Search for: "First State Bank Mortgage Company, LLC"
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10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [read post]
25 Mar 2011, 10:10 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEEver since this fall, when the mortgage industrys robo-signing scandal first broke, people have been aware that banks have been illegally foreclosing on homes. [read post]
29 Oct 2014, 5:05 pm
”The post Man Sentenced for Stealing Mortgage Payments appeared first on Mortgage Fraud Blog. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
8 Aug 2022, 12:12 pm
Nationstar Mortgage, LLC, 268 So. 3d 676 (Fla. 2019) (initially granting fees to a borrower but later withdrawn due to jurisdictional issues); and Page v. [read post]
20 Mar 2019, 8:43 am
Not the bank account of one of the owners.LLC business transactions should only be done through the LLC’s bank account, not the personal Member accounts. [read post]
7 Feb 2023, 12:09 pm
The post How to Wind Up and Close a Delaware LLC appeared first on IncNow. [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… [read post]
27 Aug 2018, 12:27 pm
First of Omaha Svc. [read post]
12 Nov 2014, 2:06 am
HOLLIS was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
23 Jun 2015, 12:13 pm
T.R.C. was the president of Outdoor Investments, LLC, a real-estate investment company in Crestview, Florida. [read post]
22 Mar 2023, 12:52 pm
This particular bank was the 16th largest bank in the United States. [read post]
28 May 2015, 4:38 pm
Capital, LLC, to sell the Marshall Reed Apartments to another company that he owned, Titan, LLC, for $9,780,000. [read post]
2 Mar 2012, 5:38 am
The first is the mortgage establishing the right to seize a property. [read post]
8 Oct 2015, 4:59 am
Rainy Day Holdings LLC (E.D. [read post]
28 Jun 2023, 5:34 am
Plaintiffs Jackson Land and Cattle, LLC, JLC Ranch Development, LLC, and JLC Ranch, LLC are Delaware limited liability companies that own the Wyoming Property, which are controlled and indirectly owned by Fields (id., ¶14). [read post]
24 Mar 2012, 10:23 am
Bank was not an assignee of the mortgage for the First Loan, nor was U.S. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
19 Jun 2015, 8:14 am
Farrace then created an entity called “Dignitas LLC” that he controlled but used a friend’s name as the company’s registered agent to conceal his control. [read post]
30 Jun 2018, 5:05 pm
A series LLC allows for the owner to create one LLC holding company as a parent company and then as many other series businesses as part of a LLC stemming from the parent company. [read post]
