Kobay Financial Corporation Headquarters
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KoBay Financial Corporation Better Business Bureau® …
- https://www.bbb.org/us/wa/bellevue/profile/real-estate-loans/kobay-financial-corporation-1296-78001308
- KoBay Financial Corporation. Real Estate Loans. Business Profile. KoBay Financial Corporation. 777 108th Ave NE Ste 1620. Bellevue, WA 98004-5130 (425) 635-7722. Contact Information.
Kobay Financial Corp in Bellevue, WA Company Info & Reviews
- https://www.bizapedia.com/wa/kobay-financial-corp.html
- Sep 15, 2000 · Kobay Financial Corp is a Washington Wa Profit Corporation filed On September 15, 2000. The company's filing status is listed as Inactive and its File Number is 602065579. The Registered Agent on file for this company is Viktor Kobzar and is located at 777 108th Ave Ne # …Location: WA
Kobay Financial Corp. Accusation
- https://dfpi.ca.gov/wp-content/uploads/sites/337/2013/01/kobay_accusation.pdf
- 3. Respondent Kobay Financial Corp. (Kobay) is a broker licensed by the California . Corporations Commissioner (Commissioner) pursuant to the California Finance Lenders . Law (Financial Code section 22000 et seq.) (CFLL). Kobay has its principal place of . business located at 21650 Oxnard Street, Ste. 530, Woodland Hills, California 91367. 4.
Kobay Financial Corp. The Department of Financial ...
- https://dfpi.ca.gov/enf-k/kobay-financial-corp/
- Mar 08, 2005 · Kobay Financial Corp. License of Case Number: OAH L2005040040. Date of Initial Action: 03/08/05. Defendants/Respondents: Kobay Financial Corp. Documents: 03/08/05 – Accusation; 11/04/05 – Office of Administrative Law Decision
Contact Us Kobay Technology Bhd
- https://www.kobaytech.com/contact-us/
- Corporate Office. Kobay Technology Bhd Wisma Kobay, 42B Jalan Rangoon, 10400 Georgetown, Penang. Tel: 604-3711338 Fax: 604-2261363. Investor Relations
Contact Us – IR Kobay Technology Bhd
- https://www.kobaytech.com/contact-us-ir/
- Corporate Office. Kobay Technology Bhd 42B Jalan Rangoon, 10400 Georgetown, Penang. Tel: 604-3711338 Fax: 604-2261363 . Investor Relations Contact Person: Ms Chan
FBI — Final Guilty Plea in $47 Million Mortgage Fraud ...
- https://archives.fbi.gov/archives/seattle/press-releases/2009/se100509.htm
- The defendants were involved with three Bellevue, Washington companies: Emerald City Escrow LLC, Nationwide Home Lending LLC, and Kobay Financial Corporation. These other defendants have also entered guilty pleas and face up to five years in prison and a $250,000 fine when sentenced on December 4, 2009:
FBI — Six Arrested in $47 Million Mortgage Fraud Scheme
- https://archives.fbi.gov/archives/seattle/press-releases/2009/six-arrested-in-47-million-mortgage-fraud-scheme
- The defendants were involved with three Bellevue, Washington companies: Emerald City Escrow LLC, Nationwide Home Lending LLC, and Kobay Financial Corporation. Four of these defendants will make their initial appearances in U.S. District Court in Seattle at 2:30 this afternoon: VIKTOR KOBZAR, 32, of Federal Way, mortgage broker
Seven people indicted in Seattle-area mortgage fraud ...
- https://www.seattletimes.com/seattle-news/seven-people-indicted-in-seattle-area-mortgage-fraud-scheme/
- Mar 26, 2009 · Kobay Financial Corp., Emerald City and David Sobol are also defendants in civil lawsuits brought by Eastern European immigrants in King and Snohomish counties. Attorneys for the immigrants say ...
KOBAY (6971): KOBAY TECHNOLOGY BHD - Overview I3investor
- https://klse.i3investor.com/servlets/stk/6971.jsp
- Kobay Technology Bhd is an investment holding company. Through its subsidiaries, it engages in manufacturing of precision metal components. The operating segments of the company are Precision metal components which include manufacture of precision machined components, precision stamping, sheet metal parts and surface treatment, Precision tooling and equipment which includes manufacture …
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