Search for: "The Title Loan Company, Inc."
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1 Jun 2015, 11:04 am
In addition, Kamla Seecharan and 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 Roopnarine and Deo Seecharan. [read post]
31 May 2015, 10:21 am
UCF ATHLETICS ASSOCIATION, INC., et al., Respondent. [read post]
8 May 2015, 8:59 am
Legislative analysis for HB4297 <> 11 communities earn local infrastructure loans - MDEQ today announced more than $172 million in loans awarded to fund wastewater or drinking water projects needed to improve water quality and public health around the state. [read post]
17 Apr 2015, 11:00 am
Financial Services, Inc. [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [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]
13 Apr 2015, 12:56 pm
Agency, Inc., 584 S.W.2d 860, 862 (Tex.1979); A & J Printing, Inc. v. [read post]
6 Apr 2015, 4:40 am
Check Into Cash, Inc., a consumer-financial-services company, appealed the City of Jackson’s decision to deny a use permit, which would allow CICM to engage in the title-pledge business at its current payday-loan location. [read post]
23 Feb 2015, 9:14 am
A co-conspirator who owned the row houses paid Agodio an undisclosed kickback from the proceeds he received from the title company on each transaction, totaling over $1.2 million. [read post]
18 Feb 2015, 6:37 am
Farmers Insurance of Columbus, Inc., 2014-0451. [read post]
9 Feb 2015, 8:07 am
Mencis prepared the loan applications and submitted them through his brokerage company, Real Estate Mortgage Professionals (REMP). [read post]
5 Feb 2015, 4:19 pm
In Stockton Mortgage Inc. v Tope, the plaintiff Lender loan $315,000 to Tope to buy and rehab a Stockton property. [read post]
20 Jan 2015, 8:05 am
Udeze also registered a Maryland company called E&T Consulting, Inc., which he claimed was established to provide general services. [read post]
12 Jan 2015, 10:09 am
DeRosa served as the Director of Communications and Legislation for Cordo and Company, an Albany based government affairs firm. [read post]
23 Dec 2014, 7:25 am
In Decon Group, Inc. v. [read post]
15 Dec 2014, 12:00 am
Sample of Bespoke Realty, Inc. [read post]
10 Dec 2014, 9:38 am
The indictment alleges that Jason Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
8 Dec 2014, 5:52 am
Perfect Circle and another company, Tiberius Arms, bought PBT’s loans and formed a new company, Advanced Tactical Ordnance Systems (ATO). [read post]
5 Nov 2014, 7:13 am
Abercrombie & Fitch Stores, Inc., No. 14-86. [read post]
5 Nov 2014, 7:13 am
Abercrombie & Fitch Stores, Inc., No. 14-86. [read post]
