Search for: "Lending Company, Inc."
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27 May 2009, 3:26 pm
Steve Lillie from Lillie and Company, Inc. joins Faith, Brian, Guy, Katherine and me. [read post]
27 May 2009, 9:08 am
So abusive takedown notices have now become a favored way to suppress criticism and comment that is unpopular with a major company or content owner. [read post]
19 May 2009, 4:59 pm
City of Cleveland v.Ameriquest Mortgage Securities, Inc. et al., No. 1:08 cv 139 (N. [read post]
18 May 2009, 5:05 am
Accredited Home Lenders, Inc., ___ F.Supp.2d ___, 2009 WL 931167, *1 (M.D.Ala. [read post]
13 May 2009, 4:35 pm
" This case involves a five-count securities fraud complaint filed by the SEC against Gunlicks, Founding Partners Capital Management Company ("Founding Partners") which is described as a management company registered as an investment advisor as well as six other "relief defendants".The SEC alleges in its complaint that Gunlicks and Founding Partners operate three "hedge funds" and one mutual fund all of which made loans to two other relief… [read post]
13 May 2009, 7:55 am
Murtha, Jr. - a former Marine, runs a company in Glen Burnie, Maryland, called Murtech Inc. [read post]
8 May 2009, 1:25 pm
For instance, it is legitimate to assume that business names like Company, Inc. and Company, LLC carry more credibility. [read post]
6 May 2009, 7:32 am
It also extends mortgage fraud law to all mortgage lending businesses and authorizes $165 million for each of the next two fiscal years to investigate fraud. [read post]
5 May 2009, 7:23 pm
By contrast, various units of Citigroup, Inc. issued a total of $7 billion in FDIC-backed debt last week. [read post]
1 May 2009, 1:35 pm
An investor who lost money in the auction rate securities market recently filed a federal class action lawsuit against the executive officers of MRU Holdings, Inc., a student loan lender that is now in bankruptcy. [read post]
21 Apr 2009, 4:53 pm
From Deal Watch Blog - TitleMax, one of the largest title-lending companies in the U.S. and a frequent advertiser on Atlanta television stations, filed for bankruptcy in Savannah on Monday...The bankruptcy filing was triggered by the maturity of a $165 million loan from Merrill Lynch Mortgage Capital Inc. and Fortress Investment Group LLC. [read post]
16 Apr 2009, 7:04 am
Underwriters, Inc. v. [read post]
5 Apr 2009, 1:26 pm
Following the signing of the Stimulus Act, the Treasury Department announced that the requirements would not apply to recipients of TARP funds through the Term Asset-Backed Securities Loan Facility (”TALF”), which is designed to increase lending to consumers and small businesses on more favorable terms by encouraging investment in highly-rated asset-backed securities. [read post]
5 Apr 2009, 9:24 am
The question is why isn't CitiBANK lending? [read post]
31 Mar 2009, 2:29 am
Sonic Automotive has apparently violated lending covenants, which would put this pledged stock in jeopardy.Note: Bold print, italics, and link added by me.Sonic Automotive's (SAH) most recent SEC filing corroborates FDI's report:The management of Sonic Automotive, Inc. [read post]
30 Mar 2009, 11:08 am
Household International, Inc., a case that has been pending since August 2002. [read post]
21 Mar 2009, 10:32 am
In re Citigroup Inc. [read post]
21 Mar 2009, 5:47 am
He’s also under investigation by a Senate ethics panel for mortgages he got from Countrywide Financial Corp., the big lending company at the center of the mortgage crisis. [read post]
20 Mar 2009, 12:00 pm
Wal-Mart Stores, Inc., currently set for oral argument before an en banc panel of the 9th Circuit on March 24. [read post]
18 Mar 2009, 5:14 am
MCA, Inc., 179 F.3d 641, 652 (9th Cir. 1999)). [read post]
