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10 May 2012, 2:45 am
Planning, Inc., 467 F Supp 272, 276; see Bustamante v First Fed. [read post]
2 May 2014, 8:43 am
<> GAO-14-367, DOE Loan Programs: DOE Should Fully Develop Its Loan Monitoring Function and Evaluate Its Effectiveness, May 01, 2014 - GAO Found The Department of Energy (DOE) has not fully developed or consistently adhered to loan monitoring policies for its loan programs. [read post]
11 Jun 2012, 8:37 am
., Inc., 2012 WL 1944822 (S.D. [read post]
17 Mar 2020, 11:01 am
In particular, the FHFA seeks comments on whether it should direct Fannie Mae and Freddie Mac to (1) decrease loan-to-value (LTV) ratios for all new loan purchases in states or in communities where PACE loans are available, or (2) increase their Loan Level Price Adjustments (LLPAs) or require other credit enhancements for mortgage loans or re-financings in communities with available PACE financing. [read post]
7 May 2011, 6:37 am
(PNC), Sovereign Bank, SunTrust Banks Inc., and US Bancorp. [read post]
13 Mar 2020, 12:20 pm
Supp. 708, 713 (S.D.N.Y. 1987) (quoting 407 E. 61st Garage v. [read post]
31 Jul 2019, 7:02 am
The plan calls for an application through its Rakuten Card unit to establish a bank that would offer business loans and deposits, personal loans and issue and acquire credit cards. [read post]
2 Dec 2017, 1:39 pm
Here is a pleading template for a post-judgment motion to challenge a default judgment entered in favor of any one of the multiple National Collegiate Student Loan Trusts. [read post]
25 May 2020, 5:17 pm
The Company The above-described scenario played out in a lawsuit captioned Magarik v Kraus USA, Inc. [read post]
23 Apr 2013, 9:39 am
Udeze also registered a Maryland company called E&T Consulting Inc., which he claimed was established to provide general services, among other things. [read post]
27 Jun 2012, 2:51 am
Where issues have been raised and determined in a prior appeal, reconsideration of those issues is barred by the doctrine of law of the case (see CPLR 5501[a]; Aurora Loan Servs., LLC v Grant, 88 AD3d 929, 929; Millennium Envtl., Inc. v City of Long Beach of State of N.Y., 56 AD3d 739, 739). [read post]
25 Sep 2017, 3:32 pm
Friends of the Earth, Inc. v. [read post]
18 Mar 2010, 7:21 pm
” According to the 28 count indictment, Moe and Milton Tillman operated 4 Aces Bail Bonds, Inc. (4 ACES) with offices at 2332 E. [read post]
29 Jul 2017, 9:56 am
Highway Express, Inc. [read post]
7 Nov 2010, 6:22 pm
Rev. 71 (2010):Additionally, default rates for student loans of recent law school graduates have increased sharply.FN2424Access Group, Inc., a primary originator and servicer of private education loans for law students, reports that the default rate for law student loans jumped between the law school classes of 2007 and 2008. [read post]
25 Aug 2009, 9:33 pm
Panhandle E. [read post]
15 Nov 2007, 1:21 am
Intuit Inc., alleges that group members, such as H&R Block Inc. and Intuit Inc., illegally charged millions of U.S. taxpayers excessive e-filing fees. [read post]
18 Feb 2010, 2:00 pm
" An investigation by the Attorney General into the auction rate securities market found that UBS Securities LLC and UBS Financial Services, Inc. [read post]
25 Oct 2021, 5:06 am
Indeed, the two actions are “based on substantially identical loan documents” (Disa Realty, Inc. v Rao, 168 AD3d at 1038). [read post]
24 Jun 2011, 10:58 am
Copyright copy; 2011 by AM Best Company, Inc. [read post]
