Search for: "A S J INTEREST, L.L.C." Results 21 - 40 of 132
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27 Jun 2018, 2:04 pm by MOTP
HOUSE BELOW GREEN TREE SERVICING, L.L.C.; WALTER INVESTMENT MANAGEMENT CORPORATION; BEST INSURORS, INCORPORATED; MID STATE CAPITAL, L.L.C.; MID STATE TRUST II; MID STATE TRUST III; MID STATE TRUST IV; MID STATE TRUST V; MID STATE TRUST VI; MID STATE TRUST VII; MID STATE TRUST VIII; MID STATE TRUST IX; MID STATE TRUST X; MID STATE TRUST XI; WILMINGTON TRUST COMPANY; MID-STATE CAPITAL CORPORATION 2004-1 TRUST; MID-STATE CAPITAL CORPORATION 2005-1 TRUST; MID-STATE CAPITAL… [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
See UH's announcement here.Victims of the strong-armed tactics involving the systematic use of the criminal justice system to collect high-interest loans brought malicious prosecution and DTPA class action claims against lender (technically, a credit-access business (CAB) under Texas law, since the exorbitant finance charges would otherwise violate the state's usury laws), and the defendants were successful in convincing the lower court of appeals in San Antonio… [read post]
1 Sep 2017, 6:49 am by MOTP
The Parkers asserted that IB's acts and omissions, involving an extreme degree of risk, were grossly negligent, IB had actual awareness of the risk involved, but proceeded with conscious indifference, and IB had violated the Texas Securities Act.[3] The Parkers claimed that IB's breaches of duty had caused them a loss of $725,779 and IB had profited $44,807 in commissions, fees, and interest. [read post]