Search for: "Lending Company, Inc."
Results 1 - 20
of 1,141
Sorted by Relevance
|
Sort by Date
25 Apr 2023, 2:57 pm
Heinze’s expertise in financial management and leadership will be instrumental in supporting the company’s continued expansion. [read post]
17 Jan 2011, 5:11 am
Stearns Lending, Inc. case is significant on two fronts. [read post]
11 Jan 2016, 12:41 pm
Walker & Dunlop Inc., a commercial real estate finance company in Bethesda, announced Monday that it has agreed to take full ownership of Walker & Dunlop Commercial Property Funding, the company’s CMBS lending platform, which was formerly a joint venture between Walker & Dunlop and a fund managed by an affiliate of Fortress Investment Group. ... [read post]
11 May 2015, 8:33 am
The bogus company, Lending Hands of Idaho, Inc. / Lending Hands, Inc. perpetrated an advance fee loan scam and, based on complaint information received by the Department, advertised consumer loans online. [read post]
4 Nov 2019, 3:18 pm
According to court documents, between October 2004 and May 2007, Herrera was an employee of Delta Homes and Lending Inc., a now-defunct Sacramento-based real estate and mortgage lending company that was founded by co-defendant Moctezuma […] [read post]
29 Sep 2021, 3:32 pm
Last week, Coinbase Global Inc. [read post]
30 Sep 2021, 10:25 am
Last week, Coinbase Global Inc. [read post]
23 Aug 2019, 11:31 am
Bethesda-based commercial real estate company Walker & Dunlop Inc. [read post]
12 Sep 2011, 2:41 pm
Freedom Companies Lending, Inc., Minnesota, is the subject of a cease and desist order for allegedly engaging in mortgage modification activities in Idaho without a license and targeting Spanish-speaking Idaho homeowners by unlawfully charging them large upfront fees. [read post]
2 Aug 2009, 6:44 pm
Other rating companies also lowered their ratings of AIG to Baa3.This follows news last week that Travelers Insurance Company Inc.'s (Travelers) 2nd quarter income fell 21% which resulted in lower income and higher claims costs. [read post]
14 Aug 2008, 4:15 pm
A small Indian construction equipment company is demanding in court that Google Inc. disclose the name of a person who used its blogging service in a case that could change the way the Internet giant does business in India. [read post]
16 Dec 2010, 8:37 am
Eccleston Law has launched an investigation into American Benefit Concepts, Inc., an insurance company located in Portage, Michigan, in connection with the sales of various unregistered securities, including investments in Diversified Lending Group, Diversified Global Finance and Diversified Liquid Asset Holdings. [read post]
27 Feb 2007, 9:15 am
("Zopa") and Prosper Marketplace Inc. [read post]
20 Jan 2015, 9:08 am
Investors in Diversified Lending Group Inc., allegedly solicited by Tony Russon and other agents who worked under him at Russon Financial Services, may be able to sue Metropolitan Life Insurance Company in FINRA Arbitration after their California class action failed to obtain certification. [read post]
1 Sep 2011, 1:11 am
Freedom Companies Marketing, Inc., Freedom Companies, Inc., Freedom Companies Lending, and Freedom Financial Mortgage (Freedom) have been targeting Spanish speaking Idaho homeowners with false promises of a government-guaranteed mortgage loan modification for a large upfront fee. [read post]
19 Oct 2021, 12:31 pm
Companies targeted by those states have included BlockFi Inc. and Celsius. [read post]
30 Mar 2010, 9:04 am
Dell Spurs Sales by Lending to Hard-Hit Small Businesses [read post]
24 Jan 2015, 11:36 am
From the FTC press release: Two payday lending companies have settled Federal Trade Commission charges that they violated the law by charging consumers undisclosed and inflated fees. [read post]
24 Oct 2008, 12:12 pm
North America Inc. [read post]
26 Mar 2019, 12:50 pm
The company reportedly advises a private fund structure comprised of two feeder funds, Direct Lending Income Fund L.P. and Direct Lending Income Feeder Fund Ltd., as well as a master fund, DLI Capital, Inc., and it solely manages all three funds, according to the complaint. [read post]
