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27 Jul 2011, 7:29 pm
Merscorp Inc., which owns MERS, will cooperate with the Massachusetts investigation, Janis Smith, vice president of corporate communications, said in an e-mailed statement to Bloomberg. [read post]
13 May 2014, 10:57 am
Attorneys Jerrob Duffy, Dwayne E. [read post]
31 Jul 2012, 5:10 am
The 2010 AI further notes that the 2004 amended regulations examined the difference between mortgage loan officers who spend the majority of their time selling mortgage products to consumers, like the Casas plaintiffs, as compared to those who “promot[e] the employer’s financial products generally, decid[e] on an advertising budget and techniques, run[ ] an office, hir[e] staff and set[ ] their pay, service [ ] existing customers …, and… [read post]
13 Dec 2019, 11:47 am
The firm potentially faces dozens, if not hundreds of investor claims stemming from brokers' sales of 1 Global Capital investments, a $280 million loan fraud. [read post]
14 Dec 2010, 3:42 pm
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)TerreStar Networks Inc. [read post]
26 Mar 2012, 12:11 pm
In other investigations, the SEC has told Goldman Sachs Group Inc. and JPMorgan Chase & Co. [read post]
10 Feb 2010, 7:28 pm
The portfolio likely will include the note for Barry Real Estate Companies Inc. [read post]
13 Jul 2020, 2:59 pm
Single Loan Type; Maximum Loan Size. [read post]
14 Mar 2013, 10:05 am
Under the USDA non-recourse loan programs, loan recipients can elect to either pay back the loan, keeping the crop (if the price is high) or forfeit the crop (if prices are low). [read post]
10 Feb 2011, 4:51 pm
The lawsuit is Jackson Hewitt Inc v. [read post]
16 Dec 2010, 12:25 am
Milacron Inc.)Order Granting Motion to Convert Case to Chapter 7Movie Gallery, Inc. [read post]
1 Nov 2010, 1:08 pm
Creative Pipe, Inc. [read post]
15 Dec 2014, 8:07 am
The Indictment filed in the Western District of Arkansas alleged that Standridge, who was president of Steve Standridge Insurance, Inc. [read post]
26 Feb 2008, 11:50 am
Quicken Loans, Inc., 2008 WL 474127 (E.D. [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
31 Jul 2018, 4:26 am
In return for the loans, the borrowers signed notes and confessions of judgment. [read post]
1 Feb 2009, 11:00 pm
Santana's Grill, Inc., Cancellations Nos. 92043152, 92043160, and 92043175 [An intra-family dispute concerning three registrations for marks containing the word SANTANA'S for restaurant services.]February 5, 2009 - 2 PM: In re Gratnell's Limited, Serial No. 78450327 [Refusal to register the product configuration mark shown below for storage trays, on the grounds of functionality under Section 2(e)(5), or alternatively on the grounds of lack of acquired… [read post]
3 Oct 2013, 2:51 am
Temme and Stewardship had proposed to buy nonperforming mortgages, restructure their terms and reconstitute the mortgages into performing loans. [read post]
8 Aug 2013, 2:19 pm
AC Excavating, Inc., 114 P. 3d. 862 (Colo. 2005). [read post]
14 May 2008, 4:55 pm
Dollar Financial Group, Inc. [read post]