Search for: "Discover Home Loans, Inc."
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25 Mar 2021, 8:06 am
Department of Justice is probing debit card routing practices at Visa Inc. follows on a long history of such investigations and could portend a more serious attitude by regulators to address longstanding merchant complaints about network routing and pricing. [read post]
19 Oct 2012, 12:15 pm
Thus emerged Mortgage Electronic Registration Systems, Inc. [read post]
25 Oct 2019, 7:40 am
Social scientists who study the reasons people act the way they do have discovered something fundamental about the way we explain our own conduct and interpret the behavior of others. [read post]
18 Feb 2020, 4:46 am
“The statute of limitations for civil RICO claims is four years” and “is deemed to have accrued when the plaintiff knew or should have known of his or her injury, regardless of when he or she discovered the underlying fraud'” (House of Spices [India], Inc. v SMJ Servs., Inc., 103 AD3d 848, 849-850, quoting Dempster v Liotti, 86 AD3d 169, 178; see Mitchell v Diji, 134 AD3d 779, 781). [read post]
27 Jun 2008, 5:40 pm
Renovations, Inc. by Wagler and Menno D. [read post]
17 Dec 2017, 3:28 pm
That presumes that the debt subject to transfer does, in fact, stem from a loan, and that the loan contract or a note is actually executed on a definite date at a definite place. [read post]
2 Jan 2019, 2:55 pm
Mack Trucks, Inc. v. [read post]
4 Jun 2009, 6:15 am
From Custom Home Online February 15, 2008 Some mistakes to beware of committing in your marketing of green homes include overstatement of benefits or performance; misrepresentation, non-disclosure, or outright fraud (intentional or unintentional); and making vague, misleading claims or subjective, unverified statements. [read post]
10 Oct 2010, 8:11 am
He included a man who was foreclosed on even though he didn’t have a mortgage and had paid cash for his home; a home that had two foreclosure suits against it because two servicers claimed to have ownership of the title; and a couple foreclosed on over a $75 late fee that they were in the process of contesting. [read post]
22 Jan 2019, 10:37 am
" New York State Rifle & Pistol Ass'n, Inc. v. [read post]
11 May 2018, 7:22 am
In the mid-1980s, when federal regulators with the Federal Home Loan Bank Board (FHLBB) began looking at Lincoln’s practices, Keating gave large campaign contributions to a group of senators – subsequently known as “the Keating Five” – who intervened on Keating’s behalf with the director of the FHLBB. [read post]
2 Apr 2012, 6:15 am
When GE purchased WMC in 2004, all that WMC did was “whole loan sales,” meaning that it would loan out money for mortgages, and then sell the loans to Wall Street investment banks, who would package and securitize those loans. [read post]
16 Oct 2011, 6:42 pm
FLOWERS, INC., et al., Debtors. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
28 Jan 2013, 1:13 pm
The IRS discovered during testing that programming modifications are needed to accurately process Forms 8863. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
3 Dec 2011, 9:56 am
AGENCY FOR HEALTH CARE ADMINISTRATION, Appellee. 1st District.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Dismissal of Chapter 7 case as an abusive filing is warranted where presumption of abuse arises pursuant to section 707(b)(2), the presumption is not rebutted by special circumstances, and totality of debtors' financial situation demonstrates abuse pursuant to Section 707(b)(3)(B) -- Monthly expenses for mortgage payments on surrendered property and student loan debt are not… [read post]
9 Sep 2020, 6:16 am
LANDMARK CONSTRUCTION INC. [read post]
12 Apr 2019, 2:35 pm
At the same time he claims that this is not a good thing to do economically because it is like an interest free loan to the government. [read post]
5 Jul 2007, 2:50 pm
In a hearing on mandatory binding arbitration agreements before the Subcommittee on Commercial and Administrative Law of the House Judiciary Committee, a Congressman from Utah named Chris Cannon listened to a consumer victim describe buying her dream home for hundreds of thousands of dollars, only to discover it was a "lemon home" that had been badly built. [read post]
