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22 Apr 2014, 8:51 am by Brandon Brouillette
The law offices of Khorrami Boucher Sumner Sanguinetti, LLP are conducting an ongoing investigation into the business practices of First Financial Services, Inc. on suspicion that it violated various federal regulations. [read post]
16 Apr 2014, 8:17 am by Allison Tussey
According to the investigation, the victims were offered loan modification services through HLAA, Inc. [read post]
8 Apr 2014, 5:25 pm by Law Lady
DEVON CONDOMINIUM B ASSOCIATION, INC., Appellee. 4th District.Contempt -- Civil -- Where court found defendant in contempt for failing to file fact information sheet as required by court order, it was an abuse of discretion to impose a per diem fine as a coercive civil sanction without giving defendant a reasonable time to purge its contempt and without considering defendant's ability to pay the sanctionCREATIVE CHOICE HOMES, II, LTD., etc., Appellant, vs. [read post]
8 Apr 2014, 1:24 pm by Holland & Hart
  Singh typically sold jobs for ABC from March through November and then returned to his home state where he serviced the contracts for the remainder of the year. [read post]
7 Apr 2014, 4:00 am by Terry Hart
First, Sony does not “loan or otherwise provide the copyrighted work” that is being copied. [read post]
16 Mar 2014, 3:38 pm by Law Lady
MIKE FORTE, VILLAGE INVESTMENTS, INC., and CYPRESS PARK GARDEN HOMES CONDOMINIUM ASSOCIATION, Respondents. 2nd District.Civil procedure -- Service of process -- No error in setting aside prior default judgment and deciding to dismiss lawsuit with respect to some defendants for failure to perfect service within time frame specified by procedural rule -- Error to find that plaintiff failed to serve five defendants during required time frame where requested proof of… [read post]
10 Mar 2014, 10:35 am by Lyle Denniston
– a case growing out of the massive collapse of securities that were backed by home mortgage loans. [read post]
27 Feb 2014, 8:11 am by Allison Tussey
According to court filings, Ayyoub and his colleagues took advantage of homeowners who were desperate to lower their mortgage payments by selling them home loan modification services and requiring payment of up-front fees. [read post]
20 Jan 2014, 9:23 am by Allison Tussey
Under federal law, foreclosure rescue and loan modification service providers are banned from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable. [read post]
6 Jan 2014, 2:13 pm by WIMS
  States and cities across the country are already taking it upon themselves to get ready… And we'll partner with communities seeking help to prepare   Waste Information & Management Services, Inc. [read post]
6 Jan 2014, 6:44 am by MBettman
The merit decision in Federal Home Loan Mortgage Corp. v. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
These issues are particularly important for those who have home loans with smaller financial institutions in the area, such as: BB&T Regions Bank Suntrust Bank Bankunited Tropical Financial Credit Union. [read post]
20 Nov 2013, 4:19 am by Todd Zywicki
Historically, banks extended loans to cover overdrafts on an ad hoc basis and only for check transactions. [read post]
6 Nov 2013, 9:34 am by Law Lady
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2, a Delaware Statutory Trust, Appellee. 4th District.Receivership -- Condominiums -- Court's inherent, equitable authority to appoint a receiver in cases involving a non-profit condominium association is not restricted by statutesGRANADA LAKES VILLAS CONDOMINIUM ASSOCIATION, INC., Petitioner, vs. [read post]
25 Oct 2013, 7:40 am by Allison Tussey
In addition, Kamla Seecharan and codefendant Linda 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 Kamla Seecharan’s husband and codefendant Bhardwaaj Seecharan. [read post]