Liverpool FC have won the Premier League Title after 30 years in the wilderness.In the past, most of my Blog Posts were re-posts of the thoughts of others. [read post]
24 Nov 2020, 8:17 am
  Even my beloved Liverpool FC have won the Premier League Title after 30 years in the wilderness.In the past, most of my Blog Posts were re-posts of the thoughts of others. [read post]
23 Apr 2014, 7:40 am by Maureen Johnston
BAC Home Loans Servicing, LP 13-884Issue: Whether, pursuant to Section 1635(f) of Title 15 of the U.S. [read post]
14 Jul 2013, 7:03 pm by Allison Tussey
According to her plea, beginning in 2008, Scott agreed to participate in several fraudulent real estate transactions that settled at M&R Title Inc. and Sanford Title Services LLC. [read post]
19 Aug 2010, 9:41 am by Rich Vetstein
” Justice Cowen raised several examples of situations requiring an attorney’s trained eye, such as analyzing a title examination, analyzing title defects, and ensuring that loan documents, the deed and mortgage are in the correct form. [read post]