Search for: "Nations Direct Mortgage, LLC,"
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11 May 2018, 7:22 am
ZZZZ Best became a national story, and young Minkow became a celebrity. [read post]
20 Apr 2018, 11:01 am
Under Cordray, the CFPB brought many enforcement actions against companies such as Meridian Title Corp., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
5 Oct 2017, 5:20 pm
" Not to mention taking swipes at out-of-office Obama and Bureau Head Richard Cordray, -- for ambitions in the nature of a run for an elective office of his own.The newpaper's editoralists do not appear to understand that the National Collegiate Student Loan Trusts (plural) are static investment vehicles rather than functioning business entities, and that all the money to purchase the pools of private student loans from the program lenders (via The First Marblehead Corporation and… [read post]
24 Sep 2017, 2:47 pm
Like Benjamin Sanchez, a once prolific collector of charge-off the credit card debt sold to debt buyers such as PHARIA LLC and DODEKA LLC . [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
(TSI), the “special servicer” of the National Collegiate Students Trusts for defaulted loans, to clean up its act. [read post]
19 May 2017, 12:23 pm
., Appellants,v.FINANCIAL FREEDOM SENIOR FUNDING CORPORATION; FINANCIAL FREEDOM ACQUISITION, LLC; AND FEDERAL NATIONAL MORTGAGE ASSOCIATION A/K/A FANNIE MAE, Appellees. [read post]
19 May 2017, 12:23 pm
.; OneWest Bank, FSB; IndyMac Mortgage Services; and Deutsche Bank National Trust Co., Appellees. [read post]
31 Mar 2017, 6:34 am
The Company’s targeted investments include direct investments in real properties. [read post]
8 Mar 2017, 2:41 pm
Kiss the Chef Holdings, LLC, a decision from Divison Three of the First District. [read post]
8 Mar 2017, 2:41 pm
Kiss the Chef Holdings, LLC, a decision from Divison Three of the First District. [read post]
21 Feb 2017, 1:01 pm
Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC serves as a reminder that the CFPB’s authority to issue a Civil Investigative Demand (“CID”) is very broad, particularly when compared to discovery in federal litigation. [read post]
27 Jan 2017, 9:11 am
Each of the EU’s 28 member states will have a period of 24 months to enact national laws that provide at least the minimum levels of protections afforded to trade secrets by the directive. [read post]
27 Jan 2017, 9:11 am
Each of the EU’s 28 member states will have a period of 24 months to enact national laws that provide at least the minimum levels of protections afforded to trade secrets by the directive. [read post]
16 Dec 2016, 12:59 pm
On November 29, 2016, the CFPB filed a petition against Harbour Portfolio Advisors, LLC (Harbour Portfolio), and related companies National Asset Advisors, LLC, and National Asset Mortgage, LLC, in Detroit federal court, seeking compliance with a CID issued on September 8, 2016. [read post]
15 Dec 2016, 8:08 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
15 Aug 2016, 4:31 pm
I was out of work after being laid off in the mortgage industry and they (Sedgwick) found my resume posted and contacted me. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
5 Apr 2016, 7:34 am
LEVIN, individually; CAROL LEVIN, individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants, v. [read post]
14 Mar 2016, 2:56 am
“Direct means Direct” generally limits coverage to losses of assets that the insured held in an account for a customer or owned by the insured. [2] In Cumberland & Erly, LLC v. [read post]
1 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
