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23 Apr 2013, 9:39 am
Udeze also registered a Maryland company called E&T Consulting Inc., which he claimed was established to provide general services, among other things. [read post]
24 Mar 2008, 5:18 am
Landsafe, Inc., 514 F.3d 1153, 1154-55 (11th Cir. 2008). [read post]
31 Dec 2018, 4:07 pm
GSS Data Services, Inc. and Wilmington Trust Company win dismissal of law firm's suit brought against them in New York over NCSLT-related legal work. [read post]
2 Jul 2015, 11:15 am
Residential Credit Solutions, inc., No. 13-cv-6397 (U.S. [read post]
22 Jan 2011, 1:32 pm
Iowa Attorney General Tom Miller, the leader of the 50 state investigation, has reported to Bloomberg that the five largest loan servicers, including Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
2 May 2012, 11:11 am
Lawsuit Targets Kentucky Based Settlement Service Company Employing Local Contract Attorneys As first reported today by Massachusetts Lawyers Weekly, the bar association for Massachusetts real estate attorneys (REBA) has filed a lawsuit against National Loan Closers, Inc., a Kentucky closing services company, and a Holyoke attorney for allegedly conducting illegal “witness-only” real estate closings. [read post]
4 Aug 2016, 6:00 am
Henry, No. 04-15-00469-CV (July 27, 2016), a payday lender, Cash Biz, provided short-term loans to individuals. [read post]
6 Jul 2018, 10:00 am
This is syndicated content that was originally published on AVVO.com by Attorney Michael J. [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
5 Sep 2019, 5:50 am
(Alan observed that this position is inconsistent with the Seventh Circuit’s 2010 decision in Midwest Title Loans, Inc. v. [read post]
23 Apr 2013, 6:47 am
After the lenders approved the loans based on the false information provided, defendant Ubieta, then President of Bayside Title Services, Inc., prepared false HUD-1 Settlement Statements that contained false information. [read post]
5 Nov 2018, 3:32 pm
Andrew Perkins, Rochester, Indiana, Attorney for appellee.Pursuant to Ind. [read post]
13 Oct 2010, 10:01 am
MSNBC reported that Bank of America is the first bank to halt foreclosures nationwide, although PNC Financial Services Group Inc. and GMAC announced moratoriums that included Florida and many other states. [read post]
26 Jan 2022, 9:17 am
HNL Automotive Inc. to resolve a split in the state’s appellate courts. [read post]
6 Jun 2017, 4:55 pm
In re Gardens Regional Hospital and Medical Center, Inc., Docket No. 2:17-cv-03750 (C.D. [read post]
6 Jun 2017, 4:55 pm
In re Gardens Regional Hospital and Medical Center, Inc., Docket No. 2:17-cv-03750 (C.D. [read post]
6 Jun 2017, 4:55 pm
In re Gardens Regional Hospital and Medical Center, Inc., Docket No. 2:17-cv-03750 (C.D. [read post]
3 Dec 2013, 7:00 am
According to court filings, Hulse was a director of H&H Worldwide Financial Service, Inc., Paul Hulse, Jr. was H&H’s president, Steven P. [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
10 Nov 2011, 8:05 am
The clerk of courts in Jacksonville and the attorney general in Delaware have sued MERS -- Mortgage Electronic Registration Systems, Mortgage Servicing News is reporting. [read post]
