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11 Sep 2013, 6:28 pm by Daniel D. Blinka
Comparisons of art transactions with shady real estate deals (bloated mortgages, insurance fraud) are threaded throughout. [read post]
14 Aug 2012, 11:42 am by Jay Perry
Central to the trial court’s rejection of diversion was that the theft had been ongoing over a long period of time.  [read post]
26 Jul 2009, 5:49 am by bhamdefenseatty
Co. of America, the plaintiff was a homeowner who had failed to obtain insurance coverage for her home, in violation of her mortgage agreement. [read post]
9 Sep 2010, 11:25 am by Darrin Mish
According to records, the taxpayer debtor was Lending.com, a mortgage lender which was a proxy company for its chief executive, Douglas Van Arsedale. [read post]
1 Jan 2010, 8:29 am
News sources recently reported that bankruptcy filings in Sacramento and the Central Valley were at an all time high in 2009. [read post]
29 Sep 2011, 7:12 am by Mandelman
  He also said that Spain’s central bank expects further declines in the years ahead. [read post]
27 Oct 2009, 6:52 pm
At the time we met Suntrust Bank and its pimps, we had two prior mortgages on our then current residence in Mesa, Arizona, with mortgage loans totaling over $400,000. [read post]
7 Sep 2018, 12:30 pm by John K. Ross
Man, once a "legit baller" in the NBA, takes out reverse mortgage on his home, dies within a year. [read post]
23 Sep 2013, 12:50 pm by Mary Jane Wilmoth
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC, Life's Good High Yield Mortgage Fund, LLC, Life's Good Capital Growth Fund, LLC, IA Capital Fund, LLC, and Keystone State Capital CorporationCase number: 10-cv-03130 (United States District Court for the Eastern District of PennsylvaniaCase filed: June 29, 2010Qualifying judgment/order: June 27, 2013 8/16/2013 11/14/2013 2013-72 SEC v. [read post]
23 Mar 2015, 4:39 am by Rebecca Tushnet
 The speech here was commercial, and the court determined that Zauderer, rather than Central Hudson, applied. [read post]
2 Sep 2008, 8:03 pm
If the mortgages in the covered bond pool default, the bank that established the pool has an obligation to replace the assets with performing mortgages that will continue to serve as collateral for the outstanding bonds. [read post]
29 Sep 2008, 2:10 am
  Coordination With Foreign Authorities and Central Banks. [read post]
28 Mar 2022, 7:17 am by Silver Law Group
The Central Bank has continued to stockpile foreign reserves since 2014, when Russia invaded Crimea. [read post]
6 Dec 2006, 11:33 am
In addition, First Advantage is expanding its European operations by opening offices in central London and Brussels. [read post]