Search for: "Attorney Lender Services, Inc." Results 81 - 100 of 491
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24 Mar 2021, 11:38 am by Kaufman Dolowich Voluck
On March 3, 2021, DFS announced that it had entered into a settlement with a mortgage lender, Residential Mortgage Services Inc. [read post]
2 May 2007, 3:30 am
And, yes, Student Loan Xpress Inc. was rated "very good" in free meals and functions in a recent financial services office review. [read post]
14 Jun 2009, 4:32 am by LaBovick Law
Capmark Finance Inc., a California-based mortgage lender, is the target of a qui tam suit filed by the Department of Justice. [read post]
18 Oct 2010, 12:25 pm
Florida Attorney General Bill McCollum has expanded the investigation into document fraud in the foreclosure process by subpoenaing two document-processing companies, Lender Processing Services Inc. [read post]
23 Jun 2015, 12:13 pm by Rachel Dollar
Lawrence Allen Wright owned Wright & Associates of Northwest Florida, Inc., a building-construction company in Niceville, Florida. [read post]
27 Apr 2015, 1:17 pm by Allison Tussey
It was prosecuted by Assistant United States Attorney Mac D. [read post]
27 Feb 2014, 8:11 am by Allison Tussey
The felony complaint alleges that Nehad “Nick” Ayyoub Ayyoub, 57, San Bernardino, California, and president of The Firm Loans, Insurance and Investments Inc. and First Choice Debt Solutions Inc., along with his six colleagues, Ghydan Ayyoub Rabadi, 38, Los Angeles, California, Zaid Rabadi, 49, Los Angeles, James Clemons, 55, Riverside County, California, Wissam Ismail, 32, Riverside County, Eddie Mercado, 57, San Bernardino, and Majid Safaie, 60, Orange County,… [read post]
26 Mar 2018, 6:09 pm by Wolfgang Demino
The questions presented are whether the borrowers' claims against the lender come within the arbitration provision and, if so, whether the lender waived its right to arbitrate by providing information to the district attorney that checks written to the lender by the borrowers had been returned for insufficient funds. [read post]
14 Aug 2018, 1:25 pm by Larry Tolchinsky
Standing:  MERS Issue In Florida, the Mortgage Electronic Registration Service, Inc. [read post]