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26 Sep 2014, 7:18 am
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
15 Sep 2014, 6:05 pm
Miami Beach v. [read post]
27 Aug 2014, 7:59 am
Brian Matthew Rich, 40, Laguna Beach, California, and Marcus Alan Avritt, 42, of Seal Beach, California, were sentenced by U.S. [read post]
25 Aug 2014, 7:40 am
The indictment alleges that Jason Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
21 Aug 2014, 7:39 am
After the golf course was closed in 2008, the company was no longer able to make the mortgage payments. [read post]
3 Aug 2014, 11:34 am
TIGRENT, INC., f/k/a Whitney Information Network, Inc., a Colorado corporation, Appellee. 2 [read post]
3 Jul 2014, 4:34 pm
The indictment alleges that Jason Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
30 Jun 2014, 5:43 pm
AEREO, INC., fka BAMBOOM LABS, INC. [read post]
20 Jun 2014, 10:14 am
Hana Financial, Inc. v. [read post]
17 Jun 2014, 7:16 am
The Australian of Palm Beach Condo Ass’n, Inc., 39 Fla. [read post]
9 Jun 2014, 11:14 am
Jennifer agreed to assume the first mortgage. [read post]
2 Jun 2014, 2:33 pm
DATA TARGETING, INC., et al., Respondents. [read post]
15 May 2014, 8:25 am
Mayer facilitated the scheme utilizing several Florida corporations, including InvestFund Corp USA, Inc., and Regal Windsor Homes, Inc. [read post]
30 Apr 2014, 11:31 am
This case was investigated by Federal Bureau of Investigation, Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
28 Apr 2014, 8:14 am
According to court records, Kelly and others, operating under the name Home Owners Protection Economics Inc. [read post]
23 Apr 2014, 8:50 am
Home Capital, Inc., 13-705, and Takushi v. [read post]
23 Apr 2014, 7:40 am
Amgen Inc. v. [read post]
30 Mar 2014, 9:59 pm
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
3 Mar 2014, 8:53 pm
Barnes owned and operated Apex Properties Real Estate Brokerage, Inc., San Luis Obispo. [read post]
2 Jan 2014, 7:19 am
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
