Search for: "In the Matter of: USA COMMERCIAL MORTGAGE COMPANY"
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18 Nov 2011, 4:15 pm
Mortgage foreclosures are worse than in the great depression. [read post]
11 Oct 2019, 1:20 am
A lie that influences a bank’s decision… is mortgage fraud. [read post]
7 Feb 2011, 9:24 am
Johnston specializes in corporate reorganization and commercial bankruptcy matters, including both debtor and creditor representation. [read post]
31 Jan 2022, 12:46 pm
Certain non-bank financial institutions such as financial asset management companies, financial leasing companies, currency brokerage companies and consumer finance companies may be able provide lending services following the approval of CBIRC. [read post]
19 Jun 2010, 5:59 am
These same banks and their commercial lenders and retail mortgage companies, created toxic mortgage products designed for nothing more than refinancing in a year or two, and then used predatory lending strategies and tactics to take advantage of people of ALL COLORS, of all ethnicities. [read post]
21 May 2010, 1:26 pm
Many investment advisers, such as SEC registered Investment Adviser Fisher Investments, use a boilerplate JAMS commercial arbitration clause in their Account Agreements (“LOA”) with customers that include a Delaware choice-of-law provision. [read post]
10 Oct 2010, 8:11 am
But, no matter, the bankers wanted it and he vetoed it anyway, so… surprise! [read post]
29 May 2015, 4:20 am
And one of the corporate entities that already pleaded guilty is a US company, Traffic Sports USA. [read post]
2 Jan 2014, 10:45 pm
Procurement Fraud Fiscal year 2013 was a record year for procurement fraud matters. [read post]
11 May 2019, 11:47 am
This decision came in a case where the bank sued the guarantor of a commercial note when foreclosure of the mortgaged property did not cover the remaining loan balance. [read post]
2 Oct 2009, 11:08 am
TECHNIP USA CORPORATION AND TECHNIP, S. [read post]
9 May 2014, 8:54 am
City of Roswell, 13-975, and M&G Polymers USA, LLC v. [read post]
9 Apr 2016, 6:26 am
On February 3, 2015 Hood was in Washington, DC to announce a settlement of claims against Standard & Poors for doing something that sounded a lot like cooking the credit ratings of companies that were involved in the 2008 mortgage scandals (and was a plot point in The Big Short). [read post]
17 Feb 2009, 3:01 pm
As recently as 1996 there was only one female CEO of a Fortune 500 company, co-CEO Marion Sandler of Golden West Financial, acquired by Wachovia in 2006, in the news recently because of its high level of mortgage defaults. [read post]
9 Apr 2016, 6:26 am
Although Hood had not criminally prosecuted Google at the time he served his subpoena or even brought a civil claim, Google sued Hood in an aggressive display of lawfare even for Google, which is one of the most lawless corporations in commercial history. [read post]
13 Sep 2007, 10:48 am
"Well, here goes.Anybody who currently defends FDA-regulated manufacturers in product liability actions knows two things: (1) over the past few years, plaintiffs have "discovered" consumer fraud statutes - raising them from the "miscellaneous" status they'd previously held to something that's routinely pleaded and pursued; and (2) New Jersey has become a relative hotbed of consumer protection litigation because the New Jersey statute is one of the most liberal… [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
22 Feb 2022, 1:50 am
Universal savings accounts (USAs) would apply the proper tax treatment to saving in general, with only one layer of taxation at the time of either contribution or withdrawal. [read post]
