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11 Jul 2015, 3:11 pm by Jordan Pascale, P.L.
Common Law Claims Precluded by Construction Lien Statute Jax Utilities Management, Inc. v. [read post]
11 Jul 2015, 3:11 pm by Jordan Pascale, P.L.
Common Law Claims Precluded by Construction Lien Statute Jax Utilities Management, Inc. v. [read post]
10 Jun 2015, 7:47 am by Allison Tussey
The three defendants were associated with a telemarketing operation known under a series of names – including 21st Century Legal Services, Inc. [read post]
4 Jun 2015, 2:00 am by WOLFGANG DEMINO
BAC Home Loans Servicing, L.P., the plaintiffs based their claim on their lender's promises and conduct during attempts to modify their original purchase-money mortgage. 726 F.3d 717, 725 (5th Cir. 2013). [read post]
3 Jun 2015, 4:37 pm by Jeff Vandrew Jr
When talking about estate planning, we often get all twisted up in the mechanisms (revocable living trusts, wills, death taxes, etc.). [read post]
1 Jun 2015, 11:04 am by Allison Tussey
  In addition, Kamla Seecharan and Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Roopnarine and Deo Seecharan. [read post]
25 May 2015, 4:00 am by Tracy Coenen
Coenen, CPA, CFF, is a forensic accountant and fraud investigator with Sequence Inc. [read post]
2 May 2015, 10:24 am by Law Lady
HCA HEALTH SERVICES OF FLORIDA, INC., d/b/a Blake Medical Center; FRANCISCO ESPARZA, M.D.; DAVID DIVITA, M.D.; and PINNACLE MEDICAL GROUP, P.A., Appellees. 2nd District.Mortgage foreclosure -- Deficiency -- Action at law by mortgagee to recover damages for breach of note after mortgagee had included prayer for deficiency judgment in foreclosure complaint and trial court [read post]
20 Apr 2015, 8:56 am by WIMS
      The district court affirmed the Service's actions and the Appeals Court affirmed its decision. [read post]
17 Apr 2015, 5:42 am
 . . .The Debtor subsequently defaulted on several loans. . . . [read post]
13 Apr 2015, 5:44 am by Mary Jane Wilmoth
Monday, March 9, 2015 Florida Home Health Care Company Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations Recovery Home Care Inc., Recovery Home Care Services Inc. [read post]
29 Mar 2015, 6:52 pm by Sabrina I. Pacifici
”] Explanation of Customer Service Performance Measure Methodology in PDF Format, 50KB, 4 Pages Quarterly Customer Service Performance Results for FedLoan Servicing (PHEAA), Great Lakes Educational Loan Services, Inc., Navient, and Nelnet – Quarter Ending December 31, 2014 in PDF Format, 10KB, 1 Page Quarterly Customer Service Performance Results for Not-For-Profit (NFP) Members of the Federal Loan Servicer… [read post]
23 Mar 2015, 4:39 am by Rebecca Tushnet
The current litigation revolves around its “Interest Minimizer” biweekly program, targeted at borrowers with home mortgages. [read post]
13 Mar 2015, 7:05 am by Adam Weinstein
However, the audio recordings show that these brokers’ concerns were unacceptable to Miguel Ferrer, the chairman of UBS Financial Services Inc of Puerto Rico, who stated that the brokers should change their mindset or leave the firm. [read post]
25 Feb 2015, 3:13 am by Amy Howe
Countrywide Home Loans, Inc. [read post]