Search for: "The Title Loan Company, Inc." Results 201 - 220 of 460
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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]
7 Jul 2008, 5:11 pm
FLAGSTAR BANK, FSB; FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS AND FIRST HORIZON HOME LOAN CORPORATION; from Denton County; 2nd district (02-07-00030-CV, 242 SW3d 147, 11-21-07)08-0095FINLEY OIL WELL SERVICE, INC. v. [read post]
10 Sep 2011, 7:58 am
To establish the amount of appellants’ indebtedness for summary judgment, LaSalle filed the affidavit of Ralph Orsini, a “specialist” at the loan servicer, Home Loan Services, Inc. [read post]
3 Jul 2014, 2:27 pm by Allison Tussey
The fraudulent transactions at each title company were part of different conspiracies. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
Purchasers of certain loan portfolios may have to appoint a regulated “credit servicing firm” to undertake credit servicing activities (including holding legal title to loans) on their behalf. [read post]
20 Jun 2024, 9:05 pm by Ellie Rudnick
District for the Northern District of California against Adobe, Inc. and two Adobe executives, alleging violation of the Restore Online Shoppers’ Confidence Act. [read post]
13 Feb 2013, 5:53 am by Rich Vetstein
In 1988, Coleman defaulted on a $6.2 million construction loan, which he had personally guaranteed. [read post]
17 May 2013, 4:00 am by Judith Gaskell
I first came to it in 2000 when a friend of mine loaned me her press pass for the last day of the conference. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
BOWE was charged in an indictment with Conspiracy to Commit Wire and Bank Fraud, in violation of Title 18, United States Code, Section 1349; Bank Fraud, in violation of Title 18, United States Code, Section 1344; Wire Fraud, in violation of Title 18, United States Code, Section 1343; and Making False Statements to Federally Insured Financial Institutions, in violation of Title 18, United States Code, Section 1014; all of which carry a maximum penalty of 30 years… [read post]