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5 Oct 2010, 10:36 am
If they don’t, we need to craft a new direction that is consistent with the economics, consumer trends and claims practices of 2010, instead of wishing it was 1990 again and that a settlement professional can just sit by the fax machine and wait for structured settlement cases to magically show up every day. [read post]
2 Nov 2011, 1:34 pm
FirstPlus shareholders lost at least $12 million as a direct result of the alleged criminal activity. [read post]
2 May 2012, 7:49 am
But the work of the Solicitor General plays a critical role for the executive branch and the Supreme Court, even when there are no cameras pointed in that direction. [read post]
22 May 2010, 8:40 pm
Now they and other European Union legislators are using the subprime mortgage and Greek debt crises to justify a crackdown. [read post]
19 Oct 2018, 2:30 pm
It was not even work related: “[H]e was asking for directions to my house for dinner. [read post]
6 Feb 2020, 5:29 pm
However, FCA liability has been found on various theories in cases involving fraud in federal home mortgage programs, HUD-guaranteed nursing home loans, clean energy loan programs, Commerce Department loans, and student loans. [read post]
13 Jul 2018, 1:31 pm
NYAG asserted causes of action under both the Martin Act and Executive Law § 63(12), which authorizes NYAG to bring an action to “enjoin the continuance . . . of any fraudulent or illegal acts, [and] direct[] restitution and damages” for “repeated fraudulent or illegal acts. [read post]
6 Aug 2013, 12:09 pm
After the properties were appraised by the Federal Housing Commissioner, the Atomic Energy Commission was directed to establish a detailed system of priority rights applicable to the sale of the government properties to private purchasers. [read post]
10 May 2011, 9:10 am
Swaps Regime Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act directed the SEC and the CFTC to create a regulatory framework for over-the-counter derivatives. [read post]
24 Jun 2014, 11:27 am
Locally, it was under the direction of the Criminal Division’s Fraud Section as well as the U.S. [read post]
19 Jul 2017, 3:49 pm
“We hope to issue this week a new directive on asset forfeiture – especially for drug traffickers,” Sessions told the district attorneys. [read post]
24 Apr 2022, 5:09 pm
Admittedly the proposed rule does not require the attestation be by a registered public accounting firm, but it leans hard in that direction. [read post]
10 Apr 2018, 9:14 am
Under Mulvaney’s direction, the CFPB has issued numerous Requests for Information (RFIs) over the past few months. [read post]
23 Jun 2010, 7:09 pm
(One way to avoid being steered due to dealer reserve is to go in with a direct financing offer lined-up from an independent finance company; I wonder how many consumers do this, though.) [read post]
9 Sep 2013, 6:34 pm
With respect to his expenses, the appellant testified that he resided in a home owned by his present wife and her ex-husband upon which the appellant paid the mortgage. [read post]
14 Aug 2009, 6:16 am
©2009 Vicki Voisin, Inc.Vicki Voisin, "The Paralegal Mentor", delivers simple strategies for paralegals and other professionals to create success and satisfaction by setting goals and determining the direction they will take their careers. [read post]
7 Aug 2012, 5:00 am
You prefer to let someone else call the shots If you like taking direction and following orders, you might want to stay put. [read post]
8 May 2010, 5:30 am
First Bank brought two mortgage foreclosure suits in the state court of Illinois against DJL Properties. [read post]
15 Oct 2012, 9:58 am
”FBI Acting Assistant Director-in-Charge Galligan said: “In his alleged scheme to defraud investors, Mark Hotton wrote, directed and starred in the work of fiction he took to Broadway. [read post]
25 May 2011, 6:39 pm
The Supreme Court's decision can be downloaded from here.Booz Allen:In Booz Allen Hamilton v SBI Home Finance, the court held that a suit for enforcement of a mortgage by sale is not arbitrable. [read post]
