Search for: "Attorney Lender Services, Inc."
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26 Aug 2014, 7:57 am
Postal Inspection Service and U.S. [read post]
12 Aug 2014, 7:57 am
— Professional Cleaning and Innovative Building Services, Inc. [read post]
31 Jul 2014, 5:05 pm
Postal Inspection Service and Internal Revenue Service—Criminal Investigation. [read post]
24 Jul 2014, 12:15 pm
Rosenstein praised the FBI, Department of Justice – OIG, Howard County Police Department, Secret Service and Howard County State’s Attorney’s Office for their work in the investigation. [read post]
10 Jul 2014, 9:32 am
Swanson surrendered for service of his sentence on June 27, 2014. [read post]
3 Jul 2014, 2:27 pm
Secret Service, FDIC, HUD-OIG, Department of Justice OIG, Howard County Police Department and Howard County State’s Attorney’s Office for their work in the investigation. [read post]
25 Jun 2014, 5:00 am
His company, Easy Credit Relief, Inc., provides a range of consumer services to help people understand and recover from credit problems. [read post]
2 Jun 2014, 2:33 pm
DATA TARGETING, INC., et al., Respondents. [read post]
23 May 2014, 12:38 am
Ferrer is accused of running Secured Processed, Inc. [read post]
15 May 2014, 8:25 am
United States Attorney A. [read post]
13 May 2014, 10:57 am
Attorneys Jerrob Duffy, Dwayne E. [read post]
5 May 2014, 3:14 pm
Frivolous Quite Title Suit Against Lender Badgley v. [read post]
1 May 2014, 8:40 am
United States Attorney Rod J. [read post]
30 Apr 2014, 11:31 am
Musselwhite, who owned Orlando Title and Abstract of Florida, Inc., would wire lender money to American Signature Homes, and Sotolongo would use a portion of the lender money to finance the deposit and closing costs that Musselwhite would collect after the closings. [read post]
22 Apr 2014, 8:51 am
If you applied for a loan from First Financial Services, Inc. and believe you may have not received any of the required notices above, or did not receive the benefit of your ‘locked in’ terms, then please contact an attorney from the law offices of Khorrami Boucher Sumner Sanguinetti, LLP for a confidential consultation. [read post]
27 Feb 2014, 8:11 am
The felony complaint alleges that Nehad “Nick” Ayyoub Ayyoub, 57, San Bernardino, California, and president of The Firm Loans, Insurance and Investments Inc. and First Choice Debt Solutions Inc., along with his six colleagues, Ghydan Ayyoub Rabadi, 38, Los Angeles, California, Zaid Rabadi, 49, Los Angeles, James Clemons, 55, Riverside County, California, Wissam Ismail, 32, Riverside County, Eddie Mercado, 57, San Bernardino, and Majid Safaie, 60, Orange County,… [read post]
17 Feb 2014, 8:29 am
Lender Processing Services, Inc. [read post]
3 Feb 2014, 8:36 am
Attorneys Ryan S. [read post]
31 Jan 2014, 7:07 am
District Court to 12 months and one day in prison and ordered to pay $202,806 in restitution to the Internal Revenue Service and the lender she defrauded in a mortgage fraud scam. [read post]
20 Jan 2014, 9:23 am
Under federal law, foreclosure rescue and loan modification service providers are banned from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable. [read post]
