Search for: "The Title Loan Company, Inc."
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17 May 2013, 4:00 am
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]
10 May 2013, 8:59 pm
In addition, Torres was the co-owner of a title agency called Title Executives of Broward, Inc. [read post]
2 May 2013, 5:16 pm
The Closing Company was a representative of Fidelity National Title Insurance Company. [read post]
23 Apr 2013, 9:39 am
A total of $31,000 was sent from the title company’s escrow account to E&T Consulting Inc. for Udeze’s benefit, and Williams received $10,000 from the sale. [read post]
11 Apr 2013, 3:33 pm
The Director also told her that the position would be filled as a civilian contractor through an outside company. [read post]
11 Apr 2013, 8:45 am
Lenders were deceived by counterfeit purchase agreements, fake closing documents, and fictitious title companies that were actually controlled by Duke and his co-conspirators. [read post]
26 Mar 2013, 7:22 am
When she found out that Righthaven CEO Steven Gibson was planning to appeal Hoehn’s victory, the receiver reported to the district court that she had taken over the company, fired Gibson, and fired the counsel Gibson had lined up to prosecute the appeal. [read post]
13 Feb 2013, 5:53 am
In 1988, Coleman defaulted on a $6.2 million construction loan, which he had personally guaranteed. [read post]
12 Nov 2012, 6:26 am
Petrol Plus of Naugatuck, Inc., 216 Conn. 65 (1990), a well reasoned decision by the Supreme Court of Connecticut. [read post]
19 Oct 2012, 12:15 pm
Thus emerged Mortgage Electronic Registration Systems, Inc. [read post]
12 Oct 2012, 6:26 am
Petrol Plus of Naugatuck, Inc., 216 Conn. 65 (1990), a well reasoned decision by the Supreme Court of Connecticut. [read post]
5 Oct 2012, 1:48 pm
Howard-Veasey Homes, Inc., 72 N.C. [read post]
3 Oct 2012, 8:14 am
In 2006, Bank loaned an additional $25,000 to the Club on the same mortgage. [read post]
1 Sep 2012, 9:04 am
The case was originally brought by six former employees of the company. [read post]
28 Aug 2012, 11:55 am
(a) An exemption from the provisions of Section 25230 of the Code is hereby granted, as being necessary and appropriate in the public interest, to any person who (1) does not hold itself out generally to the public as an investment adviser, (2) during the course of the preceding twelve months has had fewer than 15 clients, (3) does not act as an investment adviser to any investment company registered under title I of the Investment Company Act of 1940, or a… [read post]
27 Aug 2012, 1:00 am
Buyers Service Co., Inc., 292 S.C. 426, 357 S.E.2d 15 (1987); Doe v.McMaster; and Doe Law Firm v.Richardson) served notice on lenders that an attorney must supervise the following aspects of a real estate closing[1]: preparing the loan documents, abstracting the title, closing the loan, recording the loan documents and disbursing the loan proceeds[2]. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
7 Aug 2012, 3:15 pm
PAYROLL MANAGEMENT INC.; PAYROLL MANAGEMENT INC. of DELAWARE; and PMI EMPLOYEE LEASING, INC., Defendants. [read post]
2 Aug 2012, 8:31 am
[This defense of Zygna not impressing me, for it is hard to back the valuation of a company that is"selling" imaginary goods. [read post]
2 Aug 2012, 5:20 am
After Provident funded the loan, Provident sold and delivered the Note to Residential Funding Company, LLC ("RFC"). [read post]