Search for: "FIRST ASSOCIATES LOAN SERVICING, LLC" Results 161 - 180 of 466
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5 Aug 2017, 10:35 am by Renae Lloyd
The REIT’s previous investment strategy focused on preferred equity investments, mezzanine loans, bridge loans and first mortgages, as well as directly purchased Class A multifamily properties located in the Southeastern and Southwestern United States. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
William Pastuszek, Principal, Shepherd Associates, LLC – Real Property Valuation and ConsultingThe principal of Shepherd Associates is William J. [read post]
23 Apr 2010, 7:38 am
Farley, the first female section leader at the firm, will succeed Lewis as the corporate section leader. [read post]
8 Jul 2009, 2:39 pm
Legacy Loan Program In order to help cleanse bank balance sheets of troubled legacy loans and reduce the overhang of uncertainty associated with these assets, the FDIC and Treasury designed the Legacy Loan Program alongside the Legacy Secur [read post]
2 May 2015, 10:24 am by Law Lady
WASHINGTON, Appellee. 1st District.Landlord-tenant -- Guarantors -- Summary judgment granted in favor of tenant and guarantors reversed as to guarantors because the motion only sought relief on behalf of tenant -- Appeals -- Jurisdiction -- Remainder of appeal dismissed because it is not an appealable partial final judgmentKENDALL COMMERCIAL ASSOCIATES, LLC, etc., Appellant, v. [read post]
26 Mar 2014, 7:57 am by Allison Tussey
The banks and lenders relied upon the statements in issuing loans for the sale of properties from Webb’s companies to his investors. [read post]
14 Feb 2014, 1:41 am by Allison Tussey
As previously reported by Mortgage Fraud Blog, and according to the indictment, in 2002 and 2006, James Thomas Webb was operating a company identified as Alpine Properties, LLC. [read post]
23 Sep 2018, 9:50 am by Wolfgang Demino
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
14 Jan 2021, 12:09 pm by luiza
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
29 Nov 2010, 8:13 am
Adams, he filed a class action counterclaim against, inter alia, Wells Fargo Bank, the loan servicer, alleging violations of the Fair Debt Collection Practices Act. [read post]
21 Aug 2023, 9:42 am by The White Law Group
 The complaint further asserted that UBS knew that the property values associated with a significant number of the securitized loans were unsupported, and that significant numbers of the loans had not been originated in accordance with consumer protection laws. [read post]
10 Jun 2022, 12:01 pm by Erik L. Johnson
  Moreover, Malini Mithal, Associate Director of the Federal Trade Commission’s Division of Financial Practices, recently stated on our podcast show, that the FTC is using several workaround enforcement strategies to avoid the holding in the AMG matter.Credit Repair and Debt Relief (Credit):  The report discusses the FTC’s settlement with the operators of a student loan debt relief scheme (Student Advocates Team), charged with falsely promising the consumer… [read post]
11 Oct 2011, 12:10 pm by Gordon M. Orloff
Aurora Loan Services, LLC (pdf) (presently on appeal to the First Circuit Court of Appeals) and other district court bankruptcy decisions. [read post]