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21 Apr 2012, 5:06 pm by INFORRM
The court held that damages were to be limited to financial losses which resulted from the breach, and that the meaning of “actual damages” did not extend to encompass mental and emotional distress. [read post]
3 Apr 2012, 4:15 am by MPS
It’s important for you to cooperate with the trustee and provide any financial records or documents that the trustee requests. [read post]
30 Mar 2012, 8:28 am by McNabb Associates, P.C.
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
19 Mar 2012, 11:11 am by N. Peter Rasmussen
The investigation resulted in two settled enforcement actions last year against AXA Rosenberg Group LLC and Barr M. [read post]
16 Mar 2012, 4:35 am by Barbara S. Mishkin
According to news reports, Roy Cooper, North Carolina’s AG, has stated that the FTC’s database will be a central component of that sharing process. [read post]
14 Mar 2012, 8:43 am by William McGrath
., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
10 Mar 2012, 9:25 am by Tomassi Law Associates
  You may qualify to do a short sale even without a financial hardship. [read post]
28 Feb 2012, 12:00 pm by Chad Bray
John Kinnucan, of Broadband Research LLC, has been in custody since his arrest in Portland on Feb. 16. [read post]
14 Feb 2012, 12:39 pm by William McGrath
" Three of the individuals pled guilty and are cooperating with the Government. [read post]
22 Jan 2012, 10:04 am by Ronald Meisburg
Freightliner LLC, 550 F.3d 369, 374 (4th Cir. 2008) and Hotel Employees & Restaurant Employees Union Local 57, 390 F.3d 206, 219 (3rd Cir. 2004). [read post]
22 Jan 2012, 10:04 am by Ronald Meisburg
Freightliner LLC, 550 F.3d 369, 374 (4th Cir. 2008) and Hotel Employees & Restaurant Employees Union Local 57, 390 F.3d 206, 219 (3rd Cir. 2004).   [read post]
4 Jan 2012, 3:13 pm by Adrian Lurssen
For your interest, here's a look at some of the most-viewed law news and updates on JD Supra for December 2011:Law Passed Banning Held Held Cell Phone Use by Commercial Drivers - by Tammy EnsslinAre You Being Sued by Midland Funding, LLC? [read post]
23 Dec 2011, 8:57 am by Ryan McKeen
As part of the multistate settlement, GE Funding has agreed to pay $30 million in restitution to affected state agencies, municipalities, school districts and not-for-profit entities nationwide that entered into guaranteed investment contracts with GE Funding and two of its affiliates – Trinity Funding Company, LLC and Trinity Plus Funding Company, LLC – between 1999 and 2005. [read post]