Search for: "DELAWARE TITLE LOANS, INC." Results 21 - 40 of 60
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6 Oct 2017, 11:39 pm by Wolfgang Demino
*** The loan-contract proof and chain-of-title issues are the subject of another post on the implementation of the CFPB consent order and proposed judgment. [read post]
27 Sep 2017, 2:36 pm by Wolfgang Demino
Only one lawsuit had the entire loan contract attached (i.e. not just the signature page or the first two pages in cases where the signature is on page 2), and none had complete chain-of-title evidence. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
  As a result of this decision, several states began to enact corporate indemnification statutes.8 In 1967, the State of Delaware passed new indemnification laws specifically authorizing corporations to purchase D&O liability insurance; by 1973, 25 other states had followed Delaware’s lead.9 Until this time, it was unclear if a corporation could legally pay the cost of the individual liability of a director or officer under the corporate indemnification section of… [read post]
28 May 2012, 7:58 pm by Francis Pileggi
Procedurally, prior to the instant case, the plaintiffs filed a declaratory relief action requesting the removal of Paron as a manager pursuant to Sections 18-110 and 18-111 of the Delaware LLC Act, at Title 6 of the Delaware Code. [read post]
30 Nov 2011, 2:15 pm by Mandelman
Lawrence blew the whistle on the LPS operation in which title officers Gary Trafford, 49, of Irvine, Calif., and Geraldine Sheppard, 62, of Santa Ana, Calif. allegedly told employees to forge their names and notarize the signatures on tens of thousands of default notices from 2005 to 2008, which were used to initiate foreclosures, according to the Nevada AG. [read post]
26 Oct 2011, 7:02 am by Mandelman
WE’LL SHOW YOU: How to deconstruct an MSP life of loan transactional history and create a worksheet a judge can underst [read post]
19 May 2011, 12:01 am by Mandelman
Delaware sent Mortgage Electronic Registration Systems Inc., which runs an electronic registry of mortgages, a subpoena demanding answers to 75 questions. [read post]
31 Dec 2010, 11:56 pm by Randall Reese
BNA Subsidiaries, LLC was formed on January 1, 2009 through the merger of Kennedy Information, Inc., which was acquired by BNA in 2000, and the Institute of Management and Administration, Inc. [read post]