Search for: "Estate Information Services LLC"
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14 Aug 2023, 9:11 am
” (Quoting POET, LLC v. [read post]
27 May 2011, 8:56 am
EdwardsDocket: 10-708Issue(s): 1) Whether, under the Real Estate Settlement Procedures Act of 1974 - which prohibits any referral fee for business incident to a real estate settlement service involving a federal-related mortgage loan, and holds any violator of this provision liable to the person charged for the settlement service - a private purchaser of real estate settlement services has standing to sue in federal court absent any claim that… [read post]
11 Aug 2008, 3:32 pm
More telling is the quote "If you ask yourself the question am i going to give the consumer information about broker compensation, the next logical question is what can she do with that information legally. [read post]
10 Dec 2008, 8:34 am
Periconi, the founder and principal of Periconi LLC, and Delight D. [read post]
5 Jul 2024, 6:07 am
No. 1]); The transaction consisted of a series of steps l whereby the plaintiff would transfer the unit to an entity called That 18.0 Livingston LLC, a subsidiary of Thor. [read post]
8 Feb 2016, 12:40 pm
For more information, visit www.msrlegal.com. [read post]
25 Oct 2011, 6:05 am
I provide unbundled estate planning services to clients online. [read post]
20 Jul 2018, 12:53 pm
In some instances, there are estates established (undoubtedly). [read post]
17 Apr 2017, 4:14 pm
POET, LLC v. [read post]
31 Aug 2007, 11:08 am
Tippecanoe County Department of Child Services (NFP) TH Agriculture & Nutrition, LLC v. [read post]
10 Mar 2012, 10:04 am
Hudson River Int’l, LLC (Mass. [read post]
2 Jun 2010, 10:50 am
Loans may be protected by taking an interest in collateral, such as real estate (e.g., a mortgage on a commercial building). [read post]
1 Dec 2011, 10:43 am
For more information contact us at (877) SEC-ATTY. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]
6 Jul 2011, 12:18 pm
As a further part of the charged conspiracy, a fourth defendant, Kimberly Mackey, a licensed title agent and proprietor of the Pittsburgh title agency Real Estate One Land Services Inc., fraudulently closed the Genworth loans by failing to pay off the seniors' existing liens. [read post]
6 Jul 2011, 12:18 pm
As a further part of the charged conspiracy, a fourth defendant, Kimberly Mackey, a licensed title agent and proprietor of the Pittsburgh title agency Real Estate One Land Services Inc., fraudulently closed the Genworth loans by failing to pay off the seniors' existing liens. [read post]
17 Jan 2012, 9:38 pm
CSC Holdings, LLC v. [read post]
16 Mar 2018, 2:00 pm
Additional information about our firm is available at www.sonosky.com. [read post]
10 Jan 2020, 11:39 am
Marty is the Chair of JMBM’s ADA Compliance & Defense Group, a Partner in JMBM’s Real Estate Group, and a member of the American College of Real Estate Lawyers (ACREL). [read post]
8 Feb 2021, 7:38 am
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
