Search for: "First State Bank Mortgage Company, LLC"
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12 Dec 2017, 9:57 am
FIA then sold Madden's debt to Defendant-Appellee Midland Funding, LLC ("Midland Funding"), a debt purchaser. [read post]
12 Dec 2017, 9:57 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015),cert. denied, 136, S. [read post]
11 Dec 2017, 3:28 am
The First Two Lawsuits Relations between the two members went relatively smoothly for the first 17 years of the LLC’s existence. [read post]
28 Nov 2017, 3:46 pm
Continue reading The post Woodbridge Mortgage Funds Subject of Pennsylvania Orders to Show Cause appeared first on Investor Lawyers Blog. [read post]
8 Nov 2017, 7:40 am
Bank of Am., N.A. [read post]
8 Nov 2017, 7:40 am
Bank of Am., N.A. [read post]
5 Nov 2017, 6:02 am
In a 2013 enforcement action against Midland, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Nov 2017, 6:02 am
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
4 Oct 2017, 3:35 am
Anderson created a company called Empery Resource Consultants, LLC, in order to create fake services by its landmen that were billed to two companies that were buying or leasing interests in Texas oil and gas properties. [read post]
18 Sep 2017, 12:50 pm
Investigating Potential Claims Involving Sonya Carmaco According to her FINRA BrokerCheck report, the United States Securities and Exchange Commission alleges that from 2004 until August 2017, advisor Sonya Camarco, while registered with LPL Financial, allegedly used her company Camarco Investments, Inc., to take over $2.8 million in investor funds from her clients and customers. [read post]
16 Aug 2017, 6:04 am
In the Matter of Pacific Investment Management Company LLC (December 1, 2016)www.sec.gov/litigation/admin/2016/ia-4577.pdf PIMCO Total Return-Exchange-Traded Fund (“BOND”) was one of PIMCO’s first actively managed exchange-traded funds. [read post]
16 Aug 2017, 6:04 am
In the Matter of Pacific Investment Management Company LLC (December 1, 2016)www.sec.gov/litigation/admin/2016/ia-4577.pdf PIMCO Total Return-Exchange-Traded Fund (“BOND”) was one of PIMCO’s first actively managed exchange-traded funds. [read post]
5 Aug 2017, 11:50 am
It provides that "[a] sale of real property under a power of sale in a mortgage or deed of trust that creates a real property lien must be made not later than four years after the day the cause of action accrues" and specifies that if the "real property lien" secures an installment contract, the cause of action does not accrue "until the maturity date of the last note, obligation, or installment. [read post]
17 Jul 2017, 11:33 pm
First, the court separates legal conclusions from well-pled facts. [read post]
16 Jul 2017, 4:22 pm
They executed a note with an original principal of $219,900 as well as a Deed of Trust in favor of First Consolidated Mortgage Company to secure payment. [read post]
7 Mar 2017, 4:28 pm
Securities and Exchange Commission, Jay Clayton, is a Wall Street deal lawyer with a career spent representing big banks and other large companies. [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
27 Oct 2016, 1:00 pm
Bank of Am., N.A., No. 14-56038, 2016 U.S. [read post]
