Search for: "United Shore Financial Services, LLC"
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13 Jan 2017, 2:19 pm
” United Shore Financial Services LLC (“USFS”) agreed to pay the U.S. government $48 million to resolve allegations that it violated the FCA by underwriting and originating “bad” mortgage loans that were insured by the U.S. [read post]
13 Jan 2017, 2:19 pm
” United Shore Financial Services LLC (“USFS”) agreed to pay the U.S. government $48 million to resolve allegations that it violated the FCA by underwriting and originating “bad” mortgage loans that were insured by the U.S. [read post]
13 Feb 2022, 1:58 pm
These new reporting requirements are of import beyond the shores of Great Britain in that they portend what government mandates are to come across the EU and in the U.S. [read post]
24 Sep 2014, 6:52 pm
It seemed like the whole world was watching him, including, as it turns out, the Internal Revenue Service. [read post]
16 Dec 2019, 3:42 am
Attorney Trent Shores. [read post]
11 Sep 2017, 9:18 am
LUCINDA VINE; KRISTY POND, Plaintiffs-Appellees,v.PLS FINANCIAL SERVICES, INCORPORATED; PLS LOAN STORE OF TEXAS, INCORPORATED, Defendants-Appellants.No. 16-50847.United States Court of Appeals, Fifth Circuit.Filed May 19, 2017.Appeals from the United States District Court for the Western District of Texas, USDC No. 3:16-CV-31.Before: BARKSDALE, GRAVES, and HIGGINSON, Circuit Judges.PER CURIAM.[*]Appellants PLS Financial Services, Inc., and… [read post]
7 Jun 2011, 1:58 pm
This is a story of avarice starting in 2007 when James Risher and Daniel Sebastian set up a scheme they called “The Preservation of Principal Fund”, with funds supposedly held at Pension Financial Services. [read post]
20 Nov 2018, 6:00 am
Alumnus, Jeff Peterson, Principal and Commercial Financial Services Co-Chair at the Gray Plant Mooty law firm in Minnesota delivered the 2018 Update on Agricultural Finance Law. [read post]
28 Jun 2009, 7:51 am
I don't understand the differences between LLCs, IBCs, IFCs, off shores, shell companies, and taxhavens. [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… [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… [read post]
7 Feb 2022, 8:01 am
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
1 May 2015, 3:00 am
Riewe, Co-Chief, Asset Management Unit, SEC Division of Enforcement Location: Washington, D.C. [read post]
1 May 2015, 3:00 am
Riewe, Co-Chief, Asset Management Unit, SEC Division of Enforcement Location: Washington, D.C. [read post]
12 Aug 2008, 2:00 pm
Loss Mitigation Services, Inc. [read post]
28 Oct 2015, 12:56 pm
See also LongPath Capital, LLC v. [read post]
8 Oct 2020, 8:56 am
“If you own two social media utilities, they should not be allowed to shore each other up. [read post]
26 Mar 2018, 6:09 pm
., ON BEHALF OF THEMSELVES AND FOR ALL OTHER SIMILARLY SITUATED, Petitioners,v.CASH BIZ, LP, CASH ZONE, LLC D/B/A CASH BIZ, AND REDWOOD FINANCIALS, LLC, Respondents.No. 16-0854.Supreme Court of Texas.Argued September 15, 2017.Opinion delivered: February 23, 2018. [read post]
23 Sep 2018, 9:50 am
Hubbard, Sumit Kumar Arora, for Redwood Financials, LLC, Respondent. [read post]
18 Feb 2012, 5:15 am
Instead, Lawson and Zang worked either for FMR LLC or one of its subsidiaries, Fidelity Brokerage Services, LLC. [read post]
