Search for: "The Title Loan Company, Inc."
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12 Feb 2012, 10:44 am
The evidence established that the plaintiff made direct contributions to the business by serving as the company bookkeeper for approximately seven years. [read post]
9 Jan 2012, 8:15 am
Had it proceeded, the proposed acquisition by London Stock Exchange plc of TMX Group Inc. may have proved another challenge under the ICA. [read post]
29 Dec 2011, 4:53 pm
During the course of that investigation, the Department of Justice reviewed Countrywide's lending policies, procedures, and practices including internal company documents and non-public loan level data on more than 2.5 million Countrywide loans originated between 2004 and 2008. [read post]
15 Dec 2011, 6:14 am
The immediate response of Congress, the Department of Treasury and the Federal Reserve were dramatic emergency steps to shore up the financial system, including creating the Troubled Asset Relief Program (TARP), cutting interest rates, and lending billions of dollars to and taking a majority stake in companies such as American International Group, Inc. [read post]
30 Nov 2011, 2:15 pm
Lawrence blew the whistle on the LPS operation in which title officers Gary Trafford, 49, of Irvine, Calif., and Geraldine Sheppard, 62, of Santa Ana, Calif. allegedly told employees to forge their names and notarize the signatures on tens of thousands of default notices from 2005 to 2008, which were used to initiate foreclosures, according to the Nevada AG. [read post]
17 Nov 2011, 1:44 pm
Morgan Stanley Mortgage Capital Inc. [read post]
17 Nov 2011, 12:09 am
Her title company, Sherman Title Agency, Inc. was convicted of the same crimes. [read post]
4 Nov 2011, 1:42 am
They’re not a private company… and the bankers they’re always blowing shouldn’t even be open for business because they’re completely insolvent and continue to remain alive only because they are on a combination of taxpayer funded life support, debt guarantees, and suspended accounting rule nonsense sanctioned by the king of transparency himself… the man who, more than any other I can think of, should be in a cell… Treasury Secretary Tim… [read post]
3 Nov 2011, 8:21 am
Their purported companies are likely to appear well-established, reputable, and qualified to do the tasks at hand. [read post]
21 Oct 2011, 2:03 pm
Inc. until early November 2008. [read post]
18 Oct 2011, 4:28 pm
The lawsuit, which was filed on October 13, 2011, names as defendants: MERSCORP, INC. and Mortgage Electronic Registration System, Inc., but also names: Home Savings and Loan Inc., Bank of America Corp, CCO Mortgage Corp, Chase Home Mortgage Corp, Citimortgage Inc, Corelogic, Corinthian Mortgage Corp, Everhome Mortgage Corp, GMAC, Guaranty Bank, HSBC Bank, MGIC Investors Services, Nationwide Advantage Mortgage, PMI Mortgage Services Company,… [read post]
17 Oct 2011, 1:53 pm
The Treasury Department testified about that Agency's belief that DOE violated the 2005 Energy Policy Act when restructuring the loan to the now-bankrupt Solyndra of a $535 million taxpayer guaranteed loan and, in the restructuring, placed taxpayers at the back of the line so that private investors would be the first to recoup losses on the company. [read post]
22 Sep 2011, 6:51 am
The company claimed that the employee, who worked in a small-town bank, would weaken its public perception and the public’s trust in the bank. [read post]
22 Sep 2011, 4:25 am
(“Cascades”), its parent company, Cascades Inc., Thunder Bay Fine Papers Inc. [read post]
14 Sep 2011, 1:47 pm
Congress designed the Title XVII loan guarantee program to fund innovative clean energy projects that might not otherwise receive the necessary capital for deployment. [read post]
10 Sep 2011, 7:58 am
To establish the amount of appellants’ indebtedness for summary judgment, LaSalle filed the affidavit of Ralph Orsini, a “specialist” at the loan servicer, Home Loan Services, Inc. [read post]
2 Sep 2011, 6:28 am
Falor, who was the chief operator and manager of The Falor Companies, Inc. [read post]
2 Sep 2011, 6:28 am
Falor, who was the chief operator and manager of The Falor Companies, Inc. [read post]
25 Aug 2011, 2:19 am
In 1997, Woodbridge and Warner Brothers Entertainment Inc. [read post]
3 Aug 2011, 8:14 am
In this unpublished opinion, the California Court of Appeal (Second District, Division Four) affirmed a punitive damages award against an individual defendant (Sanford Gaum) and a corporate defendant (Bluenose Trading, Inc.) based on evidence that Gaum used Bluenose to conceal assets from creditors such as the plaintiff investment company, which had made a loan guaranteed by Guam. [read post]
