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5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
25 Nov 2012, 11:37 am
Now here’s the sentence that caused me to pause… “Prosecutors said Brown concealed the practice from clients and DocX’s parent company, Lender Processing Services Inc. [read post]
6 Oct 2020, 8:42 am
Creditors who grant and/or carry out servicing activities for certain mortgage loans (where debtors are individuals), are required to register with the BoS. [read post]
29 Jan 2011, 6:36 am
In case you want to reach Nick Alden or Dennis Moore, the two lawyers in this case, here’s their contact information: Nick Alden, Attorney at Law 1380 Davies Dr. [read post]
11 Jul 2017, 5:40 pm
Tenaska Energy, Inc. v. [read post]
26 Jul 2011, 4:26 pm
ITS WORTH to hire an attorney. [read post]
12 Jul 2012, 6:57 am
Nevada’s Attorney General filed suit on behalf of all Nevada consumers (a parens patriae suit) alleging that the defendants, a group of mortgage lenders and servicers, misled Nevada consumers about the terms and operation of their home mortgage modification and foreclosure processes, in violation of the Nevada Deceptive Trade Practices Act (“DTPA”). [read post]
23 Jun 2021, 6:50 am
Riverbend Estates, Inc., 755 So. 2d 817, 818 (Fla. 2d DCA 2000). [read post]
31 Mar 2007, 8:01 am
Run a credit check on the potential buyer through one of the credit reporting services.3. [read post]
25 Apr 2008, 1:39 pm
Mutual Development, Inc., 313 So.2d 77 (Fla. 1st DCA 1975). [read post]
16 Dec 2021, 10:30 am
Carey Inc. [read post]
2 Jun 2023, 3:27 pm
Article 11, obstruction of justice: Paxton abused the judicial process to thwart justice by causing “protracted” delays after a Collin County grand jury indicted him for securities fraud for soliciting investors in Servergy Inc. without disclosing that the McKinney tech company was paying him to round up investors. [read post]
13 Aug 2020, 6:59 am
Department of Justice and a contingent of state attorneys general challenged AmEx’s anti-steering rules in a case that reached the Supreme Court in 2018 as Ohio v. [read post]
23 Jan 2022, 2:03 pm
Postjudgment, the court awarded them $92,505 in attorney’s fees plus costs. [read post]
3 Jan 2009, 1:22 pm
What is the dealers liability for removing the devices required by its lender? [read post]
18 Mar 2009, 5:14 am
MCA, Inc., 179 F.3d 641, 652 (9th Cir. 1999)). [read post]
18 Aug 2009, 1:35 pm
FM Lending Services, Inc. is another case of first impression. [read post]
17 Jul 2019, 1:59 pm
C.D.C., Inc., 765 P.2d 1047, 1049 (Colo. [read post]
13 Sep 2021, 2:00 pm
However, for certain types of financings where the lender requires the borrower to be a single purpose LLC, the lender may only permit the LLC to engage in transactions related to the purchase, sale and operation of a particular real estate project. [read post]
13 May 2007, 11:44 pm
DUFF & PHELPS, INC., 120 Harv. [read post]
