Search for: "Attorney Lender Services, Inc."
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19 Dec 2013, 6:09 am
CashCall is the real or “de facto” lender in these loan transactions, and it controls virtually all aspects of the transactions. [read post]
3 Dec 2013, 7:00 am
According to court filings, Hulse was a director of H&H Worldwide Financial Service, Inc., Paul Hulse, Jr. was H&H’s president, Steven P. [read post]
25 Nov 2013, 7:38 am
Michael, an owner of Michael Realty and a former shareholder, chief executive officer, and senior lender at the failed Citizens Bank, was arrested by agents with the Internal Revenue Service Criminal Investigation Division. [read post]
10 Nov 2013, 7:42 pm
Postal Inspection Service and U.S. [read post]
15 Oct 2013, 6:11 am
Dallas insurance attorneys who deal with homeowners claims are usually going to have some familiarity with forced-placed insurance policies. [read post]
14 Oct 2013, 3:35 pm
JOSEPH KICKLIGHTER, Appellee. 1st District.Civil procedure -- Attorney's fees -- Timeliness of motion -- Tolling -- Pending post-judgment motion to set aside a final default judgment does not toll thirty-day time requirement for serving motion for attorney's fees and costs -- Trial court properly denied motion for attorney's fees and costs filed more than thirty days after final default judgment was filedASAP SERVICES, LLC, a Florida limited liability company,… [read post]
19 Sep 2013, 8:14 pm
The indictment charged that FirstPlus Financial Group Inc. [read post]
29 Aug 2013, 11:43 pm
Cascom Inc. [read post]
16 Aug 2013, 5:18 am
Blake–Coleman was employed by My Dream Properties, Inc., d/b/a Re/Max Dream Properties (“Dream”). [read post]
30 Jul 2013, 9:05 pm
Inc., Allied Home Servicing, Allied Loan Servicing, U.S. [read post]
14 Jul 2013, 7:03 pm
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]
11 Jul 2013, 10:31 am
Raleigh attorney PHILLIP GRAHAM ROSE served as the closing attorney on some, but not all, real estate transactions between Builders and straw buyers that were funded by banks and mortgage lenders in the scheme. [read post]
3 Jul 2013, 6:47 am
Attorney Bill Killian. [read post]
30 Jun 2013, 9:01 pm
Cweiber, president of Precision Title Agency Inc. is a respected real estate attorney, licensed insurance agent and civic leader in Cleveland's business and professional communities. [read post]
27 Jun 2013, 9:01 am
United States Attorney Melinda Haag announced the sentence. [read post]
26 Jun 2013, 6:57 am
Lorraine Brown, 56, Alpharetta, Georgia, a former executive of Lender Processing Services Inc. [read post]
5 Jun 2013, 5:29 pm
Postal Inspection Service in Chicago. [read post]
28 May 2013, 8:27 am
Arrange a loan "for another" It is clear that a real estate broker can perform services for both lenders and borrowers (Bus. [read post]
10 May 2013, 7:06 am
Inc., Allied Home Servicing, Allied Loan Servicing, U.S. [read post]
2 May 2013, 5:16 pm
Garbinski also operated a mortgage broker business called Main Street Mortgage Services, which did business as Asset Mortgage and Financial Services, Inc., and he was a title insurance agent. [read post]
