Search for: "First Interstate Mortgage Company"
Results 41 - 60
of 92
Sort by Relevance
|
Sort by Date
3 May 2014, 4:38 pm
” First Interstate Bank of Nevada v. [read post]
10 Mar 2014, 7:35 am
The first is the creation of a capital structure that reflects the contributions to the coop but that is as flexible and intuitive as basic corporate securities instruments. [read post]
24 Feb 2014, 6:56 am
FreeScore’s reports allegedly allow users to spot errors “so you can quickly address incorrect information,” “[g]et your Scores to negotiate your best mortgage, auto and loan interest rates,” etc. [read post]
24 Feb 2014, 4:08 am
The term “economic crime” as used in the survey and in the survey report encompasses thirteen specific types of fraud, including: espionage; competition law/antitrust law; illegal insider trading; tax fraud; mortgage fraud; IP infringement/theft of data; money laundering; human resource; accounting fraud; cybercrime; bribery ad corruption; procurement fraud; and asset misappropriation. [read post]
23 Jan 2014, 8:39 am
Arnold began his career handling insurance defense litigation for several major insurance companies. [read post]
7 Nov 2013, 7:23 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the proceeds of the loans obtained from the victim mortgage lenders into bank accounts held in the name of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
23 Jul 2013, 8:01 am
First Mortgage Corp (215 Fed Appx 114 (3d Cir. 2007), which concluded that Wells Fargo was a debt collector under the FDCPA. [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
1 Jul 2013, 3:48 am
The company was created in Florida. [read post]
6 Jun 2013, 5:43 pm
As was true of most of the other loans that were part of this scheme, only the first few monthly mortgage payments were made, and the mortgage loans went into default for non-payment. [read post]
6 Jun 2013, 6:47 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the loan proceeds from the victim mortgage lenders into bank accounts held in the names of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
15 Apr 2013, 3:40 am
This is an unusual story about an ultimately unsuccessful effort to dissolve a limited liability company (LLC) by someone who claimed to have acquired through judgment enforcement proceedings a debtor’s undocumented membership interest in the LLC. [read post]
12 Oct 2012, 3:05 pm
A mortgage lending business is "an organization which finances or refinances any debt secured by an interest in real estate, including private mortgage companies and any subsidiaries of such organizations, and whose activities affect interstate or foreign commerce. [read post]
10 Sep 2012, 4:30 pm
Acacia Mortgage" Telephone Numbers as Identity Authenticators--Abrams v. [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
5 Jun 2012, 6:17 pm
The church already filed and won a lawsuit against Nationwide Mortgage Bankers Corporation, Interstate Titile Services, Nationwide Financial Consultants, and Rothman and Dieuvil, who are reportedly involved in all three companies. [read post]
10 Apr 2012, 3:30 am
First, most states do not empower consumers to make informed decisions among competing carriers. [read post]
25 Mar 2012, 9:49 am
First, as argued in this New York Times op-ed piece by Clifford Winston from last October, law schools and bar exams aren’t necessary, and actually lead to supra-competitive pricing and limited access to legal services (especially by lower-income consumers). [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
6 Nov 2011, 1:04 pm
FEDERATED MUTUAL INSURANCE COMPANY, Defendant. [read post]
