Search for: "Lending Company, Inc."
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12 May 2011, 7:33 am
On April 14, 2011, the Securities and Exchange Commission (SEC) announced that it filed a civil injunctive action in federal district court in Massachusetts charging Massachusetts-based subprime auto loan provider Inofin Inc. and three company executives with misleading investors about their lending activities and diverting millions of dollars in investor funds for their personal benefit. [read post]
8 May 2011, 11:58 am
The judge adopted recommendations from a special discovery master despite the company's objections to the findings.Medicaid Services: U.S. [read post]
5 May 2011, 9:53 am
The purchase of lending companies for the purpose of increasing mortgage operations was common among some of the Wall Street firms including Deutsche Bank. [read post]
3 May 2011, 1:32 pm
win for the American people, legislators, and energy companies alike. . . [read post]
27 Apr 2011, 10:10 am
Lowe’s Home Centers, Inc., 2007 WL 3173962 (E.D. [read post]
25 Apr 2011, 11:00 am
Quicken Loans SOFCU Community Credit Union Stonegate Mortgage Corporation Sun West Mortgage Company, Inc. [read post]
25 Apr 2011, 8:00 am
Schneiderman announced that his office has stopped Master Motors of Buffalo, Inc. from unlawfully issuing their own loans to consumers. [read post]
24 Apr 2011, 7:47 pm
Leo Shifrin, and his companies Mortgage Planning & Lending Specialists, Ltd., Jupiter Lending, Mile High Mortgage, Shifrin Inc. and Wholesale Mortgage Lending, had engaged in deceptive advertising and fraudulent loan-origination practices, according to a news release from Colorado Attorney General John Suthers' office [read post]
22 Apr 2011, 6:32 am
Housing experts believe this agreement might make mortgage companies consider working to help homeowners obtain a loan modification or short sale that would likely reduce the number of foreclosures. [read post]
20 Apr 2011, 8:15 am
Farkas' company, Taylor Bean & Whitaker ("TBW"), one of the largest privately held mortgage lending companies in 2009.The Department of Justice asserted that Mr. [read post]
19 Apr 2011, 4:12 am
., Inc., 93 USPQ2d 2019 (TTAB 2010) [precedential] (ELECTRIC CANDLE COMPANY held to be generic under both tests)].In re Applications Online, LLC, Serial No. 76684479 (March 28, 2011) [not precedential]. [read post]
14 Apr 2011, 12:20 pm
The SEC filed a civil injunctive action today charging Massachusetts-based subprime auto loan provider Inofin Inc. and three company executives with misleading investors about their lending activities and diverting millions of dollars in investor funds for their personal benefit. [read post]
14 Apr 2011, 8:42 am
Schwartz is the owner and president of Allied Health Care Services, Inc., an Orange, N.J., medical equipment company. [read post]
7 Apr 2011, 8:58 pm
Wentworth & Co., Inc., 761 A.2d 159 (Pa. [read post]
6 Apr 2011, 7:40 pm
As a result, the company expects to seek total payments of roughly $4 billion from the FDIC, a decline of about $1 billion. [read post]
1 Apr 2011, 10:57 am
Who can sue over broken commercial lending agreements: Basic Capital Management, Inc., American Realty Trust, Inc., Transcontinental Realty Investors, Inc., Continental Poydras Corp., Continental Common, Inc., and Continental Baronne, Inc. v. [read post]
30 Mar 2011, 7:51 am
Diversified Lending Group, Inc., Case No. 1:09-CV-751, 2011 U.S. [read post]
26 Mar 2011, 5:00 pm
Any art is analogous if it lends insight into a solution for a problem claimed as invention. [read post]
24 Mar 2011, 7:16 pm
(JPM), Ally Financial Inc. and Citigroup Inc. [read post]
18 Mar 2011, 5:00 am
Patel founded Horizon BanCorp (later changed to Haven Trust Bancorp, Inc.), a holding company for Haven Trust Bank (“Bank”). [read post]
