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contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
That is, the services and amenities to be provided were fundamental to the telemarketing scheme. [read post]
29 Mar 2021, 1:31 pm
That value gets closer to $300,000 if we consider HELOC (home equity) debt. [read post]
29 Mar 2021, 1:31 pm
That value gets closer to $300,000 if we consider HELOC (home equity) debt. [read post]
12 Sep 2018, 8:24 am
The statute focuses on money, property, services to the extent obtained by fraud. [read post]
26 Aug 2022, 7:00 am
Please contact me if I can be of service. [read post]
24 Dec 2010, 10:16 am
MERS hopes to register every residential and commercial home loan nationwide on its electronic system.Subsequently, MERS transferred its beneficial rights under the note and deed of trust to Morgan Stanley Capital Holdings, Inc., and its servicing rights to Saxon Mortgage Services, Inc. [read post]
3 Jul 2011, 12:13 am
As a certified correspondent lender and a FHA certified lending institution, EXPU can offer up to date loans to consumers, including Equity Lines, Hard Money, Mezzanine Financing, Debt Financing, conventional, non-conventional, and VA Loans. [read post]
22 Nov 2022, 11:37 am
“Medical debt” is defined as “a loan, indebtedness, or other obligation arising directly from the receipt of health care services or of medical products or devices. [read post]
20 Dec 2010, 3:39 am
The CBI should also probe how licences were granted to large number of ineligible applicants and who was responsible for the same and why the TRAI and the DoT did not take action against those licensees who sold their stakes/equities for many thousand crores and also against those who failed to fulfill rollout obligations and comply with other conditions of licence.The CBI shall conduct the investigation without being influenced by any functionary, agency or … [read post]
3 Oct 2017, 3:44 am
“In its complaint against Olshan Scopia alleges three causes of action: (1) legal malpractice, for failing to file a UCC-1 financing statement when the 2012 Loan and Security Agreement and 2012 Loan were executed and for “drafting the 2012 Loan Agreement with problematic provisions that increased the likelihood that a bankruptcy court would recharacterize the loan as equity; and . . . otherwise failing to draft the 2012 Loan and… [read post]
28 Oct 2021, 3:22 pm
But four giant publishers want to shut that service down. [read post]
22 May 2009, 4:48 pm
e) Equity Interests. [read post]
15 Nov 2007, 1:39 am
First Equity Abstract Corp. [read post]
4 Oct 2007, 1:37 am
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SUFFOLK COUNTYReal Property
Countrywide Fails to Comply With Newly Enacted Provisions of Home Equity Theft Prevention Act
Countrywide Home Loans Inc. v. [read post]
10 Dec 2015, 8:36 am
Regulation A+ allows private companies to raise up to $50 million by selling debt or equity to the public without having to meet all of the requirements of a traditional initial public offering. [read post]
9 Aug 2023, 9:10 am
Sources: SEC Halts Alleged Ongoing $39 Million Fraud by Hedge Fund Adviser Fund Administrator Charged For Missing Red Flags SEC Order against Theorem Fund Services Detroit Equity Fund Owner Charged with Defrauding Investors of Over $27 million [read post]
13 Jun 2023, 9:17 am
In addition, the money saved from having fewer repair bills upfront may be helpful later when building equity in your new home. [read post]
22 Jun 2011, 9:38 am
The government imposes strict regulations on banks and our firm will investigate your loan for the many possible errors, such as: Lost Promissory Note or Assignment defenses Bad loan origination Inaccurate loan servicing Truth In Lending Act Violations (TILA) Home Owner's Equity Protection Act (HOEPA) Real Estate Settlement Practices Act (RESPA) All of these areas and more allow homeowners to gain an advantage and the upper hand when… [read post]
23 Oct 2008, 3:21 pm
These loans can help borrowers who might otherwise face foreclosure because the new loan payments are more affordable and the homeowners get some equity in their homes. ... [read post]
15 Jul 2019, 11:17 am
Corbett, Partners at Deloitte Financial Advisory Services LLP. [read post]
