Search for: "First Southern Mortgage Company, Inc."
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22 Apr 2013, 5:41 pm
VISUAL HEALTH AND SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et. [read post]
11 Mar 2013, 10:20 am
First, defendants argued that the testimony of unnamed employees was both untrustworthy and unrepresentative of company policy. [read post]
1 Mar 2013, 11:56 am
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
28 Feb 2013, 2:34 am
In the first case, U.S. v. [read post]
30 Jan 2013, 9:54 am
Mortgage Market, Inc. , 9 F. [read post]
15 Oct 2012, 8:13 am
The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
1 Oct 2012, 12:24 pm
Goldman Sachs Group, Inc., et al. was announced out of the United States District Court, Southern District of New York. [read post]
1 Oct 2012, 12:24 pm
Goldman Sachs Group, Inc., et al. was announced out of the United States District Court, Southern District of New York. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
7 Aug 2012, 3:15 pm
District Court, Southern District of Florida. [read post]
7 Aug 2012, 10:06 am
In this week's Economist, the efforts of Arizona based American Residential Properties, Inc. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
10 May 2012, 2:45 am
Planning, Inc., 467 F Supp 272, 276; see Bustamante v First Fed. [read post]
29 Apr 2012, 7:31 pm
K-V Pharmaceutical Company, C.A. [read post]
9 Apr 2012, 1:09 am
In a March 21, 2011 order (here), Southern District of Texas Judge Keith Ellison granted the defendants’ motions to dismiss. [read post]
15 Mar 2012, 9:53 am
Market Crisis Case On March 13, 2012, the SEC announced that it had brought charges against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" and did not disclose severe liquidity problems in the company's Annual Report, as discussed here. [read post]
21 Feb 2012, 5:39 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. 3rd District.Attorney's fees -- Award of attorney's fees pursuant to section 57.105, Florida Statutes, reversed where portion of order directing payment of fees contains no findings of factREGIONS BANK, Appellant, v. [read post]
15 Feb 2012, 9:45 pm
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
9 Jan 2012, 12:58 am
The first of these was the $125 million settlement of the Wells Fargo mortgage backed securities case, which represented the first settlement of any of the mortgage backed securities cases. [read post]