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10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
11 Nov 2016, 8:23 am
Minka Lighting, Inc. v. [read post]
23 Apr 2013, 9:39 am
Udeze also registered a Maryland company called E&T Consulting Inc., which he claimed was established to provide general services, among other things. [read post]
11 Nov 2020, 9:01 pm
Stampede Meat Inc. [read post]
25 Nov 2008, 1:15 pm
WAMU was a publicly traded financial services company that offered banking, mortgage lending and other services. [read post]
15 Sep 2008, 1:04 pm
First, the top-level parent company of Lehman Brothers, Lehman Brothers Holdings Inc., is filing for Chapter 11 bankruptcy protection. [read post]
24 Sep 2014, 7:39 am
Truth in Lending. [read post]
13 Nov 2013, 8:00 am
Finding no substantial public policy in West Virginia law lending support to the nurse’s claim, the court noted that while the statute at issue referred to a “just, humane and efficient corrections program,” these words were too general to provide any specific guidance. [read post]
16 Aug 2010, 2:32 am
Popular, Inc. [read post]
26 Dec 2022, 11:18 am
LCF Labs Inc., No. 8:21-cv-02121-JVS (ADSx), 2022 WL 17887590 (C.D. [read post]
3 Jun 2010, 1:49 pm
Transatlantic Holdings, Inc. [read post]
25 Mar 2021, 8:06 am
“Most jurisdictions seem to be leaning toward it as being a lending product. [read post]
19 Aug 2022, 7:33 am
For the most part, this type of borrowing and lending is disfavored. [read post]
10 Sep 2010, 1:00 pm
Rapaport Co., Inc. [read post]
28 Jan 2011, 8:57 am
A spokeswoman for Cash America International Inc., the nation’s largest publicly traded payday lender by revenue, says the Fort Worth, Texas, company has “always been in the business of meeting the needs of consumers who have nowhere else to turn. [read post]
11 Jan 2017, 5:04 am
., Inc., C.A. [read post]
20 Aug 2012, 7:00 am
In re MCB Financial Group, Inc., Case No. 10-11176-WHD, 2011 Bankr. [read post]
4 May 2023, 1:58 pm
For the most part, this type of borrowing and lending is disfavored. [read post]
7 Dec 2018, 8:43 am
Currently developing various television and film projects through her own production company, Chocolate Chick, Inc., Nash stays committed to her Christian faith and various charitable causes, including the prevention and awareness of HIV/AIDS; breast cancer; school violence; and domestic abuse, among others. [read post]
9 Apr 2012, 7:49 pm
United States, which requires the government to prove that discrimination was so pervasive within the defendant’s operations that “racial discrimination was the company’s standard operating procedure. [read post]
