Search for: "First Southern Mortgage Company, Inc." Results 1 - 20 of 142
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 May 2024, 1:18 pm by Melissa Tremblay
District Court for the Southern District of New York recognized that the inference of knowing and willful misconduct can arise “from evidence showing that the company violated its own compliance policies and industry standards,”including by “failing to monitor [events] and imposing no discipline when sales representatives were reported for [noncompliance]. [read post]
1 Sep 2023, 6:44 am by Silver Law Group
Saw allegedly used $100,000 of these funds to pay her mortgage and car payments plus other personal expenses. [read post]
9 Jan 2023, 9:01 pm by renholding
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
BRAZIL The second round of voting in the Brazilian presidential elections took place on 30 October 2022. [read post]
1 Aug 2022, 9:01 pm by Jeff Lubitz
Allegations – first filed on October 4, 2013 – state the Waterloo, Ontario based company misled investors by inflating the success and profitability of its BlackBerry 10 line of smartphones. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  After all, Covid-19 was the first global pandemic since 1919, and the conflict in Ukraine marks the first large-scale conventional conflict in Europe since World War II. [read post]
13 Jan 2022, 4:22 am by Charles Sartain
Not his first rodeo: Plummer’s former company, Texas E&P Partners, Inc., was charged with misappropriating investor funds, raising $6.1 million from 2015 to 2017 and spending nearly $400,000 for personal use or improper business expenses. [read post]
10 May 2021, 3:06 pm by Law Lady
CHI PENG TAN, BANK OF AMERICA, N.A., as assignee of FIRST MAGNUS FINANCIAL CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Acting solely as Nominee for FIRST MAGNUS FINANCIAL CORPORATION, an Arizona Corporation, SCHINDLER ELEVATOR CORPORATION, SOUTHERN CONSTRUCTION SERVICES, INC., PRECISION U.S.A., INC., PARK TOWER ASSOCIATION, INC., NISSIM SHANI and MICHELE SHANI, Appellees. 4th District.Torts -- Automobile… [read post]
2 Apr 2020, 3:56 am
Court of Appeals for the Federal Circuit, the Board again affirmed a Section 2(d) refusal to register the mark GUILD MORTGAGE COMPANY & Design for "mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT… [read post]
4 Dec 2019, 8:00 am by Tracy Coenen
But then he had financial troubles and needed to pay his mortgage. [read post]
1 May 2019, 9:01 am by opseo
  This means that even if you failed to pay your mortgage, once you file bankruptcy, the mortgage lender must get permission from the bankruptcy court if they want to file foreclosure. [read post]
12 Apr 2019, 2:35 pm by opseo
Unlike earlier generations, many senior citizens are retiring with large amounts of debt including a mortgage. [read post]
16 Jan 2019, 3:51 am
The CAFC vacated the TTAB's decision affirming a Section 2(d) refusal of the mark GUILD MORTGAGE COMPANY & Design for "mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT disclaimed]. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
26 Jul 2018, 11:55 am by Christopher Walker
Mortgage Bankers Association, Justices Antonin Scalia, Clarence Thomas and Samuel Alito all questioned the wisdom and constitutionality of judicial deference to agency interpretations of their own regulations (Auer deference). [read post]