Search for: "Escrow of the West, Inc."
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28 Aug 2014, 7:46 am
The cease-and-desist order finds violations by TFTE of the Idaho Escrow Act for its actions purporting to operate as a licensed Idaho escrow company located at 158 West Judicial Street, Blackfoot, Idaho. [read post]
6 Jun 2010, 7:51 pm
Because the monies were being held by the judgment creditor in escrow, the court found it "difficult to see why they should be released back to the [judgment debtor] to the presumed prejudice of the [judgment creditor]. [read post]
8 Dec 2015, 3:58 am
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
15 Dec 2011, 6:47 pm
CRAFTWORK, INC. v. [read post]
13 Jun 2017, 9:15 am
It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
25 Oct 2013, 7:40 am
In addition, Kamla Seecharan and codefendant Linda 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 Kamla Seecharan’s husband and codefendant Bhardwaaj Seecharan. [read post]
8 May 2015, 8:15 am
TCI WEST END, INC., No. 13-0795 Per Curiam CUAHUTEMOC ("TIM") GONZALEZ v. [read post]
2 Nov 2009, 6:45 am
KLATMW, Inc. v. [read post]
19 Dec 2013, 10:01 pm
Money was deposited into escrow accounts that apparently could be tapped by growers as the peanuts were processed. [read post]
17 Feb 2010, 1:12 pm
(South Orleans, MA) Cape Cod Title And Escrow, P.c. [read post]
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]
14 Oct 2009, 1:06 pm
(West Roxbury, MA; Louis Dakoyannis, President) Bassett & Cassidy Inc. [read post]
28 Nov 2007, 1:16 am
NRT Inc. [read post]
1 Apr 2024, 3:00 am
Activision Blizzard, Inc., 2024 WL 863290 (Del. [read post]
6 Aug 2013, 10:34 am
Before plaintiff closed escrow, the County Zoning Administrator confirmed to plaintiff that the property could be used as plaintiff intended under the 1999 CUP. [read post]
8 Apr 2014, 8:29 am
The scheme involved an alleged investment opportunity in Hanoi, Vietnam called Ho Tay (West Lake) Park Project. [read post]
21 Jun 2008, 4:40 pm
Each side agrees to place $400,000 into an escrow account pending final resolution of a claim involving an unresolved lawsuit against the estate. [read post]
13 Oct 2007, 9:18 am
Kravis Center for the Performing Arts (12-CA-21361; 351 NLRB No. 19) West Palm Beach, FL Sept. [read post]
11 Aug 2011, 8:56 pm
Ocean Energy, Inc., 390 F.3d 346, 352 (5th Cir. 2004); Tanox, Inc. v. [read post]
13 Jan 2022, 4:22 am
Defrauded more than 300 investors by false and misleading statements in a $16MM unregistered private placement offering for development of mineral rights on a cattle ranch in West Texas. [read post]
