Search for: "Residential Funding Company, LLC"
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3 Feb 2015, 1:16 pm
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
16 Jan 2015, 3:57 pm
Walt Disney Company owned the trademark for the fictional vehicle. [read post]
12 Jan 2015, 10:09 am
DeRosa served as the Director of Communications and Legislation for Cordo and Company, an Albany based government affairs firm. [read post]
24 Nov 2014, 10:00 am
The False Claims Act can succeed in addressing fraud involving any government-funded program. [read post]
21 Nov 2014, 12:02 pm
Financial, Inc., Universal American Mortgage Company, LLC, and Wells Fargo Financial Retail Credit, Inc. [read post]
3 Nov 2014, 10:38 am
For example, purchasing a home in a residential community will guarantee your loved one will always have a familiar, safe home. [read post]
1 Oct 2014, 6:26 am
On November 1, 2013, Lowell & Company terminated Mr. [read post]
16 Sep 2014, 9:51 am
Fuqua Development LLC will serve as the retail development partner; Pope & Land Enterprises, the office development partner; and Pollack Shores Real Estate Group, residential development partner. [read post]
16 Sep 2014, 9:51 am
Fuqua Development LLC will serve as the retail development partner; Pope & Land Enterprises, the office development partner; and Pollack Shores Real Estate Group, residential development partner. [read post]
16 Sep 2014, 9:51 am
Fuqua Development LLC will serve as the retail development partner; Pope & Land Enterprises, the office development partner; and Pollack Shores Real Estate Group, residential development partner. [read post]
20 Aug 2014, 3:44 pm
IFAZ solicited investor funds for the purported development of residential real estate in Tonapah, Arizona. [read post]
20 Aug 2014, 2:18 pm
The Minnesota based limited liability companies (LLC) provided investors the opportunity to invest in residential and commercial real estate. [read post]
13 Aug 2014, 10:50 am
The company also owns, previously entitled and developed the Gateway I project, consisting of roughly 49 acres of former agricultural land just adjacent to the proposed development subject of this CEQA action. [read post]
11 Aug 2014, 7:25 am
After these documents were submitted, the bank authorized the title company to disburse funds to Hawkins and the subcontractors. [read post]
29 Jul 2014, 12:06 pm
Have you suffered investment losses in Sonoma Ridge Capital, LLC? [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
9 Jul 2014, 9:34 am
Resources Code, § 21000 et seq.) by stating that it has sought funding from the Legislature to pay for such mitigation and that, if the requested funds are not appropriated, it may proceed with the project on the ground that mitigation is infeasible? [read post]
22 May 2014, 9:05 am
Joseph Del Valle, 59, Aventura, Florida, an owner and partner of various investment companies, including Vanquish Acquisition Partners LLC and PM Capital Management LLC, which were based in Manhattan, New York, surrendered on charges of wire fraud and wire fraud conspiracy for operating a fraudulent scheme related to a Florida real estate development project. [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
8 Apr 2014, 8:29 am
CHUNG incorporated under the name “Hanoi New York Investment, LLC. [read post]
