Search for: "The Title Loan Company, Inc." Results 381 - 400 of 461
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2 Jul 2010, 11:05 pm
The lawsuits claimed that the two companies, Chicago Title Corp. and Chicago Title Insurance, played a major role in helping Rollo Norton, a Southern California financial planner, fraudulently obtain loan funding for a condo project. [read post]
22 Jun 2010, 12:41 pm by Erin Miller
Amicus brief of Paralyzed Veterans of America Amicus brief of the United Spinal Association Title: Kentucky Baptist Homes for Children, Inc. v. [read post]
2 Jun 2010, 4:12 am by Mandelman
Her first reference is to Mandelman Inc., which she says was “Suspended,” as if it was somehow a bad thing. [read post]
25 May 2010, 3:32 pm by Harry Styron
They were often working with Mortgage Electronic Registration Systems, Inc., or MERS, a company created to keep track of mortgages and deeds of trust, which are frequently bought and sold. [read post]
21 May 2010, 7:25 pm by admin
Best Company, Inc., Moody’s Investors Service, Inc., and Standard & Poor’s Ratings Service. [read post]
27 Apr 2010, 6:58 pm by Erin Miller
Title: Norfolk Dredging Company v. [read post]
1 Apr 2010, 4:20 pm by Marx Sterbcow
BACKGROUND Plaintiffs allege Defendant Chicago Title Insurance Company (“Chicago Title”) collaborated with two real estate firms to create two sham title companies. [read post]
24 Mar 2010, 7:41 am by Amy Bray
Kathleen Guy, a partner in our Commercial Real Estate and Banking Group provided answers to legal questions regarding SBA loans at a seminar/webinar presented by the Small Business Partners, Inc. and National Association of Development Companies titled “SBA 504 Loans — An Important Economic Development Tool for Community Lenders” on March 12, 2010. [read post]
16 Mar 2010, 6:46 pm by jefhenninger
., owned and operated, TKI Group, Inc. and JAB Consulting, businesses out of Florida through which he solicited real estate agents, property finders, mortgage brokers, title company attorneys or escrow officers, property appraisers, and straw buyers to facilitate this scheme. [read post]
The five units will be as follows: The Asset Management Unit to focus on investment advisers, investment companies, hedge funds and private equity funds; The Market Abuse Unit to focus on large-scale market abuses and complex manipulation schemes by institutional traders, market professionals and others; The Structured and New Products Unit to focus on complex derivatives and financial products, such as credit default swaps, collateralized debt obligations and other securitized products;… [read post]