Search for: "Estate Information Services LLC"
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12 Nov 2014, 2:06 am
Those sentenced by the Court included multiple real estate developers, a closing attorney, two mortgage brokers, and a real estate broker. [read post]
14 Feb 2014, 1:41 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, in 2002 and 2006, James Thomas Webb was operating a company identified as Alpine Properties, LLC. [read post]
19 Jun 2012, 8:33 am
On Monday, June 18, 2012, DOJ announced that it had entered into a two-year Deferred Prosecution Agreement with Data Systems & Solutions LLC ("DS&S"), a company that provides design, installation, maintenance and other services at nuclear and fossil fuel power plants, to resolve violations of the Foreign Corrupt Practices Act. [read post]
18 Jul 2011, 3:00 am
The owners are unable or unwilling to spend the money for proper legal and accounting services. [read post]
19 Dec 2019, 5:00 am
Hardy is Chair of the Corporate, Tax and Estate Planning Practice Group at BoltNagi PC, a full-service business law firm based on St. [read post]
23 Apr 2010, 12:39 pm
They see all of what I'm doing (helping people add to, protect, and move their families through legal services related to adoption, estate planning, and residential real estate) as purely transactional matters. [read post]
3 Mar 2021, 12:15 pm
States often have a website providing this information. [read post]
21 Jan 2024, 8:40 am
Speak with an attorney today regarding your Medicaid application At Fink Rosner Ershow-Levenberg Marinaro, LLC, we’re committed to providing personalized, compassionate legal services. [read post]
7 Feb 2019, 8:09 am
Ocwen Loan Servicing LLC, 839 F.3d 1003, 1007 (11th Cir. 2016), the 11th Circuit affirmatively applied a private right of action to bring claims under §1024.35 in, holding that “[i]f the servicer fails to respond adequately to the borrower’s notice of error, then the borrower has a private right of action to sue the servicer under RESPA. [read post]
17 Apr 2017, 2:44 pm
For more information, FINRA notice 17-14 can be found at the following link: http://www.finra.org/sites/default/files/notice_doc_file_ref/Regulatory-Notice-17-14.pdf © 2017 Vandenack Weaver LLC For more information, Contact Us [read post]
13 Feb 2012, 3:14 pm
For more information on The White Law Group, please visit our website at http://www.whitesecuritieslaw.com. [read post]
3 Jan 2006, 6:28 am
Category: Miscellaneous MusingsI have recently come across and been enjoying reading Andrew Ewalt's Law Blog, described as: "Helping individuals, families, and business control their affairs, protect their families and preserve their assets, through effective, prompt and reasonable legal services, including wills, trust, powers of attorney, living wills, probate and estate administration, buy sell agreements, asset protection, elder law, nursing home, Medicaid planning,… [read post]
4 Feb 2010, 10:30 am
For more information, visit www.stoel.com. [read post]
27 Apr 2020, 11:47 am
For more information on The White Law Group, visit https://www.whitesecuritieslaw.com. [read post]
21 Oct 2015, 1:14 pm
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
22 May 2024, 4:03 am
Cooper, began servicing the Wright Loan and Mortgage (id., ¶ 102). [read post]
7 Dec 2023, 1:30 am
Dept. of Health & Human Services 23 serve as tactical guideposts. [read post]
13 Nov 2009, 11:26 am
For further information, please contact us. [read post]
27 Jan 2016, 12:41 pm
Depending on the quality of information gleaned from the CTRs and market data, FinCEN could make the CTR requirement permanent through rulemaking, expand it to other metro areas, modify the amount that triggers a filing requirement, or a combination of these. [read post]
29 Mar 2023, 6:14 am
And that is the information we don’t have in this case. [read post]
