Search for: "Loan Servicing Group LLC"
Results 281 - 300
of 722
Sorted by Relevance
|
Sort by Date
22 Sep 2018, 9:00 am
(vii) The entity or any investor (or other individual or entity acting on behalf of the entity or any investor in the entity) must not loan funds to or guarantee a loan for an investor who is in a position to make or influence referrals to, furnish items or services to, or otherwise generate business for the entity if the investor uses any part of such loan to obtain the investment interest. [read post]
30 Jul 2012, 9:49 am
It is a member of the RER Financial Group LLC, a nationwide financial services firm specializing in the acquisition, valuation, management and servicing of commercial real estate ("CRE") loans and mortgages. [read post]
26 Mar 2018, 6:09 pm
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
29 Aug 2017, 6:11 am
According to the SEC’s complaint, Bennett and DJB Holdings LLC raised more than $20 million by selling notes issued by her company, a Washington, D.C. luxury sports apparel firm. [read post]
18 Aug 2015, 11:56 am
Most criminal defense firms charge very high fees in order to retain their services. [read post]
27 Jul 2020, 9:42 am
Morgan Securities LLC David Stateman Allstate Financial Services, LLC AXA Advisors, LLC Alexander Walker Fidelity Brokerage Services LLC For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
28 May 2021, 1:27 pm
Michael Goonan Equitable Advisors, LLC Park Avenue Securities LLC Eileen Kenny LPL Financial LLC Private Advisor Group, LLC Norma Kuklis William Kursim Fidelity Brokerage Services LLC National Financial Services LLC John Margain State Farm VP Management Corp. [read post]
19 Jan 2012, 8:29 am
Taylor English Duma LLP, a law firm with offices in Atlanta and Savannah, Pope, McGlamry, Kilpatrick, Morrison & Norwood, LLP, a Georgia law firm with offices in Atlanta and Columbus, and the New Orleans based Sterbcow Law Group LLC have filed a lawsuit on behalf of buyers and sellers of residential real estate in metro Atlanta and North Georgia against First Multiple Listing Service, Inc. [read post]
16 Dec 2021, 10:30 am
Procaccianti Hotel REIT Modifies Loans, Suspends SRP, and Stock Offering Procaccianti Hotel REIT’s $550 million initial public offering launched in August 2018 to invest in hospitality properties including select-service, extended-stay, and compact full-service hotel properties throughout the United States. [read post]
25 Feb 2009, 1:55 pm
says Credit Suisse Group engaged in fraud because of its actions. [read post]
12 Aug 2008, 2:00 pm
Loss Mitigation Services, Inc. [read post]
1 Feb 2008, 12:15 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankruptcyDismissal of Claims Against Law Firm Denied in Case Raising Issues as to Integrity of Bankruptcy ProcessIn re Food Management Group LLC (Grubin v. [read post]
1 Jun 2022, 8:46 am
MML Investors Services, LLC NYLife Securities LLC Teresa Gomez UBS Financial Services Inc. [read post]
8 Mar 2021, 12:37 pm
Jorge Guzman Pruco Securities, LLC Nelson Polun Wells Fargo Clearing Services, LLC Merrill Lynch, Pierce, Fenner & Smith Incorporated Richard Ramos Wells Fargo Clearing Services LLC Curtis Smiley Primex Sandlapper Securities, LLC David Stateman Allstate Financial Services, LLC AXA Advisors, LLC Dwight Sulc B.B. [read post]
25 Mar 2015, 8:47 am
According to allegations in the indictment, Kalivretenos operated and controlled Jasmine Capital and Jasmine Resources Capital Group, which were lending entities, as well as Escrow Services LLC and Escrow Title Services, LLC, which were escrow companies. [read post]
26 Feb 2024, 10:00 pm
Public Interest, Pro Bono, and Non-Profit Resource Kit offers valuable guidance for those providing pro bono legal services and assisting non-profit organizations and public interest groups. [read post]
22 Feb 2022, 1:58 pm
Morgan Securities LLC Chase Investment Services Corp. [read post]
28 May 2021, 10:12 am
Ngonidzashe Parirenyatwa Wells Fargo Clearing Services, LLC Planco Financial Services, LLC Laquita Pettis Wells Fargo Clearing Services, LLC George Stills Jr. [read post]
1 Jan 2010, 4:08 am
It will be interesting to see what develops in this case where we have alleged fraud (related to a loan modification) and wrongful foreclosure against Deutsche Bank National Trust and the servicer American Home Mortgage Servicing, Inc. [read post]
4 Apr 2007, 5:40 am
Resource Real Estate Serv., LLC, 239 F.R.D. 419, 421 (D. [read post]
