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The SEC's complaint also named three relief defendants for the purposes of recovering investor assets now in their possession: Jennifer Venetis (Venetis's daughter); Kevin Persley (Venetis's brother); and Venetis LLC (an entity owned and controlled by Venetis). [read post]
30 Jul 2010, 7:41 am by On the Net
“This company has exploited the financial struggles of hundreds of homeowners by promising them mortgage relief it couldn’t deliver,” Goddard said. [read post]
30 Mar 2020, 2:16 pm by Jacklyn Fetbroyt
Jacklyn Fetbroyt is a founding member of Kang Haggerty & Fetbroyt LLC and is currently a committeeperson of the Voorhees Township Committee. [read post]
29 Apr 2011, 3:10 pm by Tomassi Law Associates
That makes a difference in the amount and type of debt relief. [read post]
5 Aug 2014, 3:24 pm by Sabrina I. Pacifici
Second, in December 2013 the bankruptcy proceedings of Ally Financial’s mortgage subsidiary, Residential Capital LLC (ResCap), were substantially resolved. [read post]
17 Feb 2023, 6:17 am by Andrew Lavoott Bluestone
Tsionis v Sekas Law Group, LLC 2023 NY Slip Op 30423(U) February 9, 2023Supreme Court, New York County Docket Number: Index No. 158575/2016Judge: David B. [read post]
31 May 2010, 11:19 pm by R. Grace Rodriguez, Esq.
PAM intends and is obligated to remit the proceeds of the intended foreclosure sale to Aurora Loan Services LLC, as servicer for LBHI. [read post]
24 Nov 2009, 12:19 pm by Keith L. Miller
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
22 Jun 2020, 11:05 am by Kang Haggerty & Fetbroyt LLC
Continue reading → The post COVID-19 UPDATES: An Introduction to PPP Flex Act appeared first on Kang Haggerty & Fetbroyt LLC News. [read post]
23 Apr 2011, 12:45 am by Tomassi Law Associates
If you owe more on your first mortgage than your house is worth, you may be able to treat your second mortgage as unsecured debt and get rid of it altogether. [read post]
26 May 2016, 1:00 pm by Adam R. Nunnallee and Brett W. Schouest
While this decision is concerning for those involved in home-equity transactions, the Court did offer some relief for the lender. [read post]
1 Sep 2023, 6:44 am by Silver Law Group
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]