Search for: "Equity Residential LLC"
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23 Jan 2019, 9:31 am
While not uniform, the minimum identifying information that a U.S. bank is required to obtain, for a “person”, is the following: Name of Legal Entity or Individual Date of birth for Individuals Address, which shall be: For an individual, a residential or business street address, or for an individual who does not have a residential or business street address, an Army Post Office or Fleet Post Office box number, or the residential or business street address of… [read post]
7 Dec 2018, 4:05 am
“This action arises out of a failed residential real estate development project (the “Project”) which resulted in several federal and state court actions. [read post]
19 Nov 2018, 2:03 pm
Pipe Restoration Technologies, LLC v. [read post]
5 Jan 2018, 6:43 pm
Schedule E remains as is: The limits and caps on mortgage interest and real estate taxes apply to residential properties which would normally be reported on a Schedule A. [read post]
2 Jan 2018, 10:58 am
” Not surprisingly, Wall Street banks and private equity investors, including Credit Suisse, Goldman Sachs and Blackstone, have scooped up distressed residential mortgages, according to the article. [read post]
26 Dec 2017, 7:08 pm
The settlement with Financial Freedom concerned the servicing of reverse mortgage loans, which allow older people to access equity in their homes. [read post]
12 Dec 2017, 9:02 pm
In addition, the real estate investing market has been greatly expanded thanks to equity crowdfunding. [read post]
5 Nov 2017, 8:31 am
Equity Residential Management LLC. [read post]
28 Apr 2017, 11:58 am
Bluerock is a private equity real estate asset manager with a focus on Core-Plus, Value-Add, Opportunistic and Development investment strategies, and has transacted over 9 million square feet of residential and commercial real estate acquisitions since its inception in 2002. [read post]
25 Jan 2017, 9:47 am
North American Power & Gas, LLC, holding that the answer was “no. [read post]
9 Jan 2017, 11:37 pm
-Fort Worth 2003, pet. denied) ("The purchaser of a quitclaim deed takes the deed with notice of all defects in the title and equities of third persons. [read post]
9 Jan 2017, 10:12 pm
Plaza Centro, LLC, 264 S.W.3d 431, 435 (Tex. [read post]
5 Sep 2016, 11:05 am
For more on debt and equity, click here. 8. [read post]
29 Aug 2016, 12:26 pm
Certificate of Formation/Incorporation LLC Operating Agreement or Corporate minutes, bylaws, and stock certificates U.S. banks are required to identify, verify, and record the identities of the beneficial owners of legal entity customers. [read post]
29 Aug 2016, 6:46 am
One case cited on similar facts as 3637 Green Rd (EAC Properties, LLC v. [read post]
18 Aug 2016, 1:26 pm
The Regents entered into the Project Agreement with Plenary Properties Merced LLC (PPM) for a 39-year contract term. [read post]
16 Aug 2016, 7:52 am
After assuming control of Wescorp, the NCUA determined that offering documents for RMBS issued by Wachovia Mortgage Loan Trust, LLC (Wachovia) and Nomura Home Equity Loan, Inc. [read post]
23 May 2016, 9:09 am
In Gold Star Homes, LLC v. [read post]
16 Feb 2016, 4:50 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (RMBS). [read post]
23 Nov 2015, 5:17 pm
The equity members for these teams are: E3 2020: Balfour Beatty Investments, Inc., Star America E3 2020, LLC. [read post]
