Search for: "West Mortgage Corporation" Results 101 - 120 of 238
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3 Sep 2013, 3:30 am by Peter Mahler
Schweitzer, involves a corporation called Theatre District Realty Corp. formed in 1993 to own and operate a mixed-use commercial building on the West Side of lower Manhattan. [read post]
2 Sep 2013, 6:06 pm by Larry Catá Backer
In the West labor unions remain complicit in the perpetuation of the structures that are based on the premise that labor must be hired and capital invested. [read post]
9 Aug 2013, 12:48 am by Ben Reeve-Lewis
For Frazzy too who is a self employed travel agent as all her clients are corporate business types travelling to meetings across the globe, so they are off with their kids as well and she is twiddling her thumbs. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
4 May 2013, 12:06 pm by Rebecca Tushnet
FTC, allows restriction of credit report data; US West v. [read post]
26 Oct 2012, 9:56 am by Andrew Stine
Tax evasion can be committed by individuals, businesses or corporations in regards to federal, state or local taxes. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
20 Aug 2012, 1:37 am
  Grisham's book is eerily like the true story of Supreme Court of West Virginia Justice Brent Benjamin who ruled in favor of the $3,000,000 campaign donor, Don Blankenship, the CEO of A.T. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
3 Jun 2012, 9:07 am by Ken Shigley
Corporate outsourcing of back office legal work to India and China where many thousands of bright youngsters are training in American l [read post]
25 May 2012, 11:10 am by James Hamilton
  The SEC’s Office of the Whistleblower said that the Working Group is particularly interested in information about residential mortgage-backed securities fraud from corporate insiders who worked in the industry and witnessed the misconduct. [read post]
10 May 2012, 11:53 am by Rebecca Tushnet
  I also teach property, and I’ve been following the robosigning problems with mortgages, as well as with credit card debt. [read post]
20 Apr 2012, 10:11 am by Durga Rao Vanayam
Though right to property is not a fundamental right, the Supreme Court has highlighted the significance of right to property as it is a Constitutional Right and the relevant observation of the Supreme Court in Karnataka State Financial Corporation Vs. [read post]
20 Apr 2012, 9:44 am by V.D.RAO
Though right to property is not a fundamental right, the Supreme Court has highlighted the significance of right to property as it is a Constitutional Right and the relevant observation of the Supreme Court in Karnataka State Financial Corporation Vs. [read post]
18 Apr 2012, 9:15 am by Mandelman
  Absent the government guarantee, there would essentially be no mortgages available… period. [read post]