Search for: "First State Bank Mortgage Company, LLC"
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29 Jan 2014, 11:38 am
The charging documents and subsequent evidence in the cases showed that between 2002 and 2006, an individual identified as James Thomas Webb (previously sentenced to 237 months in prison) was operating a company identified as Alpine Properties, LLC. [read post]
24 Jan 2014, 12:57 am
First developed by courts over a century ago, this common law defense prevents courts from second-guessing the quality of a business decision by directors and officers. [read post]
24 Jan 2014, 12:57 am
First developed by courts over a century ago, this common law defense prevents courts from second-guessing the quality of a business decision by directors and officers. [read post]
17 Jan 2014, 8:11 am
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
27 Dec 2013, 11:20 am
appeared first on Bongiovi Law Firm. [read post]
7 Nov 2013, 7:23 am
Each fraudulent transaction involved Brester first purchasing the unit from the development company, Sarasota 432, LLC, and then simultaneously flipping it to Michael Chadwick. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
10 Jul 2013, 8:58 pm
In the first count, Coppenger conspired to commit bank fraud and to make false statements to influence a bank to make a loan in connection with a mortgage fraud scheme involving property in the Panama City, Florida area, resulting in approximately a $36 million loss. [read post]
1 Jul 2013, 5:52 pm
Howard controlled bank accounts in the names of both companies. [read post]
14 Jun 2013, 1:06 am
Background Goldan, LLC borrowed $2.83 million from two other companies. [read post]
6 Jun 2013, 6:47 am
Each fraudulent transaction involved Brester first purchasing the unit from the development company (Sarasota 432, LLC) and then simultaneously flipping it to Michael Chadwick. [read post]
10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [read post]
1 May 2013, 9:02 am
The draw-down request falsely stated that the funds were needed for materials and price lock for construction services to be provided by a specific company. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
25 Nov 2012, 11:37 am
And LPS is a public company with shareholders that include the who’s who of the banking and finance world. [read post]
23 Oct 2012, 2:31 am
Windmill Durango Office, LLC, LLC v. [read post]
3 Oct 2012, 8:14 am
The first mortgage/lien on a property has priority. [read post]
10 Sep 2012, 6:26 pm
McDANIEL RESERVE REALTY HOLDINGS, LLC, a Florida limited liability company; and McDANIEL RESERVE HOLDINGS, LLC, a Delaware limited liability company, Appellees. 2nd District.Judges -- Disqualification -- Social networking website -- Trial judge's status as Facebook friend of prosecutor constitutes legally sufficient ground for disqualification -- Writ of prohibition granted? [read post]
7 Sep 2012, 10:08 am
Each addendum, when first presented by the plaintiff, referenced the defendant individually, but the defendant revised those references and both parties signed the addenda, with the defendant signing as Managing Member of LLC. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
