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6 Jun 2012, 4:51 am by Ray Garcia
The following list are the names of some individuals who sign assignments of mortgages for banks and affidavits for the mortgage companies for a fee, they are not actually involved with the loans and normally they are listed as officers or employees of the banks they sign for. [read post]
30 May 2012, 5:45 pm by ebcarpenter
They did the same for Christopher James Bellard, of Lake Charles, convicted in 2001 on two counts of simple burglary after throwing bricks through some car windows. [read post]
30 May 2012, 1:37 pm by Peter Rost
Drexel Picture Gallery in Philadelphia, attorney host Christopher Naughton welcomes attorneys Stephen Sheller of Sheller, P.C., Raymond Williams of DLA Piper and former pharmacuetical executive Dr. [read post]
30 May 2012, 5:00 am by Douglass Cassel
Fortunately, two contributors to this symposium—Christopher Whytock and Cassandra Burke Robertson (“W & R”)—recently published a thoughtful analysis of these broader issues in the Columbia Law Review. [read post]
21 May 2012, 1:38 pm by Ryan Blay
To get a debt reaffirmed, both the person who declared bankruptcy and the company that loaned the money must voluntarily agree. [read post]
5 May 2012, 10:37 am by Mandelman
In the AP Business news story, written by Alan Zibel and Christopher Rugaber, that went out on the wire immediately following this morning’s press conference, it also says in reference to loan modification companies: “While some are legitimate, authorities say many are con artists. [read post]
27 Apr 2012, 8:32 am
Christopher Daly and Michael Abreu, two executives at the Sheldrake Organization, a real estate development and management company, pled guilty in Manhattan federal court for their roles in a scheme to fraudulently obtain $2.2 million from a foreign-owned bank. [read post]
19 Apr 2012, 7:41 am by McNabb Associates, P.C.
Finally, they expressed thanks for assistance provided by former Special Assistant United States Attorney Christopher Dana; Forensic Accountant Maria Boodoo; Paralegal Specialists Tasha Harris, Shanna Hays, Taryn McLaughlin, Sarah Reis, Christopher Samson, and Nicole Wattelet and Legal Assistant Krishawn Graham. [read post]
18 Apr 2012, 9:15 am by Mandelman
” Chris Whalen knows banking…   Just a few weeks ago, Institutional Risk Analytics (“IRA”) Vice Chairman, Christopher Whal [read post]
6 Apr 2012, 10:22 am by James Hamilton
H1551)Requiring end-users to be subject to a mandatory margin requirement basically forces commercial entities to act like banks, said Rep. [read post]
24 Mar 2012, 12:07 pm by Shawn Wright
 When creditors such as banks, credit unions and mortgage companies write off or "settle" or cancel debts with individuals, they frequently report those write-offs to the IRS, provided that the amounts forgiven are more than $600. [read post]