Search for: "SPECIALIZED LOAN SERVICING, LLC"
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2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
9 Sep 2022, 11:06 am
” East Bay Drywall LLC v. [read post]
12 Jul 2020, 6:07 pm
Businesses that service the loans also opposed the consent agreement. [read post]
10 Jun 2022, 11:26 am
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
21 Sep 2016, 7:36 pm
KKR Financial Holdings, LLC. [read post]
12 Oct 2010, 5:26 am
Only if You Buy the Pitch Also Lawyers Gone Rogue: A roundup of misbehaving lawyers Law.com® 120 Broadway, 5th Floor, New York, NY 10271-1101, Customer Service Phone: (877) 256-CIRC © 2010 ALM Media Properties, LLC. [read post]
10 Oct 2013, 6:24 am
Puerto Rico’s debt has been popular with U.S. investors for its high yields and special tax benefits (residents of Puerto Rico typically pay no federal income tax). [read post]
24 Dec 2009, 10:25 am
These two exemptions essentially provide for reduced regulatory oversight of a CPO who provides advisory services to these class of investors. [read post]
7 Oct 2021, 1:04 pm
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
12 Jan 2011, 8:33 am
BY POPULAR DEMAND A SPECIAL SESSION ON MORTGAGE SECURITIZATION & SERVICING Forget Anti-Mortgage Modification Provisions of Chapter 13! [read post]
25 Jun 2013, 1:31 pm
This includes lenders who offer small business loans to hotel developers guaranteed by the U.S. [read post]
4 Aug 2021, 12:49 pm
One of them was from a “student” who claimed they were referred to the attorney by the “Bar Referral Services. [read post]
7 Mar 2022, 10:12 pm
The prohibitions apply to buying and selling new securities, providing financial services that facilitate new fund raising by, and making or participate in the making of any new loan to, the above entities. [read post]
8 Dec 2014, 7:46 am
Secret Service, the U.S. [read post]
8 Jan 2023, 9:26 am
For example, current products or services should not be offered to new clients unless the management team is confident that they can be delivered successfully; new products or services should not be developed unless they are synergistic with current products or services in terms of sales process, delivery process, etc., and new products or services should not be developed unless they are value-added, cost-effective additions to current products or… [read post]
20 Aug 2012, 5:41 am
In brief, the dispute arose from a failed loan made by VTB Capital, PLC (“VTB”) to Russagroprom LLC (“RAP”), in order to fund the acquisition by RAP of six Russian dairy companies from the defendant, Nutritek International Corp. [read post]
12 Oct 2011, 7:24 am
As I wrote a year and a half ago: That applies to banks and loan servicers every bit as much as it applies to subprime borrowers facing spikes in their interest rates. [read post]
8 Dec 2015, 2:22 pm
Metlife admitted similar misconduct regarding the loans it originated and endorsed from September 2008 to March 2012. [read post]
19 Apr 2019, 5:59 am
In February 2017, the Suffolk County Department of Social Services (DSS) filed a petition against the mother alleging that she derivatively neglected the child. [read post]
6 Apr 2010, 1:58 am
She also found that various statements about the bank’s loan underwriting practices on which the plaintiffs sought to rely were not false and misleading. [read post]
