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17 Jul 2012, 3:00 am by Merrilyn Astin Tarlton
” Stephanie Kimbro, Burton Law LLC Author, Virtual Law Practice: How to Deliver Legal Services Online Blogger, Virtual Law Practice Ruth Carter “Here’s my two cents. [read post]
20 Jan 2016, 5:21 am by Mary Jane Wilmoth
Justin Moongyu Lee; Rebecca Taewon Lee; Thomas Edward Kent; American Immigrant Investment Fund I, LLC; Biofuel Venture IV, LLC; Biofuel Venture V, LLC; Nexland, Inc., dba Nexland Investment Group; and Nexsun Ethanol, LLC Case number: 14-cv-06865 (United States District Court for the Central District of California) Case filed: September 3, 2014 Qualifying Judgment/Order: October 29, 2015 11/30/2015 2/28/2016 2015-129 In the Matter of Blackstone… [read post]
1 Aug 2012, 5:51 am by Mandelman
Berkery, Chairman, UBS Bank & Vice Chair, Wealth Mgmt., UBS Financial Services Inc. [read post]
15 Oct 2009, 1:00 am by Mala Mason
On June 1, 2009, the Fifth District Court of Appeals in Richland County, Ohio, decided the case of John Soliday Financial Group, LLC v. [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
8 Feb 2021, 7:38 am by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
6 Aug 2020, 1:55 pm by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
(“OMS”) and Ocwen Loan Servicing, LLC (“OLS”)—violated provisions of the Consumer Financial Protection Act (“CFPA”), Fair Debt Collections Practices Act (“FDCPA”), Real Estate Settlement Procedures Act (“RESPA”), Truth in Lending Act (“TILA”), and Homeowners Protection Act of 1998 (“HPA”), and related federal regulations. [read post]
13 Aug 2015, 12:00 am by Larry Tolchinsky
Additionally, the foreclosure rescue charged for fees (which had to be paid in advance) and never performed the services associated with those fees, including getting mortgage loan modifications with the lenders. [read post]
25 Apr 2011, 1:38 pm by Nissenbaum Law Group
City of New York, 2011 WL 1157706 (2011) Comments/Questions: gdn@gdnlaw.com © 2011 Nissenbaum Law Group, LLC Please visit our website at www.gdnlaw.com and our other blogs at www.nissenbaumlawblog.com; www.foreclosuredefenselawblog.com; www.saleofbusinesslawblog.com; www.internetdefamationlawblog.com; www.constructionlawinfoblog.com; www.filmproductionlawblog.com; www.nonprofitlawinfoblog.com; www.internetlawinfoblog.com; and www.njbusinesslawblog.com [read post]
22 Apr 2022, 4:00 am by Jim Sedor
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
25 Oct 2022, 9:20 am by Brett Natarelli
The trade group raised four main arguments: the Payday Lending Rule is unconstitutional because the CFPB Director is insulated from being removed by the President (the same issue presented in Seila Law LLC v. [read post]
17 Jan 2018, 1:50 pm by Aaron S. Marines
  Finally, there is no interest deduction for any home equity loan, regardless of what the proceeds are used for. [read post]