Search for: "Lending Company, Inc."
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11 Jun 2012, 3:00 am
Forfeiture of the defaulting member's interest; and/or e. the lending by the other members of the amount necessary to meet the defaulting member's commitment; and/or f. [read post]
5 Jun 2012, 5:33 pm
“Inc. [read post]
5 Jun 2012, 8:14 am
According to the indictment, Rodriguez was the sole officer and director of MDN Financial Group Inc., a Miami company that solicited approximately $5.2 million from investors with promises that the company would invest in stocks, bonds, and precious metals. [read post]
5 Jun 2012, 8:14 am
According to the indictment, Rodriguez was the sole officer and director of MDN Financial Group Inc., a Miami company that solicited approximately $5.2 million from investors with promises that the company would invest in stocks, bonds, and precious metals. [read post]
5 Jun 2012, 7:22 am
Hakeem Rashid-39, of Miami and formerly of the Chicago area, a licensed loan originator who was employed by two mortgage brokerage companies, including 1st Regent Mortgage Funding Inc. [read post]
5 Jun 2012, 7:22 am
Hakeem Rashid-39, of Miami and formerly of the Chicago area, a licensed loan originator who was employed by two mortgage brokerage companies, including 1st Regent Mortgage Funding Inc. [read post]
3 Jun 2012, 5:15 am
(C) incorrectly hid from investors billions of dollars of their debt, similar to what Lehman Brothers Holdings Inc. did to obscure its level of risk, company documents show. [read post]
31 May 2012, 9:55 am
Official Committee of Unsecured Creditors (In re TOUSA, Inc.), 2012 WL 1673901 (11th Cir. [read post]
31 May 2012, 6:53 am
This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Services Company; links to other posts in the series are available here. [read post]
19 May 2012, 2:37 pm
As for the profits extracted by the lending industry, Gary Rivlin, who wrote Broke USA: From Pawnshops to Poverty, Inc. -- How the Working Poor Became Big Business, says the poor pay an effective surcharge of about $30 billion a year for the financial products they consume and more than twice that if you include subprime credit cards, subprime auto loans, and subprime mortgages. [read post]
17 May 2012, 8:14 am
Ally Financial Inc’s mortgage unit, named Residential Capital (ResCap for short), filed for bankruptcy on Monday, according to Reuters. [read post]
9 May 2012, 7:07 am
In 2010, Potts leased some real estate to Strcue, Inc., which made out its January 2011 rent check to "Steve Potts and Gary Guilford, Manager. [read post]
28 Apr 2012, 8:50 pm
Allstate has also filed RMBS lawsuits against other financial firms, including Merrill Lynch (MER) units, Citigroup Inc. [read post]
19 Apr 2012, 7:17 am
This issue arises when a foreign bank lends to a Canadian entity. [read post]
18 Apr 2012, 9:15 am
Without credit being available and with home equity evaporating, spending by consumers fell off a cliff… companies started laying off workers and unemployment had nowhere to go but up… which in turn increased the number of foreclosures, which in turn lowered housing prices… forcing more underwater, thus leading to more foreclosures still. [read post]
13 Apr 2012, 1:32 pm
The largest projects financed in Europe in Q1 -- in the face of a difficult market for bank lending following last autumn's euro area crisis ? [read post]
9 Apr 2012, 7:49 pm
United States, which requires the government to prove that discrimination was so pervasive within the defendant’s operations that “racial discrimination was the company’s standard operating procedure. [read post]
5 Apr 2012, 5:12 am
AMG Services, Inc.; Red Cedar Services, Inc., also doing business as 500FastCash; SFS, Inc., also doing business as OneClickCash; Tribal Financial Services, also doing business as Ameriloan, UnitedCashLoans, USFastCash, and Miami Nation Enterprises; AMG Capital Management, LLC; Level 5 Motorsports, LLC; Leadflash Consulting, LLC; Partner Weekly, LLC; Black Creek Capital Corporation; Broadmoor Capital Partners, LLC; The Muir Law Firm, LLC; Scott A. [read post]
3 Apr 2012, 1:38 pm
The Federal Trade Commission filed suit against what it terms “a web of defendants, including AMB Services, Inc., three other Internet-based lending companies, seven related companies, and six individuals” related to payday loans. [read post]
2 Apr 2012, 1:15 pm
One lending covenant would require AFA to file a motion to sell all of the companies' assets within the next 14 days. [read post]
