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14 Jul 2015, 7:31 am by Rachel Dollar
According to evidence presented at trial, Palamarchuk, a loan officer at Capital Mortgage Lending Inc., recruited Bondaruk to purchase two houses using 100 percent financing and to refinance and obtain a home equity line of credit on one of the houses. [read post]
13 Jul 2015, 8:14 pm by Stephen Bilkis
On June 26, 2008 the defendant entered into a contract with JB Car Services, Inc. [read post]
8 Jul 2015, 8:07 am by Arina Shulga
 You can recognize these corporations by the inclusion of PC at the end of their names (just like "Inc. [read post]
27 Jun 2015, 2:50 pm by MOTP
  The firm might, of course, be sued, but it would be entitled to have the dispute diverted into a private arbitral forum by filing a motion to compel, relying on the legal services contract signed by the client. [read post]
23 Jun 2015, 12:13 pm by Rachel Dollar
Lawrence Allen Wright owned Wright & Associates of Northwest Florida, Inc., a building-construction company in Niceville, Florida. [read post]
3 Jun 2015, 1:08 pm by Lucie Olejnikova
Kelly Tipple Barrett, dealing with a scheme to defraud dozens of victims by siphoning cash from the equity in their homes, where the defendant was charged with eight counts of wire fraud, in violation of 18 U.S.C. sec. 1343 and two counts of aggravated identity theft, in violation of 18 U.S.C. sec. 1028A. [read post]
26 May 2015, 11:32 am by Lax & Neville LLP
   In 2007, LPL Financial Holdings, Inc., LPL’s parent company, expanded LPL’s broker-dealer business by acquiring other financial services firms and recruiting registered representatives from other broker-dealers. [read post]
26 May 2015, 9:59 am by Adam Weinstein
Davis was associated with Beneficial Investment Services, Inc. from November 2008, through April 2010. [read post]
19 May 2015, 2:55 pm by Patricia de la Peña
  The major non-equity and other team members of the Lane-Abrams JV team include: AECOM Technical Services, Inc. [read post]
This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts in the series are available here. [read post]