Search for: "Beach Mortgage, Inc."
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15 May 2014, 8:25 am
Mayer facilitated the scheme utilizing several Florida corporations, including InvestFund Corp USA, Inc., and Regal Windsor Homes, Inc. [read post]
16 Dec 2010, 6:20 am
But the company, Global Marine, Inc., is a single-asset company whose single asset is the Bellinos' Newport Beach mansion. [read post]
16 Sep 2011, 6:20 am
Thanks to our position in boom-and-bust southern California, our Long Beach foreclosure defense attorneys have handled many HELOC foreclosure cases. [read post]
8 Feb 2022, 6:11 am
Speak with an experienced Indian River County real estate lawyer today At Lulich & Attorneys, our Vero Beach and Sebastian real estate lawyers work with banks, mortgage holders, and homeowners when a mortgage is in default. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
24 Sep 2023, 3:09 pm
” Relying on earlier precedent from the Supreme Court of Florida in Poinsettia Dairy Products, Inc. v. [read post]
6 Oct 2008, 7:25 pm
Champlain Enterprises, Inc. [read post]
3 Nov 2014, 12:16 pm
Miami Beach v. [read post]
30 Apr 2014, 11:31 am
This case was investigated by Federal Bureau of Investigation, Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
17 Dec 2020, 7:54 am
Lehman Brothers Holdings Inc. [read post]
2 Apr 2012, 4:13 pm
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
19 Dec 2013, 7:59 am
He is accused of supplying investors with false and forged mortgage payments and fraudulent documents of investment of the mortgage payments. [read post]
19 Feb 2010, 1:47 am
The entities served are: Foreclosure Solution Specialists, Inc. [read post]
19 May 2009, 4:59 pm
City of Cleveland v.Ameriquest Mortgage Securities, Inc. et al., No. 1:08 cv 139 (N. [read post]
14 Jul 2013, 7:03 pm
Rosenstein; Special Agent in Charge David Beach of the United States Secret Service-Washington Field Office; Inspector General Jon T. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty Capital, Inc., v. [read post]
21 Jul 2009, 5:12 pm
In addition to filing charges, the Michigan Attorney General sent warning letters to the following out of state companies: AFS Loan Modification Corp, Redondo Beach, CA Apply 2 Save, Inc. [read post]
15 Sep 2014, 6:05 pm
Miami Beach v. [read post]
25 Aug 2009, 8:25 am
According to the indictment and evidence introduced at trial, Platten was the president of Harvard Learning Centers Inc., a Florida corporation also located in Boca Raton. [read post]
