Search for: "Mortgage Lenders of America and Company, Inc."
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1 Feb 2022, 4:08 pm
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
13 Jul 2011, 8:19 am
It paid more money to settle charges that it illegally propped up a failed mortgage lender, along with some other banks. [read post]
2 Nov 2021, 8:49 am
The Productive Financing Law provides that parties may agree, in respect of loans with two or more lenders, to the creation of a mortgage or pledge guarantee in favour of a collateral agent who will act for the benefit of the creditors. [read post]
9 Jan 2023, 9:01 pm
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
31 Jan 2011, 4:17 am
In fact, some companies opened up and offered to get homeowners into a trial mod in a matter of hours. [read post]
29 Nov 2018, 11:58 am
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
29 Dec 2016, 2:18 pm
Travelers Property Casualty Company of America et al. v. [read post]
18 Apr 2012, 9:15 am
It was a purely hypothetical scenario that I posed… not one I am suggesting exists in reality in the United States of America today. [read post]
26 Feb 2007, 1:04 pm
The investment gain in both years relates to the issuance of stock by DealerTrack Holdings, Inc., an unconsolidated investee accounted for on the equity method. [read post]
30 Nov 2007, 12:04 am
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Lawyer-Judge May Be at Center of Land-Flip Fraud
New Jersey Law Journal
A Garfield, N.J., lawyer who is also the town's judge may have played a central role in a scheme to defraud lenders by obtaining mortgages based on inflated appraisals of rundown properties. [read post]
1 Jul 2019, 11:27 am
As a result, insurance companies paid out a higher numbers of claims and incurred more expenses. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
