Search for: "Home Loan Services, Inc."
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28 Jul 2010, 5:00 am
Dec.9, 2009), challenging the validity of the loan itself, see id., and challenging the amount due on the mortgage, see Associates Home Equity Svcs., Inc. v. [read post]
11 Jul 2013, 10:31 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
23 Apr 2014, 8:50 am
BAC Home Loans Servicing, 13-884. [read post]
12 Jun 2013, 5:20 am
After DirecTV formed a new internet domain for DirecTV Homes services, DTVHS.com, the former BAI locations were transferred to that new domain name. [read post]
9 Jun 2016, 5:20 am
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister, Inc. to Pay… [read post]
30 Apr 2012, 8:03 am
Quicken Loans, Inc. [read post]
23 Jan 2020, 3:16 pm
Jack Kachkar had fraudulently secured $142 million in loans from Westernbank of Puerto Rico by presenting fake invoices from his company, Inyx Inc. [read post]
2 Jul 2008, 6:18 pm
FLAGSTAR BANK, FSB; FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS AND FIRST HORIZON HOME LOAN CORPORATION; from Denton County; 2nd district (02-07-00030-CV, 242 SW3d 147, 11-21-07)08-0095 FINLEY OIL WELL SERVICE, INC. v. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency… [read post]
26 Dec 2017, 7:08 pm
The settlement with Financial Freedom concerned the servicing of reverse mortgage loans, which allow older people to access equity in their homes. [read post]
9 Jul 2020, 6:15 am
(relisted after the July 1 conference) Returning Relists Publishers Business Services, Inc. v. [read post]
23 Apr 2008, 12:58 am
A subscription to LAW.COM is needed for online access to this service. [read post]
1 Aug 2016, 7:22 am
See Quicken Loans, Inc. v. [read post]
9 Jul 2018, 3:53 pm
Everglades College, Inc. v. [read post]
10 Dec 2013, 4:24 pm
These issues are particularly important for those who have home loans with smaller financial institutions in the area, such as: BB&T Regions Bank Suntrust Bank Bankunited Tropical Financial Credit Union. [read post]
3 Jun 2011, 12:06 pm
Toll, Executive Chairman of the Board of Toll Brothers, Inc., the leading builder of luxury homes, and his wife Jane have been strong supporters of the Law School and its public interest programs. [read post]
25 Feb 2013, 8:47 pm
Inc. [read post]
6 Nov 2013, 9:34 am
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2, a Delaware Statutory Trust, Appellee. 4th District.Receivership -- Condominiums -- Court's inherent, equitable authority to appoint a receiver in cases involving a non-profit condominium association is not restricted by statutesGRANADA LAKES VILLAS CONDOMINIUM ASSOCIATION, INC., Petitioner, vs. [read post]
23 Jul 2020, 7:22 am
In January, Visa Inc. said it would acquire San Francisco-based Plaid Inc. for a robust $5.3 billion, wrapping the fintech company’s technology that allows users to easily connect their financial accounts with thousands of online applications into the payment processor’s global business. [read post]
