Search for: "Specialized Loan Servicing, LLC "
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27 Aug 2014, 5:21 pm
David Goldsmith (Research on Native American health problems associated with exposure to agricultural pesticides)B.A., Anthropology, American University in Washington, DC.Professional experience includes: Tribal Historic Preservation Officer, Sherwood Valley Rancheria; Assistant Secretary – Indian Affairs, FOIA Specialist, Washington, D.C.; Yakama Nation Chief Judge; Yakama Nation Air Quality Specialist; Associate Attorney, LaPena Law Corporation; Board of Trustees, California Indian Legal… [read post]
12 Aug 2014, 7:57 am
— Action Real Estate Services, LLC; G&W Investments, LLC, and Riverview Crossings, LLC. [read post]
8 Aug 2014, 7:45 am
In his plea, he admitted the crime took place while he was chief financial officer of KC United, LLC, which was a holding company for five construction services companies located in Kansas City, Kansas. [read post]
7 Aug 2014, 8:03 am
The charges were announced by United States Attorney Zane David Memeger, FBI Special Agent in Charge Edward Hanko, and IRS Special Agent in Charge Akeia Connor. [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
Loans are issued by WebBank, an FDIC insured Utah-chartered bank, that then assigns the loans to the LendingClub in exchange for money received from the investors. [read post]
12 Jun 2014, 5:05 pm
Rosenstein; Special Agent in Charge Stephen E. [read post]
9 Jun 2014, 7:51 am
Postal Inspection Service. [read post]
19 May 2014, 8:37 am
These loans were obtained in the names Cleveland Comfort Corp; SND Inc.; Balkan Contracting; GBRS Properties LLC; and Balkan Enterprise Inc. [read post]
28 Apr 2014, 9:52 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
24 Apr 2014, 8:55 am
Kelly, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
31 Mar 2014, 7:21 am
Loan servicer’s authority to verify complaint. [read post]
27 Mar 2014, 8:39 am
Martinez, Special Agent in Charge of IRS Criminal Investigation in Oakland. [read post]
20 Feb 2014, 8:14 am
During the relevant times, Howard operated under the business names of Spring Creek Mortgage Real Estate Services and Open Range Development LLC. [read post]
3 Feb 2014, 8:36 am
Lee, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and Tony Gómez, Inspector-in-Charge of the U.S. [read post]
28 Jan 2014, 8:07 am
According to court documents, Means and Thomas Reusch, 60, Florence, Kentucky, formed TBS Development LLC and applied for a loan to develop a lot in the subdivision. [read post]
17 Jan 2014, 8:11 am
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
27 Dec 2013, 6:36 am
The ink wasn’t even dry on last month’s landmark $13 billion settlement for mortgage loan fraud when the U.S. [read post]
6 Dec 2013, 12:42 pm
It should be noted, however, that Wells Fargo also sues on Personal Loan Agreements, and that those lawsuits have a number of distinct characteristics. [read post]
1 Dec 2013, 8:35 pm
Worldwide Title Services LLC, a title company located in Downers Grove. [read post]
25 Nov 2013, 7:38 am
Lee, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division. [read post]
