Search for: "The Title Loan Company, Inc."
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14 Apr 2011, 8:42 am
Schwartz is the owner and president of Allied Health Care Services, Inc., an Orange, N.J., medical equipment company. [read post]
31 Dec 2010, 11:56 pm
BNA Subsidiaries, LLC was formed on January 1, 2009 through the merger of Kennedy Information, Inc., which was acquired by BNA in 2000, and the Institute of Management and Administration, Inc. [read post]
31 Dec 2010, 11:56 pm
BNA Subsidiaries, LLC was formed on January 1, 2009 through the merger of Kennedy Information, Inc., which was acquired by BNA in 2000, and the Institute of Management and Administration, Inc. [read post]
25 Jul 2017, 9:36 am
(Title companies have issued comprehensive underwriting guidelines after the Eaton ruling). [read post]
2 Jul 2008, 6:18 pm
FLAGSTAR BANK, FSB; FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS AND FIRST HORIZON HOME LOAN CORPORATION; from Denton County; 2nd district (02-07-00030-CV, 242 SW3d 147, 11-21-07)08-0095 FINLEY OIL WELL SERVICE, INC. v. [read post]
22 Jul 2022, 5:07 am
Bush on July 30, 2002 signed the Sarbanes-Oxley Act into law after the accounting scandals at Enron and WorldCom Inc. shook markets and U.S. financial regulators. [read post]
13 Jul 2020, 2:59 pm
Compensation and Dividend Restrictions The dividend and employee compensation restrictions, which the Main Street Lending Program expressly incorporates from the Title IV of the CARES Act, have caused many borrower companies to carefully consider whether they want to participate in the program at all. [read post]
29 Dec 2011, 4:53 pm
During the course of that investigation, the Department of Justice reviewed Countrywide's lending policies, procedures, and practices including internal company documents and non-public loan level data on more than 2.5 million Countrywide loans originated between 2004 and 2008. [read post]
31 Oct 2022, 4:00 am
” In re Drexel Burnham Lambert Grp., Inc., 138 B.R. at 761. [read post]
27 May 2014, 7:38 am
Pitchersky used a company called Hanover as the title company, but, unbeknownst to Ally, Pitchersky had created Hanover. [read post]
20 Jan 2023, 8:05 am
Uber Techs., Inc., 868 F.3d 66 at 75 (2d Cir. 2017) (“Courts routinely uphold clickwrap agreements for the principal reason that the Account Holder has affirmatively assented to the terms of agreement by clicking ‘I agree. [read post]
10 May 2013, 8:59 pm
In addition, Torres was the co-owner of a title agency called Title Executives of Broward, Inc. [read post]
12 Dec 2008, 6:32 pm
There are still financially sound 1031 exchange companies out there. [read post]
15 Apr 2015, 9:08 am
Tyson served as president an agent for a consulting company known as Athletes & Entertainers, Inc. in Cleveland. [read post]
24 Aug 2009, 5:46 pm
§ 1114 The following of Hayes' U.S. subsidiaries and affiliates (including the last four digits of their respective taxpayer identification numbers) have filed petitions for relief under chapter 11 concurrently with Hayes (2578) and have obtained joint administration therewith: Hayes Lemmerz Finance LLC (7731), Hayes Lemmerz International Import, Inc. (1655), Hayes Lemmerz International - California, Inc. (2337), Hayes Lemmerz International Commercial Highway,… [read post]
22 Sep 2011, 6:51 am
The company claimed that the employee, who worked in a small-town bank, would weaken its public perception and the public’s trust in the bank. [read post]
5 Apr 2018, 12:31 pm
The CFPB asserted that Borders paid kickbacks to the principals of the real estate and mortgage brokerage companies that were disguised as profit distributions from the Joint Ventures, and that the kickbacks were for the referrals by the real estate and mortgage broker companies to Borders of consumers needing loan closing services. [read post]
17 Nov 2011, 1:44 pm
Morgan Stanley Mortgage Capital Inc. [read post]
30 May 2012, 9:20 am
§550, the Transeastern Lenders argued that they could not be liable because the loan proceeds benefited Tousa as they passed through a Tousa subsidiary (a title company) before they were transferred to the Transeastern Lenders. [read post]
18 Nov 2010, 9:16 am
However, there is one company that was a party to more questionable loans and foreclosures than any other and yet has received virtually no attention in the academic literature. [read post]
