Search for: "Loan Servicing Group LLC"
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29 Dec 2015, 11:36 am
The team asked investors for up-front payment to access investment opportunities and to make cash loans for a profit. [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]
8 Dec 2015, 3:58 am
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for… [read post]
5 Dec 2015, 7:54 am
FINRA alleged that between September 2013 and August 2014, Morgan referred approximately 20 people to an investment in promissory notes in a company that was a private trading and financial services company. [read post]
8 Oct 2015, 4:59 am
Rainy Day Holdings LLC (E.D. [read post]
29 Sep 2015, 2:47 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
23 Sep 2015, 1:26 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
21 Sep 2015, 2:41 pm
A successful restaurant must maintain a balance of style, value and service while controlling these costs. [read post]
2 Sep 2015, 1:59 pm
According to Investment News, Gonzales and Gomez were part of a $10 million group claim Filed against UBS Financial Services of Puerto Rico. [read post]
27 Aug 2015, 8:02 am
LLC. [read post]
25 Aug 2015, 7:32 am
In addition to Tweed’s registrations, his BrokerCheck records reveal a number of other business ventures that Tweed is involved with including Tweed Financial Services, the Exeter Group LLC, Athenian Fund, LLC, Waterloo LLC, TFS Properties, Inc., Starpoint Energy, LLC, Tweed Marketing Services, LLC, and Tax Guard 1031. [read post]
18 Aug 2015, 11:56 am
Most criminal defense firms charge very high fees in order to retain their services. [read post]
13 Aug 2015, 12:00 am
Additionally, the foreclosure rescue charged for fees (which had to be paid in advance) and never performed the services associated with those fees, including getting mortgage loan modifications with the lenders. [read post]
3 Aug 2015, 12:11 pm
Consider the DCDM Law Group You are not alone if your business has not lived up to expectations. [read post]
28 Jul 2015, 7:50 pm
The CFPB also said Flagship disseminated advertisements which promoted VA guaranteed loans which included the text "HUD-Approved Flagship Financial Group has been directed to... [read post]
28 Jul 2015, 7:50 pm
The CFPB also said Flagship disseminated advertisements which promoted VA guaranteed loans which included the text "HUD-Approved Flagship Financial Group has been directed to... [read post]
12 Jul 2015, 7:08 pm
Fujigami and Wisteria must disgorge allegedly ill-gotten gains of more than $1.1 million and Fujigami agreed to be barred from the securities industry and from participating in any penny stock offering.The SEC's complaint charges Yang, Lei, Luca International, Luca Resources Group, LLC, and Luca Energy Fund, LLC with violating Section 17(a) of the Securities Act of 1933 (Securities Act) and Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act) and Rule… [read post]
8 Jul 2015, 2:29 pm
The indictment alleges that Graves defrauded six clients of his firm, Warren Financial Services LLC, through the sale of $420,720 in investment contracts. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
30 Jun 2015, 11:37 am
According to reports, the island is seeking a $2.2 billion dollar loan. [read post]
