Search for: "Southern Trust Mortgage, LLC"
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24 Aug 2011, 12:01 pm
In June, the SEC and the Department of Justice subpoenaed Ally Financial Inc. and GMAC Mortgage LLC in connection with investigations of bulk settlements of mortgage loans placed in securitization trusts. [read post]
28 Jul 2011, 10:06 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE ELKIN, NC, Jul 25, 2011 (MARKETWIRE via COMTEX) – Yadkin Valley Bank and Trust Company /quotes/zigman/101558/quotes/nls/yavy YAVY -4.39% and its wholly owned mortgage subsidiary, Sidus Financial, LLC have reorganized their mortgage function to align focus on retail… [read post]
11 May 2011, 6:51 am
District Court, Southern District of New York (Manhattan). [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
28 Mar 2011, 7:02 pm
District Court, Southern District of New York (Manhattan). [read post]
21 Nov 2010, 5:10 pm
Thus, paying the $500 administrative fee to join the special needs pooled trust was an appropriate expenditure of trust funds. [read post]
13 Oct 2010, 4:20 pm
She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
19 Jul 2010, 3:37 pm
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
14 Jun 2010, 5:30 am
The plaintiffs in this case, Greenwich Financial Services Distressed Mortgaged Fund 3, LLC and QED LLC, brought this putative class action in the New York State Court, as the holders of now-infamous mortgage-backed securities whose decline in value had hobbled the financial markets. [read post]
2 Jun 2010, 4:12 am
She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
2 May 2010, 1:55 pm
American Mortgage Acceptance Company - This real estate investment trust which focuses on multifamily and commercial property mortgage loans filed on April 26th in New York. [read post]
1 May 2010, 7:15 am
In re Louisiana Riverboat Gaming Partnership and Legends Gaming of Louisiana, LLC. [7] The court confirmed the debtors’ plan of reorganization over the objections of the second lien lenders, who claimed that the plan effectively passed the equityrisk onto them. [read post]
7 Apr 2010, 2:21 am
" Citigroup Mortgage Loan Trust: In an April 6, 2010 order (here), Southern District of New York Judge Leonard Wexler held granted in part and denied in part the motions to dismiss in the lawsuit relating to mortgage-backed securities issued by Citigroup Mortgage. [read post]
6 Apr 2010, 1:58 am
" Security Capital Assurance: In a March 31, 2010 order (here), Southern District of New York Judge Deborah A. [read post]
18 Jul 2009, 7:31 am
Attorney’s Office for the Southern District of New York earlier in their careers. [read post]
28 Jan 2009, 9:40 am
Bayou Group LLC. [read post]
17 Dec 2008, 4:13 am
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
16 Dec 2008, 8:13 pm
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
25 Aug 2008, 1:11 am
State Bank and Trust Company Northern District of Ohio at ToledoRONALD LEE GILMAN, Circuit Judge. [read post]
