Search for: "Urban Settlement Services, LLC"
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16 Apr 2018, 4:48 pm
These coins or tokens come with particular rights, such as: a right to access to a future service once the ICO is launched; a right to redeem the token for a currency or service; or a right to receive future profits from the company (like a dividend). [read post]
5 Apr 2018, 12:31 pm
Being a bona fide provider of settlement services is not one of the three statutory conditions. [read post]
5 Jan 2018, 12:49 pm
The majority of these accidents take place in larger urban areas, such as Baltimore or Washington, D.C., and most occur at intersections. [read post]
13 Jan 2017, 2:19 pm
Department of Housing and Urban Development (“HUD”). [read post]
13 Jan 2017, 2:19 pm
Department of Housing and Urban Development (“HUD”). [read post]
27 Oct 2016, 1:00 pm
Ocwen Loan Servicing, LLC, No. 15-2573, 2016 U.S. [read post]
8 Sep 2016, 7:40 am
(Duke) and its wholly owned subsidiaries Duke Energy Carolinas LLC (Duke Carolinas), Duke Energy Progress LLC (Duke Progress) and Energy Progress Inc. [read post]
5 Jul 2016, 1:09 pm
At issue is whether the Supreme Court’s decision in Encino Motorcars, LLC v. [read post]
8 Dec 2015, 2:22 pm
The Adventist settlement also involved allegations of miscoding claims to obtain higher reimbursements for services than allowed by Medicare and Medicaid. [read post]
1 Oct 2015, 5:56 am
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
8 Sep 2015, 7:07 pm
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
13 Jul 2015, 7:48 am
Department of Housing and Urban Development Office of Inspector General; and Special Agent in Charge Brian Murphy of the United States Secret Service – Baltimore Field Office. [read post]
2 Jul 2015, 1:35 pm
Western Riverside County Regional Conservation Authority (Anheuser-Busch, LLC, Real Party in Interest) (4th Dist., Div. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
12 Nov 2014, 2:06 am
Law enforcement examined 21 transactions wherein HERNDON signed false HUD-1 settlement statements o [read post]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
27 May 2014, 3:27 am
Urban, Paul M. [read post]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
17 Jan 2014, 8:11 am
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
1 Dec 2013, 8:35 pm
Worldwide Title Services LLC, a title company located in Downers Grove. [read post]
