Search for: "RESIDENTIAL FUNDING COMPANY LLC"
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25 Mar 2018, 9:01 pm
City of OakwoodThe pertinent facts of the case are as follows:Plaintiffs Jason Thompson and 2408 Hillview LLC (a company formed by Thompson and a partner to buy and sell homes) own and sell residential homes in Oakwood, Ohio. [read post]
20 Jan 2018, 8:43 am
Plaintiff additionally alleges, “the Insurance Company Defendants subsequently processed benefits payable only to Joseph Calderone or [his wife] in contravention of … N.J.S.A. [read post]
5 Jan 2018, 6:43 pm
Technically, you incorporate when you’re forming a corporation and you organize when you’re forming a limited liability company (LLC) or other partnership. [read post]
2 Jan 2018, 10:58 am
The post Puerto Rico – The Hits Just Keep On Coming appeared first on Zamansky LLC. [read post]
26 Dec 2017, 7:08 pm
PHH Mortgage admitted that it had originated and endorsed residential mortgages as eligible for federal insurance by the FHA that did not meet underwriting requirements intended to reduce the risk of default. [read post]
21 Nov 2017, 12:57 pm
Stockton Truck Accident Settlement I’m Ed Smith, a Stockton Truck Accident Lawyer. [read post]
5 Oct 2017, 5:20 pm
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
28 Sep 2017, 10:13 am
In the SEC’s suit, it is alleged that the Chens stole more than $12 million out of investor funds by issuing cashier’s checks to Jean Chen, transferring the money to affiliated entities, and purchasing residential real estate completely unrelated to the two EB-5 projects. [read post]
22 Aug 2017, 8:14 pm
The final price agreed to between the insurance company and LSRC shall be the final contract price. [read post]
22 Aug 2017, 8:14 pm
The final price agreed to between the insurance company and LSRC shall be the final contract price. [read post]
20 Jul 2017, 11:18 am
LLC operates as an investment management company. [read post]
14 Jul 2017, 7:30 am
Uniprop Manufactured Housing Communities Income Fund II, a limited partnership, acquires, maintains, and operates residential real properties in the United States. [read post]
14 Jul 2017, 5:38 am
The company was delisted from trading on NASDAQ in October 2016 and is still under investigation by the Securities and Exchange Commission. [read post]
11 May 2017, 6:56 am
Recent Tender Offer Two companies, SCM Special Fund 3 and Lemon Creek Advisers, have purchased 37,890 shares of United Development Funding IV for $1.25 each. [read post]
22 Mar 2017, 10:10 am
Uniprop Manufactured Housing Communities Income Fund II, a limited partnership, acquires, maintains, and operates residential real properties in the United States. [read post]
21 Mar 2017, 9:08 am
The company engages in investing and owning commercial and residential real estate properties in the United States and Puerto Rico. [read post]
10 Mar 2017, 3:50 pm
The promissory note at issue was written on the letterhead of “Atherton LLC, a land development company” and listed Atherton, LLC as “borrower” and Bronic Knarr as “lender. [read post]
10 Mar 2017, 3:50 pm
The promissory note at issue was written on the letterhead of “Atherton LLC, a land development company” and listed Atherton, LLC as “borrower” and Bronic Knarr as “lender. [read post]
13 Feb 2017, 11:00 am
The company is actively involved in real estate acquisition, land development, residential and commercial construction, and retail operations. [read post]
13 Feb 2017, 8:22 am
The following companies are well-known for having exposed their employees to high levels of asbestos and have been named as defendants in multiple personal injury cases: Lummus Swan Asbestos and Silica Babcock & Wilcox Company Energy Future Holdings Union Carbide Corporation Halliburton Company According to EWG Action Fund, [read post]