Search for: "Loan Servicing Group LLC"
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22 Dec 2014, 10:10 am
McCloskey owned a real estate development business known as the McCloskey Group, LLC. [read post]
15 Dec 2014, 4:44 pm
However, the Advisers Act and some state securities laws consider the manager or general partner of an investment fund as the investment adviser of that fund, if the fund invests in securities (loans and equity investments in project companies are considered securities). [read post]
15 Dec 2014, 8:01 am
Cox’s disclosures also reveal that he works for a DBA Investment and Retirement Services Group in Knoxville, TN. [read post]
30 Sep 2014, 7:56 am
According to court documents, Hinkles was the founder and general manager of Horizon Property Holdings LLC, Beverly Hills, California. [read post]
26 Sep 2014, 11:00 am
You can find more about the services we offer here. [read post]
27 Aug 2014, 5:21 pm
Ed., Curriculum & Instruction, University of Nevada Las VegasB.A., International Studies, Willamette UniversityProfessional experience includes: Associate Attorney (Creditors’ Rights, Bankruptcy Group; Litigation Group), Saalfeld Griggs, PC; Certified Law Clerk (Juvenile Division), Marion County District Attorney; Teach for America, Las Vegas Valley, 5th Grade Classroom TeacherAdmitted to practice law in OregonDiane MacDonald (Chicago, Illinois)LL.M., Taxation, with… [read post]
11 Aug 2014, 7:51 am
The states allege that, since at least late 2011, an enterprise operating under the name of the Resolution Law Group, and later as the Berger Law Group, (“the RLG/BLG Enterprise”), –generated millions of dollars in illegal up-front fees by deceptively convincing consumers to pay to be included as plaintiffs in so-called “mass-joinder” lawsuits against their mortgage lenders or servicers. [read post]
7 Aug 2014, 8:03 am
Fattah Jr. claimed that 259 Strategies provided educational consulting, diversity consulting & audit services, technical assistance, and community relations, and organizational development services to a select group of clients. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
15 Jul 2014, 7:10 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]
24 Jun 2014, 5:48 pm
In addition to Heritage Homes Group, Inc., the complaint names Heritage Building Group, Inc.; Heritage Highgate, Inc.; Heritage Partners, Inc.; and CJL Realty Management, LLC. [read post]
23 Jun 2014, 2:38 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
12 Jun 2014, 5:05 pm
McCloskey owned a real estate development business known as the McCloskey Group, LLC, while Belzner, a home builder, began working with McCloskey in late 2008 or early 2009. [read post]
9 Jun 2014, 7:51 am
Postal Inspection Service. [read post]
2 Jun 2014, 2:33 pm
OCHA ENGINEERING CORP., Appellee. 3rd District.Creditors' rights -- Impleader of third parties -- Jurisdiction -- Non-residents -- Record on appeal did not establish basis for dismissal of creditor's impleader complaint for lack of personal jurisdiction or its basis for denying rehearing -- Sworn proof submitted by both creditor and third parties in support of their respective jurisdictional positions was in conflict in material respects and could not be reconciled without evidentiary… [read post]
21 May 2014, 4:53 am
On March 31, 2010, the Patriot Group LLC filed a lawsuit against all five of the Hilco companies. [read post]
19 May 2014, 10:29 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
2 May 2014, 12:28 pm
BAC Home Loans Servicing, 13-884, are now stuck as holds. [read post]
1 May 2014, 6:40 am
Typically these loans are then forgiven by the hiring firm on a monthly or annual basis and if the financial advisor remains with the new firm through the duration of the forgiveness period of the loan, the broker does not have to repay the loan. [read post]
24 Apr 2014, 9:44 pm
Rodney Watts, 42, Bronxville, New York, the former chief investment officer of GDC Acquisitions LLC (GDC), was sentenced in federal court in Brooklyn, New York, to 37 months in prison, to be followed by five years of supervised release. [read post]
