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Enforcement Orders | New Hampshire Banking Department - NH.gov

www.nh.gov/banking/orders/enforcement/

New Hampshire Banking Department Enforcement Orders. ... Inc., and Michael Gill, Individually and as President of The Mortgage Specialists, Inc.; 15-163.

State of New Hampshire Banking Department In re the Matter of ...

www.nh.gov/banking/orders/enforcement/documents/12-308-mfr-20150625.pdf

Jun 25, 2015 ... On December 12, 2014, the Department timely filed a Motion for. Reconsideration of ... Court in New Hampshire Ball Bearings, Inc. v. W. Scott ...

Enforcement Orders (B) | New Hampshire Banking Department

www.nh.gov/banking/orders/enforcement/b.htm

New Hampshire Banking Department Enforcement Orders. ... 10-399, Brian Brisebois and Kevin Gillis (Also see Mortgage Master, Inc., et al, Docket 10-399)

2014 Middle District of Florida U.S. Federal District Court Case Law ...

law.justia.com/cases/federal/district-courts/florida/flmdce/2014/

Montgomery Bank, N.A. v. Alico Road ... Docket Number: 2:2013cv00802. Bault v. Commissioner of Social Security ... Fox Haven of Foxfire Condominium IV Association, Inc. v. .... Florida Department of Highway Safety and Motor Vehicles et al ..... Fifth Third Mortgage Company ..... New Hampshire Insurance Company

December 23, 2002 issue - SEC.gov

www.sec.gov/news/digest/12-23.txt

The Commission voted to approve the rule proposals on December 18, 2002. .... [ (SEC v. Goldberg, et al., Case No. 01-6952-CIV-Dimitrouleas (S.D. Fla.) .... of the sale into his personal bank accounts. [SEC v. W.J. Nolan & Co., Inc., USDC, DC, ... and the Division of Securities of the Utah Department of Commerce for their ...

2015 Second Circuit US Court of Appeals Case Law - Justia Law

law.justia.com/cases/federal/appellate-courts/ca2/2015/

Inc. Vill. of Patchogue ... Jesner v. Arab Bank Date: December 17, 2015. Docket Number: 13-3605 .... Laboratory Corporation of America Holdings, et al. ... asserting breach of contractual obligations to repurchase mortgage loans that violated ... Justia Opinion Summary: Plaintiff filed suit against the Commissioner, alleging ...

Comments on Proposed Rule: Credit Risk Retention - SEC.gov

www.sec.gov/comments/s7-14-11/s71411.shtml

30, 2014, Tobin Cobb, Co-Chief Executive Officer, Grass River Property, et al. ... Oct. 30, 2013, Selina M. Gambrell, Compliance Specialist, Georgia Credit ... Oct. 30, 2013, Scott H. Page, Vice President and Director of Bank Loans, ... Oct. 30, 2013, Mortgage Bankers Association of Georgia, Inc. ...... Luis V. Gutierrez, Rep. Al ...

MERS 101 | All About Foreclosure Fraud, Assignment of Mortgage ...

stopforeclosurefraud.com/mers-101/

MERS - Mortgage Electronic Registration Inc. - holds secratary ... Guilford County , NC vs LPS/DocX, MERSCORP, MERS, Inc. et al ... vs. MERSCORP, MERS, JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A ... Cleveland County, Oklahoma commissioners hires firm to investigate MERS filings ...

December 1, 1992 issue (dig120192.pdf) - SEC.gov

www.sec.gov/news/digest/1992/dig120192.pdf

is a schedule of Commission meetings which will be conducted under ... Convertible Bond Department of Drexel Burnham Lambert Incorporated ... [SEC v . Frank G. Scardino et al. ,. Civil Action No. 92-8654, SDNY, KTD] ... strike from listing and registration Kerkhoff Industries, Inc., Cornman Stock, No ..... FIRST BANKS INC.

USDA Rural Development 502 Direct Loan Housing Program ...

www.rd.usda.gov/files/vtnh502app.pdf

Apr 1, 2015 ... Department of ... RURAL DEVELOPMENT SPECIALISTS - www.rd.usda.gov/nh ... (This fee is required to order the Residential Mortgage Credit Report(s).) ... Copy of your social security card, paystub or bank statement .... V. MONTHLY INCOME AND COMBINED HOUSING EXPENSE .... Applicant #1 (Al).

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State of New Hampshire Banking Department ) In re: ) Case No. 13 ...

www.nh.gov

Apr 11, 2013 ... that the Commissioner issue an order to show cause and produce records, ... Banking Dept. and The Mortgage Specialists, Inc., Michael Gill et al., Case No. ... controls Respondent TMS pursuant to RSA 397-A:21, V. Because ...

Licensing Information | ditech

www.ditech.com

Licensed Mortgage Banker – NYS Banking Department, NMLS Unique Identifier # 37949. Green Tree Insurance Agency, Inc. is authorized to do business by: Alabama Department of Insurance, lic. ... L034038; Georgia Office of Commissioner of Insurance, lic. ... 100179993; New Hampshire Insurance Department, lic.

RIDING THE WAVE: Social Media in Local Government - New ...

www.nhbar.org

day, and there were more than 100 million active Twitter users.4 Al- most 40 ... are often links to other relevant sites (the police department, individual schools) and .... however, the board or commission's public reputation for ethical .... al. v. Epping School District, et al., 584 F. 3d 314 (1st Cir. ..... Mortgage Specialists,...