Search for: "The Title Loan Company, Inc."
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11 Jul 2013, 10:31 am
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]
5 Jan 2023, 2:26 pm
PUBLIX SUPER MARKETS, INC., Appellant, v. [read post]
1 Sep 2012, 9:04 am
The case was originally brought by six former employees of the company. [read post]
27 Aug 2010, 12:01 am
The Tropicana Las Vegas was originally operated by a company named Hotel Conquistador, Inc. [read post]
14 Sep 2021, 9:07 am
Several years ago I litigated against a company called Cash In a Flash Inc. that disguised high interest rate title loans in the form of a lease. [read post]
6 May 2009, 1:11 am
"From 1984 to 1994, Lefkowitz was President of Cit-Equity Group, Inc. [read post]
10 Oct 2010, 8:11 am
He included a man who was foreclosed on even though he didn’t have a mortgage and had paid cash for his home; a home that had two foreclosure suits against it because two servicers claimed to have ownership of the title; and a couple foreclosed on over a $75 late fee that they were in the process of contesting. [read post]
12 Aug 2008, 2:00 pm
Here are the particulars: Date: Tuesday, August 19th, 2008 Time: 06:30PM - 09:30PM Location: The Madison & Gypsy Tea27 West 24th Street, NY, NY And look who's going: Current RSVP List for PropertyShark.com Real Estate Networking Party Name Company Job Title … [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]
11 Jan 2011, 6:20 am
In other words, if you are buying a foreclosed home, make sure your title insurance company is in good financial shape. [read post]
15 Jul 2015, 8:11 pm
Loan Services LLC v. [read post]
15 Nov 2007, 1:39 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice
Lender's Motion to Strike Jury Demand Granted; Borrower Waived Jury Trial in Loan Agreement
Bear Stearns Funding Inc. v. [read post]
25 Aug 2011, 2:19 am
In 1997, Woodbridge and Warner Brothers Entertainment Inc. [read post]
16 Feb 2020, 7:29 am
(“PEI”) and its parent company, The Packer Group, Inc. [read post]
4 May 2011, 7:50 pm
If not NREIS, or the title company, or the attorneys that NREIS hires, then who does evaluate the quality of the titles on which NREIS's clients rely as security for their loans? [read post]
4 May 2011, 7:50 pm
If not NREIS, or the title company, or the attorneys that NREIS hires, then who does evaluate the quality of the titles on which NREIS's clients rely as security for their loans? [read post]
31 Aug 2009, 3:55 am
In re SPI Commc'ns & Mktg., Inc., 114 B.R. at 18. [read post]
28 Jul 2007, 9:32 am
OpinionPub DateShort Title/District 07a0276p.06 2007/07/23 Warren v. [read post]
22 Dec 2007, 7:31 am
Centurytel, Inc. [read post]
8 Jan 2011, 2:30 pm
” This language opens the door for Massachusetts foreclosing lenders to move ahead with foreclosures and cure title defects by using PSA’s to prove proper assignment of the mortgage loans. [read post]
