Search for: "Lending Company, Inc."
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26 Jan 2016, 9:20 am
Duff announces the filing of a lawsuit against North Carolina-based American Lending Solutions Corp. and Indianapolis-based Last Chance Wrecker & Sales, Inc. concerning the wrongful repossession of a motor vehicle. [read post]
9 Jul 2009, 7:05 am
“The indictment charges 13 individuals and the mortgage company AFG Financial Group, Inc. with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. [read post]
4 Jun 2018, 9:46 am
Social Finance, Inc., No. [read post]
13 Feb 2017, 11:00 am
Update On February 9, 2017, First Capital Real Estate Trust Inc. announced that a subsidiary entity had received a notice of default and election to sell under deed of trust dated January 31, 2017, on a $20.0 million loan from Copia Lending, LLC (the Lender) on 23 parcels of land located in Sacramento, California. [read post]
30 Mar 2009, 11:08 am
Household International, Inc., a case that has been pending since August 2002. [read post]
22 Feb 2011, 9:45 am
Other significant examples of investor fraud have surfaced since then including Carr Miller Capital LLC and Diversified Lending Group, Inc. scams that fleeced investors out of hundreds of millions of dollars. [read post]
25 Apr 2007, 9:38 pm
’”Evergreen was able to dismiss its case under Rule 41(a)(1)(i) because it filed its notice of dismissal before defendants served their answer.The case is Evergreen Moneysource Mortgage Company, Inc., v. [read post]
15 Feb 2019, 3:40 am
Barkat then informed Abeles that he owned a crowdfunding company plaintiff Justicebacker Inc. [read post]
4 Jun 2018, 9:46 am
Social Finance, Inc., No. [read post]
14 May 2013, 9:48 am
In re Fitness Holdings International, Inc., --- F.3d ----, 2013 WL 1800000 (9th Cir. 2013). [read post]
1 Dec 2020, 6:05 am
On November 10, 2020, the District of Utah decided a case involving two sellers of supplements, Vitamins Online, Inc. v. [read post]
26 Oct 2009, 5:38 am
On Sunday, Capmark Financial Group Inc. [read post]
2 Jul 2010, 11:05 pm
This week a California jury ordered two Fidelity National Finance Inc. subsidiaries to pay $5.7 million in damages in punitive damages, finding the companies played a major role in a mortgage fraud scheme. [read post]
20 Jan 2023, 8:05 am
Current and potential cryptocurrency investors should be aware that the Southern District of New York (SDNY) recently ruled that holders of cryptocurrency investments with the now-bankrupt cryptocurrency lending company Celsius Network LLC are not the true owners of these assets. [read post]
12 Apr 2013, 8:30 pm
Ron Hoover RV and Marine then assigned the agreement to GEMB Lending, Inc. [read post]
12 Apr 2013, 1:30 pm
Ron Hoover RV and Marine then assigned the agreement to GEMB Lending, Inc. [read post]
31 May 2012, 9:55 am
Official Committee of Unsecured Creditors (In re TOUSA, Inc.), 2012 WL 1673901 (11th Cir. [read post]
14 Aug 2006, 11:32 pm
., a Utah industrial loan company, by Florida-based NHB Holdings Inc. [read post]
5 Nov 2012, 5:22 am
Would you then not be able to lend that CD? [read post]
26 Jul 2011, 5:22 pm
We provide a comprehensive approach to residential lending with proven solutions to our clients and referral partners. [read post]
