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This week, the following consumer protection actions made headlines: Mortgage Scammer Under Water After FTC Settlement On May 9, 2016, the FTC announced that it is returning $1.87 million to 1,630 consumers who lost money in the Expense Management America telemarketing scheme that never provided debt or mortgage relief services after absconding with homeowners’ up-front fees. [read post]
30 Mar 2011, 8:55 pm by Craig Robins
Steven Baum, MERSCORP, Inc., et. al., is pending here in the Eastern District of New York. [read post]
17 Jun 2014, 8:06 am by Seyfarth Shaw LLP
The Justices — and indeed, their law clerks too — now have some work cut out for them. [read post]
12 Aug 2010, 7:56 am by Sonya Hubbard
Just over two years ago, in May, 2008, Knight Capital Group, Inc. [read post]
26 Oct 2009, 12:27 pm by Vanessa Vidal, Esq.
Inc., while singing quite a different tune to the federal government. [read post]
30 Oct 2018, 1:14 pm by ccollins
Now, they face criminal charges for conspiracy, wire fraud, theft from an employee benefit plan, and aggravated identity theft. [read post]
14 Jun 2019, 12:08 pm by ccollins
During that time, he also had been a registered broker with QA3 Financial Corp., Ameriprise Financial Services, Inc. and IDS Life Insurance Company. [read post]
25 Jan 2018, 4:04 pm by INFORRM
The billboard was owned by Gill’s company, Mortgage Specialists Inc, and publicised statements accusing the claimants of criminal acts. [read post]
24 May 2022, 10:54 am by Michael Lowe
§  656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
9 Jul 2010, 7:20 am
On Schedule D -- Secured Creditors, the Debtors listed two secured claims against the Property: the First Mortgage and a second mortgage also held by Household Finance (the "Second Mortgage"). [read post]
14 Nov 2011, 12:38 am by Kevin LaCroix
The bank’s failure, which came just 15 months after its publicly traded holding company spun out of Temple-Inland, Inc., was, the Treasury Department Office of Inspector General later concluded, due to the bank’s heavy investment in Option ARM mortgage-backed securities. [read post]
30 Mar 2015, 1:11 pm by Shari Steele
 We now own our office building on Eddy Street. [read post]
7 Jun 2022, 3:29 am by The White Law Group
    Color Up, LLC offered to tender up to 900,506 of the outstanding shares of common stock of The Parking REIT, Inc. [read post]
18 Jan 2010, 9:41 am by Mandelman
  Mortgage companies are lying their collective asses off. [read post]