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3 Jun 2013, 8:22 am
In Brester's trial the evidence and testimony demonstrated that Brester and his accomplices produced interstate wire transfers of the loan's profits from the victim lenders that were transferred into bank accounts maintained by the shell companies, comprising Landwick I LLC and IGS Inc. [read post]
2 Apr 2020, 3:56 am
" See, e.g., In re Opus One, Inc., 60 USPQ2d 1812, 1817 (TTAB 2001). [read post]
20 Feb 2014, 12:32 pm
He assumed Waddell & Reed was lending the money to him to use, at no cost. [read post]
9 Jun 2010, 7:59 pm
The company is also required to make changes to its bankruptcy servicing practices. [read post]
25 Jan 2019, 12:00 am
Sage Therapeutics, Inc. was one of those companies who amid all the oncology talk at the conference, shocked the biotech industry with reports of a new drug that significantly helped patients suffering from postpartum depression. [read post]
6 Nov 2013, 10:22 am
ESA Environmental Specialists, Inc. [read post]
17 Mar 2015, 4:53 pm
By Pam Devata, John Drury, and Robert Szyba On March 13, 2015, the Solicitor General of the United States filed an amicus brief opposing the petition for writ of certiorari filed in Spokeo, Inc. v. [read post]
17 Oct 2022, 3:52 pm
” Companies that engage in cross-border lending should continue to closely monitor decisions involving the dormant Commerce Clause since the law in this area continues to evolve. [read post]
10 May 2021, 3:06 pm
PEOPLE'S TRUST INSURANCE COMPANY, Appellant, v. [read post]
15 Jul 2016, 6:22 am
Harris, Public Company Accounting Oversight Board, on Tuesday, July 12, 2016 Tags: Accountability, Accounting, Accounting standards, Audits, Boards of Directors, Compliance & ethics, Diversity, ESG,External auditors, Financial reporting, Investor protection, Oversight, Securities regulation, SOX, Sustainability,Transparency The Law and Brexit Posted by Thomas J. [read post]
30 May 2013, 8:16 pm
Oracle also received direct support from sizable companies (Microsoft, EMC, NetApp). [read post]
6 Jul 2011, 10:11 pm
• First NLC Financial Services • Wilmington Finance Inc. [read post]
13 Dec 2015, 5:55 am
Bovis Lend Lease [read post]
16 Oct 2011, 7:46 pm
MetLife Bank, a division of insurer MetLife Inc., is selling the bank's mortgage business, citing uncertainty in the marketplace and a regulatory environment that requires excessive resources. [read post]
10 Feb 2011, 5:48 pm
That practice suffered a defeat when Pennsylvania’s highest court ruled in October that Cash America International Inc., the largest publicly traded payday lender by revenue, had to abide by the state’s interest-rate and licensing rules even though the company is incorporated in Nevada. [read post]
21 Mar 2009, 5:47 am
He’s also under investigation by a Senate ethics panel for mortgages he got from Countrywide Financial Corp., the big lending company at the center of the mortgage crisis. [read post]
13 Jan 2012, 8:42 am
It's illegal for the city to lend its credit to private companies. [read post]
19 Sep 2008, 3:09 am
Bank of America loss mitigation head Michael Gross was the only servicer that noted that the company â€â [read post]
29 Apr 2014, 8:15 am
As previously reported by Mortgage Fraud Blog, Herrera served as a loan officer and later a branch manager at Delta Homes and Lending Inc., a real estate and mortgage lending company. [read post]
16 Mar 2010, 6:46 pm
., 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]
