Search for: "Tri-State Mortgage, LLC"
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6 Apr 2015, 8:13 am
Tri-State Holdings-32, LLC, and principals Brandon Miller and Tony Caldwell, are the subject of a lawsuit for allegedly running a scam house-flipping business. [read post]
28 Jun 2021, 3:10 am
It involves non-dissolution state law claims between citizens of different states who are co-members of an LLC not made a party to the lawsuit. [read post]
27 Apr 2007, 11:46 am
According the AG's press release, "Tri-State Home Improvement, LLC, of Branford, First National Mortgage Group, Inc., of Orange and Craftmasters Windows and Siding, LLC, of East Hartford called consumers on the do-not-call list and, in some instances, continued calling even after recipients said they were on the list. [read post]
25 Jul 2017, 10:30 am
Nationstar Mortg., LLC, 193 So. 3d 1043 (Fla. [read post]
4 Feb 2019, 3:18 am
That he has tried — these are two older people. [read post]
19 Aug 2010, 5:25 am
In 2003, HomeSide assigned the mortgage to Aurora Loan Services and when the latter tried to foreclose the loan, the Kings County Supreme Court was asked to dismiss the case on the grounds that another foreclosure had been commenced by HomeSide in 2000 (and was still pending). [read post]
28 Mar 2011, 6:09 am
One special issue: a looming $20 billion settlement between state attorneys general and the mortgage industry, in which Warren had rightly played an advisory role. [read post]
27 Mar 2014, 8:39 am
Perez-Marcial is scheduled to be sentenced on June 2, 2014 at 10:00 a.m. by Senior United States District Judge Anthony W. [read post]
14 Apr 2012, 6:41 am
Ocwen Loan Servicing, LLC, 2012 U.S. [read post]
21 Sep 2020, 12:41 pm
Collection Development, LLC v. [read post]
29 Aug 2013, 8:30 am
Hall Such a situation was presented in the Ohio case of Fidelity Tax, LLC v. [read post]
24 Apr 2011, 6:12 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE When a mortgage scam mastermind was handing out bags of money, David Avigdor did not receive any cash, his lawyer claimed in a last-gasp attempt to defend the attorney and rabbis reputation. [read post]
1 Apr 2014, 11:42 am
Have you been sued by Cavalry SPV I, LLC? [read post]
18 Jun 2012, 5:28 am
The defendants offered to review consumers’ mortgage loan documents to determine whether their lenders complied with state and federal mortgage lending laws, and made allegedly false claims that the consumers could use the resulting “forensic audits” to avoid foreclosure and negotiate more favorable terms on their mortgages. [read post]
16 May 2014, 6:28 am
SW Boston Hotel Venture, LLC (In re SW Boston Hotel Venture, LLC), ___ F.3d ___, 2014 WL 1399418 (1st Cir. [read post]
27 Dec 2023, 5:42 am
Complicating the process even further, these rules change over time.For example, in a recent case before the state appeals court in Manhattan, a bank tried to foreclose on a reverse mortgage in 2009. [read post]
26 Apr 2012, 4:30 am
Fund 3 LLC v. [read post]
11 Oct 2011, 12:10 pm
Eaton tried to get the justices to focus – as have some other states – on sections of the Uniform Commercial Code (UCC) governing promissory notes. [read post]
23 Sep 2019, 3:32 am
Profits in 2015 covered mortgage expense previously contributed pro rata by the members and allowed reimbursement of the members’ out-of-pocket expenses. [read post]
8 Jun 2011, 4:50 pm
And need I remind you that Florida is a judicial foreclosure state? [read post]
