Search for: "The Mortgage Specialists, Inc."
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30 Mar 2015, 1:11 pm
EFF was founded in Cambridge, Massachusetts, and was originally housed in a space in Central Square that Mitch Kapor used for his Kapor Enterprises, Inc. [read post]
14 Jan 2015, 4:00 am
Bethaida Gonzalez to serve as a member of the Board of the State of New York Mortgage Agency (SONYMA). [read post]
30 Jul 2013, 9:05 pm
Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
10 May 2013, 7:06 am
Circumstances of the Fraud Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
19 Jul 2012, 7:26 am
Estate-planning attorney John Palley at Meissner, Joseph & Palley, Inc. is a Certified Specialist in Estate Planning, Trust, and Probate Law. [read post]
8 Jun 2012, 12:11 am
District Court for the Southern District of New York held May 24 (Development Specialists Inc. v. [read post]
7 Jun 2012, 9:26 am
In Mortgage Specialists, Inc. v. [read post]
7 Jun 2012, 9:26 am
In Mortgage Specialists, Inc. v. [read post]
25 Apr 2012, 10:10 am
” The court cited decisions to a similar effect in state and federal courts of Hawaii, Kentucky, Michigan, New Hampshire (Mortgage Specialists, Inc. v. [read post]
7 Feb 2012, 2:00 am
Goldman Sachs Group Inc. [read post]
22 Nov 2011, 1:10 pm
To establish the amount of appellants’ indebtedness for summary judgment, LaSalle filed the affidavit of Ralph Orsini, a “specialist” at the loan servicer, Home Loan Services, Inc. [read post]
12 Oct 2011, 7:24 am
Silverleaf Advisors LLC, a Miami private-equity firm, is one investor in battered mortgage debt. [read post]
22 Sep 2011, 4:25 am
(“Cascades”), its parent company, Cascades Inc., Thunder Bay Fine Papers Inc. [read post]
1 Aug 2011, 8:20 am
(“PFB”), asserted an invalid and voidable mortgage against the Butlers’ Minnesota home. [read post]
17 Jul 2011, 9:21 pm
Residential Credit Solutions, Inc., Case No. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency… [read post]
24 Apr 2011, 7:47 pm
Leo Shifrin, and his companies Mortgage Planning & Lending Specialists, Ltd., Jupiter Lending, Mile High Mortgage, Shifrin Inc. and Wholesale Mortgage Lending, had engaged in deceptive advertising and fraudulent loan-origination practices, according to a news release from Colorado Attorney General John Suthers' office [read post]
26 Mar 2011, 7:35 pm
- Matrixx Initiatives Inc. and Zicam L.L.C., were jointly the developers, manufacturers and distributor of this product. [read post]
