Search for: "The Closing Company - Escrow Service"
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30 Jun 2020, 12:12 am
Thus, a service business is not subject to the bulk sales act. [read post]
1 May 2014, 11:17 am
(Rueters, March 12, 2014) The company released a proxy statement which claimed that this decision was to align more closely with market practices and to eliminate compensation discrepancies with other executives. [read post]
5 Aug 2011, 12:00 am
Usually, the government records relating to the closing of the company will give some indication of who took over the assets. [read post]
30 Jun 2013, 9:01 pm
The Ohio Title Insurance Rating Bureau has approved the following ALTA forms and rates for use in Ohio, effective May 1, 2013: Closing Protection Coverage This coverage, which is limited to a specific transaction, provides the covered party with certain protection as set forth in Form CP-24 against fraud, misapplication of funds or failure to comply with written closing instructions by the Licensed Agent (an agent licensed and authorized to issue title insurance in the State of… [read post]
15 Nov 2019, 7:21 am
By: John Yslas and Carolina Nunez Seyfarth Synopsis: In acquiring a company, there is often a tendency to think an asset purchase (as opposed to a stock purchase) guarantees the purchaser will not inherit any liability (so-called “successor liability”). [read post]
15 Sep 2017, 8:11 am
Individuals make false statements to get mortgage loans or secure escrow money. [read post]
18 Mar 2024, 9:55 am
We counsel clients through deals on the buy-side and sell-side in a wide range of industries, including technology, health care, HealthTech, FinTech, professional services, financial services, real estate, business services, manufacturing, and distribution. [read post]
25 Oct 2013, 7:40 am
In addition, Kamla Seecharan and codefendant Linda 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 Kamla Seecharan’s husband and codefendant Bhardwaaj Seecharan. [read post]
3 Jan 2014, 4:42 pm
For certain transactions, Guzman and his co-conspirators caused escrow checks to be issued to a contracting company purportedly to pay for work that had been done on the property prior to the closing, when no work had been performed. [read post]
24 Dec 2014, 10:54 pm
” Eureca received a percentage of the funds of the fully funded offerings of securities as compensation for its services upon closing of a deal. [read post]
4 Nov 2018, 9:01 pm
Suzette Switzer Hinds is a Commercial Counsel and Escrow Officer for Amrock, Inc. [read post]
9 Apr 2009, 9:39 pm
The Statute also creates procedures for recording a release or satisfaction of the lien, and also for closing on a property subject to a lien, without a release, by establishing an escrow account to pay off the lien, and upon payoff, the lien becomes extinguished by law. [read post]
29 May 2012, 7:42 am
Through their nationwide network, they provide title insurance, underwriting, escrow and closing services to every spectrum of the real estate industry. [read post]
23 Dec 2008, 8:04 am
A subscription to LAW.COM is needed for online access to this service. [read post]
14 Oct 2011, 10:40 am
For most of the transactions, when the sales closed, the escrow officer distributed funds to a bank account in the name of Windmill Properties, a company owned by Rotteveel, without disclosing to the lenders that these payments were made. [read post]
26 Aug 2014, 8:24 am
Coldwell Banker Residential Brokerage Company, a salesperson listed a house in Malibu for sale. [read post]
1 Oct 2018, 12:00 am
For example, attorneys who are engaged by an escrow agent or closing/settlement service company may not provide legal services to the company’s customers, and any forms used by them (non-lawyers) must be drafted or approved by legal counsel. [read post]
29 Aug 2008, 10:55 pm
” The seller notified the title company to cancel the escrow in October 2004. [read post]
17 Jun 2010, 5:27 am
The company filed for Chapter 11 bankruptcy in August of 2009. [read post]
5 Jan 2016, 3:29 pm
I am blown away that SAAS companies servicing virtual legal practices is a real, healthy industry. [read post]
