Search for: "First Southern Mortgage Company, Inc."
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21 Jun 2018, 9:30 pm
Their findings suggest that, under CFPB oversight, banks have issued fewer small or risky mortgages but are not more likely to deny mortgage applications. [read post]
25 Jul 2011, 11:17 am
District Judge Denise Cote of the Southern District of New York found that when Response Personnel Inc. sued the employees in 2004 over the allegedly stolen customer lists, the staffing firm acknowledged its losses. [read post]
26 Oct 2009, 2:22 pm
Prosecutors, using secretly recorded phone conversations for the first time against hedge funds, alleged Oct. 16 that billionaire Raj Rajaratnam and five others made $20 million by swapping material inside information on companies such as Hilton Hotels Corp. and Google Inc. [read post]
18 Jul 2009, 7:31 am
Attorney’s Office for the Southern District of New York earlier in their careers. [read post]
27 Jun 2018, 2:04 pm
, 687 F.3d 671, 675 (5th Cir. 2012) (quoting First Options of Chi., Inc. v. [read post]
17 Nov 2007, 3:59 am
The CIT Group/ Consumer Finance, Inc. [read post]
25 Aug 2008, 1:11 am
Chronimed Holdings, Inc. [read post]
29 Sep 2011, 1:38 pm
First Montauk Securities Corp. in the U.S. [read post]
9 Apr 2012, 1:09 am
In a March 21, 2011 order (here), Southern District of Texas Judge Keith Ellison granted the defendants’ motions to dismiss. [read post]
13 Jan 2022, 4:22 am
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]
2 Jan 2012, 2:31 pm
In Re: Southern Peru Copper Corp. [read post]
6 Nov 2011, 5:00 pm
Quicken Loans, Inc., which has its origins in the mortgages that a group of homeowners obtained from Quicken. [read post]
10 May 2011, 10:25 am
The new case is In re Movie Gallery Inc., 10-30696, U.S. [read post]
12 Nov 2007, 8:31 pm
Washington Mutual Inc. [read post]
12 Apr 2019, 2:35 pm
Unlike earlier generations, many senior citizens are retiring with large amounts of debt including a mortgage. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
16 Aug 2010, 2:32 am
Popular, Inc. [read post]
29 May 2020, 11:50 am
District Court for the Southern District of Georgia. [read post]
19 Jan 2008, 11:58 am
The issue on appeal in this diversity case is whether the district court erred in dismissing the third-party complaint filed by an original defendant, Cooper Tire & Rubber Company, against its insurance broker, Marsh USA and Marsh Placements Inc. [read post]
31 May 2007, 1:08 am
Bankruptcy Court for the Southern District of Florida. [read post]
