Search for: "Loan Servicing Group LLC"
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26 Jun 2015, 7:19 am
Adam Lacerda, 31, Egg Harbor Township, New Jersey, was sentenced to 324 months in prison for his role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New Jersey-based Vacation Ownership Group LLC. [read post]
2 Jun 2015, 9:02 am
From the Desk of Jim Eccleston at Eccleston Law LLC:Veros Partners, its president Michael Haab and associates Jeffery Risinger and Tobin Senefeld have been charged by the SEC for allegedly running a $15 million Ponzi scheme.From 2013 to 2014, Veros Partners allegedly mislead investors attempting to invest in farm loan venture securities through two groups, Veros Farm Loan Holding and FarmGrowCap. [read post]
2 Jun 2015, 7:56 am
Third, the indictment alleges that in January 2008, Doughty and Anderson arranged a $2 million loan from FSB to Ethanol Products Group, LLC (“EPG”), a startup company in which both Anderson and Doughty had an ownership interest. [read post]
22 May 2015, 8:59 am
Senator Debbie Stabenow (D-MI) introduced legislation to expand an advanced vehicle manufacturing loan program that helps automobile and parts manufacturers to retool their plants to produce more fuel-efficient vehicles. [read post]
2 May 2015, 10:24 am
HCA HEALTH SERVICES OF FLORIDA, INC., d/b/a Blake Medical Center; FRANCISCO ESPARZA, M.D.; DAVID DIVITA, M.D.; and PINNACLE MEDICAL GROUP, P.A., Appellees. 2nd District.Mortgage foreclosure -- Deficiency -- Action at law by mortgagee to recover damages for breach of note after mortgagee had included prayer for deficiency judgment in foreclosure complaint and trial court [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
17 Apr 2015, 5:42 am
. . .The Debtor subsequently defaulted on several loans. . . . [read post]
15 Apr 2015, 12:42 pm
At the time of the crime, Soriano was a licensed real estate broker accused of owning and operating Cyberlink Diamond Group, LLC, Huntington Beach, California, without having the company legally licensed with the California Bureau of Real Estate (CALBRE). [read post]
1 Apr 2015, 10:59 am
GCAT Management Services 2015-13 LLC was the winning bidder on all three pools. [read post]
27 Mar 2015, 12:02 pm
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
25 Mar 2015, 8:47 am
According to allegations in the indictment, Kalivretenos operated and controlled Jasmine Capital and Jasmine Resources Capital Group, which were lending entities, as well as Escrow Services LLC and Escrow Title Services, LLC, which were escrow companies. [read post]
23 Mar 2015, 4:39 am
Loan Payment Administration LLC v. [read post]
5 Mar 2015, 2:56 pm
” Recall that in AT&T Mobility LLC v. [read post]
27 Feb 2015, 6:15 am
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
23 Feb 2015, 4:14 pm
The City’s preliminary nonbinding term sheet with Kings ownership group Sacramento Basketball Holdings, LLC was not a binding contract, and it preserved the sole and independent discretion of City, as lead agency, to weigh the impacts of and determine not to proceed with the project. [read post]
25 Jan 2015, 6:05 pm
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
20 Jan 2015, 10:54 am
Bill Maher, chief executive officer of Tax Products Group, LLC (and not this Bill Maher), has said about the program, “Walmart Direct2Cash is a groundbreaking new service that reduces the cost and complexity of the refund process for taxpayers and tax preparers. [read post]
12 Jan 2015, 10:09 am
Stimson Medal and the Attorney General’s Award for Exceptional Service. [read post]
10 Jan 2015, 12:46 pm
If you need help eliminating debt from your life, contact DCDM Law Group today. [read post]
24 Dec 2014, 8:10 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
