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19 Aug 2011, 1:17 pm
Strickland was a licensed title agent and the owner of Premier Title Group, Inc., a title agency in Jacksonville. [read post]
11 Jul 2013, 10:31 am
EZN HOMES / PREMIER PROPERTIES INVESTIGATION Chief United States District Judge James C. [read post]
23 Jun 2015, 12:13 pm
Mortgage Fraud Blog. [read post]
31 Jul 2009, 6:00 am
The men "lied" to prospective investors about the use of funds and spent $7.2 million buying a $85,000 Maserati, a $90,000 Ferrari, and paying about $80,000 on jewelry and almost $1 million on the mortgage for a vacation house, the SEC said. [read post]
8 Aug 2008, 4:08 pm
The $25,969 left unclaimed in the Premiere case, along with the $4,000 in monies unspent that had been reserved for expenses, would probably have adequately funded this year's cancelled 2008 Houston Hot Sauce Festival. [read post]
19 May 2017, 12:23 pm
See Pinnacle Premier Prop., Inc. v. [read post]
1 Feb 2016, 5:47 pm
NORMAN HARRIS SERVICES, INC.; GORDON CUTHBERTSON; and ENVIROGREEN LANDSCAPE MAINTENANCE, INC., a Florida corporation, Appellees. 2nd District. [read post]
7 Feb 2011, 9:24 am
“Bruce is one of the premier restructuring attorneys in the country, with unparalleled experience in Chapter 11 corporate reorganizations and Chapter 9 municipal reorganizations,” said Dewey & LeBoeuf Chairman Steven H. [read post]
17 Jan 2019, 10:06 am
The controversial decision of the SCC in Google Inc. v. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
4 Sep 2020, 5:28 am
Mortgages over real estate and other security to be registered in the Danish Chattel Register (e.g. floating [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
1 May 2010, 7:15 am
Are hedge funds a less authentic constituency in Chapter 11? [read post]
29 Oct 2007, 10:00 am
ATMs need to be bulletproof, figuratively and quite literally.[24] They need to be trusted by walk-up clients who want to withdraw or deposit funds, as well as the banks that purchase them and the banks whose systems they debit money from. [read post]
