WebDLJ claims it was defrauded out of approximately $50 million which it paid to defendant Coastal Capital Corporation d/b/a The Mortgage Shop (Coastal) to purchase 95 fraudulent mortgage loans between June 14, 2004 and August 30, 2006 (see Amended Complaint, ~ 157 & Ex. 1 thereto) . WebThe company's principal address is 1 Plaza Rd, Greenvale, NY 11548-1027 and its mailing address is 1 Plaza Rd, Greenvale, NY 11548-1027. The company has 1 contact on …
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Web5. Respondent Clearlight Mortgage shall immediately pay to the Department 6. Respondent Clearlight Mortgage shall immediately pay to the Department 7. Each of the above … WebCLEARLIGHT MORTGAGE: 00082 (972) 543-1900: 2740 NORTH DALLAS PARKWAY PLANO, TX 75093: Terminated 07/11/2003: 01/09/2007: THE MORTGAGE SHOP: Displaying records 1 to 17 out of a total number of 17 …
WebThis is a business registration address for Clearlight Mortgage Corp. The parcel owner is Allton Tamela S. The building was constructed in 2003. The property is nineteen years old, which is 61 years younger than the average age of a building in ... WebCLEARLIGHT CARWASH SERVICES, LLC was registered on Jun 10 2009 as a domestic limited liability company type with the address 18 Linjay Cr, Nashua, NH, 03062, USA . The business id is 615071. There is one officer in this business. The agent name for this business is: Clark, Bruce N. The business status is Good Standing now.
WebCLEARLIGHT MORTGAGE was registered on Aug 03 2005 as a trade name type with the address ONE PLAZA ROAD SUITE 100, Greenvale, NY, 11548, USA . The business id … WebMar 31, 2016 · Find a loan that's right for you. Compare today's top mortgage and refinancing providers. Get approval in minutes. Checking rates won't affect your credit …
WebCLEARLIGHT MORTGAGE CORP. is a Wisconsin Foreign Corporation filed on January 16, 2003. The company's filing status is listed as Certificate Of Authority Revoked and its File …
WebSep 28, 2016 · Home; State Courts; New York; New York County Supreme Courts; Dlj Mortgage Capital Inc v. Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto A/K/A Lisa Kontogiannis A/K/A Lisa Pollatos, Annette Apergis, Chole Kontogiannis, Adam Dipinto, Elias Apergis, John T. Michael, Jonathan Rubin, Michael A Gallan Esq, Ted Doumazios … chapter 14 medical insuranceWebAdriana is involved in the initial education/consultation, discussing her client’s options, talking with them during the process, and then ensuring everyone gets to the closing … harmony united psychiatric care orlandoWebmortgage shop, d/b/a clearlight mortgage, e;dgewater development inc., group kappa corp., loring estates, llc, parkview financial center d/b/a parkview financial inc. d/b/a parkview center, inc., clear view abstract, llc, triumph abstract inc., bond & walsh constru~tion company, interamerican mort~age ... chapter 14 money and banking quizletWebCLEARLIGHT MORTGAGE CORP. was registered on Jan 30, 1995 as a stock type company located at ONE PLAZA ROAD, SUITE 100, GREENVALE, NY 11548 The agent name of this company is: SECRETARY OF THE STATE , and company's status is listed as Active now. Clearlight Mortgage Corp. has been operating for 27 years 3 months, and … harmony united psychiatric care tampa flWebClearlight Mortgage (trading name, 2005-08-29 - ) CCAP Mortgage Corp. (trading name, 2001-04-10 - ) Business Classification Text FIRST AND SECOND MORTGAGE LENDER TITLE: 7-1.1 Inactive Directors / Officers. CT CORPORATION SYSTEM, agent; JOHN T MICHAEL, president; Registry Page chapter 14 methods of investing math check upWebFeb 22, 2011 · DLJ Mortgage Capital v. Kontogianni 11-668 U.S. Court of Appeals, Second Circuit Justia DLJ Mortgage Capital v. Kontogianni Access additional case information on PACER Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER … chapter 14 lightning thiefWebClearlight Mortgage, Defendant Coastal Capital Corporation, Defendant Conat Realty LLC, Defendant Carmine Cuomo, Defendant Thomas F. Cusack III, Defendant Lisa DiPinto, Defendant Adam Dipinto, Defendant Doe's 1 through 100, Defendant Ted Doumazios, Defendant Edgewater Development, Inc., Defendant Michael A. Gallan, Defendant chapter 14 marriage and family