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New York Attorney General Andrew Cuomo filed a lawsuit against three lenders and their affiliated companies for targeting members of the military by selling them high-priced electronics, then luring them into illegal credit plans. [read post]
9 Jul 2010, 7:20 am
In the complaint (the "Complaint"), the Debtors seek a rescission of the Refinancing transaction, actual and statutory damages, attorneys fees and costs, and a determination of Household Finance's secured status. [read post]
2 Jul 2010, 12:38 pm
The Florida Attorney General has announced that he has launched an investigation regarding the use of falsified assignment documents produced by Lender Processing Services, Inc. and its former parent company, Fidelity National Finance, Inc. [read post]
29 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
In May 2010, Cuomo's office entered into a settlement with Global Modifications Services, Inc. and its principal. [read post]
24 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
In May 2010, Cuomo's office entered into a settlement with Global Modifications Services, Inc. and its principal. [read post]
31 May 2010, 11:19 pm by R. Grace Rodriguez, Esq.
[ 2 ] LBHI, through one of its employees and through LBHI's attorney, who not coincidentally also is PAM's attorney in the present matter, produced the original note at the evidentiary hearing. [read post]
25 May 2010, 1:59 pm by Thornhill Law Firm, APLC
(3) The provisions relative to suspension of payment due to arson shall not apply to a bona fide lender which holds a valid recorded mortgage on the property in question [read post]
20 May 2010, 5:00 pm by Colin O'Keefe
Non. - Philadelphia LEED AP Shari Shapiro on her Green Building Law Blog Examples Of How Technology Is Changing Special Servicing - Dallas lawyer Keith Mullen of Winstead on the firm's blog, Tough Time for Lenders [read post]
19 May 2010, 6:00 am by Lucas A. Ferrara, Esq.
None of the lenders involved are licensed in any state. [read post]
9 Apr 2010, 6:00 am by Lucas A. Ferrara, Esq.
The Attorney General also issued subpoenas to the following insurance brokers, agents, and consultants: University Health Plans, Inc. [read post]
6 Apr 2010, 1:58 am by Kevin LaCroix
  In addition to the ruling in the Merrill Lynch case, in a March 30, 2010 order (here), Southern District of New York Judge Robert Patterson granted the motion of defendant Morgan Stanley to dismiss the individual action Ashland Inc. and related entities had filed against the company, alleging securities violations in connection with the plaintiffs’ purchase of over $66 million of auction rate securities. [read post]
31 Mar 2010, 7:17 am by randal shaheen
Servicing, Inc. were shut down, and their principals prohibited from working in the real estate industry. [read post]
22 Feb 2010, 4:32 pm by Richard A. Rogan
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
The Division has also hired a Managing Executive, in effect a chief operating officer, to manage information technology and oversee processes such as the distribution of Fair Funds to harmed investors, thus relieving staff attorneys of those responsibilities. [read post]
24 Jan 2010, 7:19 pm by Kevin Funnell
The builders pushed this to try and increase sales, but the lender is left holding bag. [read post]