Search for: "Specialized Loan Servicing, Inc."
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26 Apr 2016, 8:49 am
” In Quicken Loans Inc. et al. and Hugh MacEachern, Case Number 07-CA-145794, an ALJ found a number of provisions in the Big Book unlawfully interfered with employees’ rights to engage in concerted activities concerning their terms and conditions of employment. [read post]
15 Dec 2014, 8:07 am
Henry, Special Agent in Charge of the Nashville Field Office of the Internal Revenue Service, Criminal Investigation Division; announced the sentence. [read post]
1 Jun 2015, 11:04 am
In addition, Kamla Seecharan and Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Roopnarine and Deo Seecharan. [read post]
11 Apr 2013, 8:45 am
Secret Service. [read post]
5 Oct 2017, 5:20 pm
Ultimately, however, the concern is that the servicer has not been squeezing enough money from hard-pressed borrowers, and that the servicer still has to be paid in accordance with the fee schedule in the servicing agreement. [read post]
5 Jun 2012, 7:22 am
Postal Inspection Service in Chicago. [read post]
5 Jun 2012, 7:22 am
Postal Inspection Service in Chicago. [read post]
25 Jun 2014, 5:20 pm
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
24 Jan 2022, 12:40 pm
The OCC announced this week that it has conditionally approved applications from Social Finance Inc. [read post]
14 Oct 2013, 3:35 pm
EVANS, Appellee. 5th District.Dissolution of marriage -- Equitable distribution -- Qualified domestic relations order -- 401(k) -- Valuation -- In calculating one-half share of husband's 401(k) plan to be awarded to wife under terms of mediated settlement, trial court erred in including value of outstanding loans taken out by former husband to support parties' lifestyle -- Including outstanding loan balances in amount to be distributed to former wife would result in inequitable… [read post]
25 Aug 2014, 7:40 am
Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office, and Ronald J. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
4 Oct 2013, 3:57 am
” In August, Oxford Finance LLC, a specialty finance firm that provides senior debt to life sciences and health care service companies, closed a $7.2 million senior secured term loan with Pritok Capital, a private equity group that specializes in senior housing investment. [read post]
17 Mar 2020, 11:01 am
The organizations joining in the joint comment letter are the California Mortgage Bankers Association, Credit Union National Association, Housing Policy Council, Leading Builders of America, Mortgage Bankers Association, Mortgage Bankers Association of Florida, Mortgage Bankers Association of Missouri, National Association of Federally-Insured Credit Unions, National Association of REALTORS®, Real Estate Services Providers Council, Inc. [read post]
5 Jun 2013, 5:29 pm
Postal Inspection Service in Chicago. [read post]
25 Nov 2013, 7:38 am
Lee, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division. [read post]
8 Aug 2012, 12:14 pm
The lobbyist roster for Cash America International Inc. now has six firms, including Andrews & Andrews, which filed lobbying registration paperwork in June, according to congressional records. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
19 Dec 2019, 9:01 pm
Inc. v. [read post]
31 Mar 2014, 7:21 am
Loan servicer’s authority to verify complaint. [read post]
