Search for: "The Title Loan Company, Inc."
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5 Nov 2014, 7:13 am
Abercrombie & Fitch Stores, Inc., No. 14-86. [read post]
5 Nov 2014, 7:13 am
Abercrombie & Fitch Stores, Inc., No. 14-86. [read post]
3 Oct 2014, 12:58 pm
Dart Cherokee Basin Operating Company v. [read post]
2 Oct 2014, 3:27 pm
The article, which was titled "Third DCA Says Company Can't Foreclose on Itself," focused on the tactics used by a Coral Gables developer to attempt to eliminate the claims and liens filed against it by general contractor CDC Builders, Inc. [read post]
26 Sep 2014, 7:18 am
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]
20 Sep 2014, 1:06 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
25 Aug 2014, 7:40 am
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]
25 Aug 2014, 5:06 am
Runberg, Inc. d/b/a Zephyrs v McDermott, Will & Emery LLP and Bernard P. [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]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
We are still waiting for the SEC to issue final rules with respect to the Title III crowdfunding that will allow the U.S. companies to issue up to $1 million in securities to non-accredited investors through the online funding portals. [read post]
24 Jul 2014, 12:15 pm
Peete admitted that his participation in the schemes involved at least 10 victims, including lenders, sellers and buyers of real estate, title insurance companies and lien holders. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [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]
3 Jul 2014, 2:27 pm
The fraudulent transactions at each title company were part of different conspiracies. [read post]
3 Jul 2014, 5:55 am
Loaned servant. [read post]
2 Jun 2014, 2:33 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. [read post]
27 May 2014, 7:38 am
Pitchersky used a company called Hanover as the title company, but, unbeknownst to Ally, Pitchersky had created Hanover. [read post]
19 May 2014, 4:46 am
The company claimed that the employee, who worked in a small-town bank, would weaken its public perception and the public’s trust in the bank. [read post]
15 May 2014, 8:25 am
The straw buyers subsequently transferred the titles back to Mayer, and/or one of Mayer’s companies, by quit claim deed. [read post]
9 May 2014, 7:23 am
Hammond sent approximately $45,500 to Hogan Land Title to purchase a large lake home. [read post]
