Search for: "Lending Company, Inc."
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6 Feb 2015, 3:55 pm
The farming company sued the enviornmental-wastewater company for trespass, that trespass taking place in the deep subsurface water table beneath its land. [read post]
20 Jan 2014, 5:00 pm
Lesson From Lange Trucking Inc. [read post]
9 Dec 2009, 12:48 pm
The lending banks did not learn of the fraud until Craig filed for bankruptcy in August 1997. [read post]
9 Dec 2009, 12:48 pm
The lending banks did not learn of the fraud until Craig filed for bankruptcy in August 1997. [read post]
29 May 2020, 11:50 am
“SBA OIG applauds due diligence by SBA’s lending partners to maintain the integrity of the lending programs,” said Special Agent in Charge Weston King of the SBA Office of Inspector General (SBA OIG) Western Region. [read post]
8 Jun 2016, 2:49 pm
The jury returned a verdict finding the defendants liable under FIRREA, and the federal district judge imposed civil penalties of $1.27 billion on Countrywide and $1 million on a company executive. [read post]
30 Oct 2015, 8:30 am
Spokeo, Inc. v. [read post]
24 Apr 2018, 9:19 pm
by Dennis Crouch In SAS Institute, Inc. v. [read post]
11 May 2018, 7:22 am
Fake restoration projects eventually accounted for more than 85% of the company’s revenues. [read post]
23 Jul 2020, 7:22 am
In January, Visa Inc. said it would acquire San Francisco-based Plaid Inc. for a robust $5.3 billion, wrapping the fintech company’s technology that allows users to easily connect their financial accounts with thousands of online applications into the payment processor’s global business. [read post]
16 Jan 2015, 3:57 pm
Walt Disney Company owned the trademark for the fictional vehicle. [read post]
7 Jan 2019, 3:36 am
The two antagonists in Matter of ANO, Inc. v Goldberg have spent more than a decade as 50/50 shareholders fighting over a holding company that indirectly owns about 60% of a Massachusetts company that owns and operates (judging from what I saw on Google Earth) a none-too-impressive looking gas station, convenience store, and car wash outside of Boston. [read post]
23 Jul 2007, 1:21 am
The bankruptcy trustee for defunct health care management company CMGT Inc. has sued its former lawyers at Mayer Brown for failing to challenge lawsuits brought against the company by its former financial advisor, Gerry Spehar. [read post]
21 May 2020, 8:47 am
A Rogue First Data ISO Will Cost Fiserv $40 Million in a Proposed Settlement With the FTCDigital Transactions – May 19, 2020 Fiserv Inc. and the former head of an independent sales organization will pay $40.2 million to settle charges brought by the Federal Trade Commission stemming from alleged illegal actions committed by the ISO from 2012 to 2014 while it obtained processing services from First Data Merchant Services, whose parent company Fiserv acquired last year. [read post]
15 Jun 2015, 1:12 pm
This wasn’t inconsistent with Fortune Dynamic, Inc. v. [read post]
22 Nov 2009, 7:44 am
The facts of that case were similar to those presented here: the plaintiffs were employed as underwriters for a company in the business of underwriting mortgage loans that were then sold to the secondary lending market. [read post]
17 Feb 2017, 8:39 am
That tends to drive private lending out. [read post]
11 Jan 2011, 8:33 am
Co., Inc. v. [read post]
14 Aug 2009, 6:14 am
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
14 Aug 2009, 6:14 am
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
