Search for: "Manhattan Mortgage Corporation"
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15 Apr 2013, 3:40 am
Ibrahim Saleh is a real estate entrepreneur who was responsible for, among other building projects, the development and construction of the Flatiron Hotel located at Broadway and 26th Street in Manhattan. [read post]
3 Jan 2013, 12:28 am
Among other suits that filed the Barclays settlement was the filing of a securities class action lawsuit in federal court in Manhattan. [read post]
25 Oct 2012, 10:09 am
Manhattan U.S. [read post]
24 Oct 2012, 11:08 am
Manhattan U.S. [read post]
29 Aug 2012, 12:10 pm
Because UBS allegedly misrepresented the quality of the underlying mortgage loans, it has to, per the contracts, repurchase them from Assured. [read post]
21 Aug 2012, 5:15 pm
According to MATA, once a customer’s bonds were sent to the Treasury Department and accepted, the customer was “bonded,” and, with MATA’s help, could draw down that bond to pay “public” debt, including mortgage debt, credit card debt, and tax obligations. [read post]
19 Jul 2012, 4:06 am
(See CPLR 3211[a][7]" "In Community Board 7 of the Borough of Manhattan v Schaffer (84 NY2d 148 [1994]), the Court of Appeals discussed the distinction between dismissal for lack of capacity, lack of standing, and for failure to state a cause of action. [read post]
9 Jul 2012, 6:00 am
For example, Bharara’s office has obtained admissions in civil fraud cases brought against importers, health care providers, mortgage lenders, and other financial institutions. [read post]
27 Jun 2012, 7:58 am
It's more toxic to law firms than corporations. [read post]
27 Jun 2012, 7:58 am
It's more toxic to law firms than corporations. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
4 Apr 2012, 1:50 am
The one court where there was a concentration of filings was the federal court in Manhattan. [read post]
2 Feb 2012, 7:34 am
“Significant officials at publicly traded companies are casually and cavalierly engaged in insider trading,” Bharara said on Jan. 24, sitting in his corner office behind Manhattan’s city hall. [read post]
9 Jan 2012, 4:09 pm
s in Delaware, where the bankruptcy courts are supposed to be debtor friendly, or in Manhattan. [read post]
1 Jan 2012, 8:45 pm
Filing for Bankruptcy...Problems Continue with HAMP and Federal Mortgage Programs — Is HAMP Dying? [read post]
30 Dec 2011, 9:14 am
Thanks to this solidarity and the media attention it garnered, Tolbert has collected her keys, moved back in, and is renegotiating the terms of her mortgage. [read post]
25 Dec 2011, 3:00 am
People with wealth receive the finest educations from pre-K through post-graduate, getting preferences at the best children's academies in Manhattan and at the highest ranked universities like Harvard and Yale. [read post]
22 Dec 2011, 11:00 am
Liu and the NYC Pension Funds called on three corporate boards to hold senior executives financially accountable for losses that result from excessive risk-taking or improper or unethical conduct. [read post]
7 Dec 2011, 5:08 pm
While missing the forrest from the trees, the banks would certainly catch a customer who failed to make a timely mortgage payment, but not the alleged large scale fraud rooted out by the Manhattan District Attorney's Office. [read post]
22 Nov 2011, 3:30 am
When they do go, they think little of the long-term financial future they are mortgaging on a law degree. [read post]
