Search for: "No Straw, LLC"
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9 Mar 2014, 4:40 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
1 Mar 2014, 4:04 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
14 Feb 2014, 9:47 am
As alleged, the foreclosure rescue fraud was carried out from Empire Property Solutions LLC, Bethpage, New York. [read post]
15 Jan 2014, 7:37 am
Morgan Chase Bank, Washington Mutual Bank, Interbaby Funding, LLC, and Suntrust Mortgage, Inc. [read post]
20 Dec 2013, 8:53 am
They had turned straw into gold, and had sold the gold before it turned back into straw. [read post]
1 Dec 2013, 8:35 pm
Worldwide Title Services LLC, a title company located in Downers Grove. [read post]
10 Sep 2013, 7:15 am
Kightlinger acted as a straw buyer in purchasing a commercial building from David R. [read post]
8 Aug 2013, 8:30 am
., and its subsidiary, CNH America LLC (collectively CNH), in what appeared to be an effort to solicit plaintiffs to commence a class action against CNH. [read post]
7 Aug 2013, 5:17 pm
Serrano, an attorney, is a partner in the law firm of Serrano & Serrano, LLC. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
10 Jul 2013, 8:58 pm
Equity LLC and, with Coppenger, procured straw buyers and submitted false loan documents to banks to purchase Coppenger’s lots in Florida (which had already been inflated in value as part of a land flip) in a mortgage fraud scheme. [read post]
26 Jun 2013, 6:40 pm
Commil USA, LLC v. [read post]
25 Jun 2013, 9:45 am
’”Commil USA, LLC v. [read post]
18 Jun 2013, 8:10 am
Tibakweitira recruited his wife Makundi, and others, including Wambura, Mwihava and Boas, to act as straw purchasers of homes. [read post]
14 Jun 2013, 6:48 am
In reality, the so-called investors invested nothing and were instead straw buyers recruited by Vito Grippo or his son, Frederick Grippo, because they had good credit. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
10 Jan 2013, 6:55 am
SmithAmundsen LLC, 662 F.3d 818, 825(7 th Cir. 2011)(quoting Goezler v. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
15 Jul 2012, 6:10 am
© 2012 Simple Justice NY LLC. [read post]
28 Jun 2012, 3:47 am
© 2012 Simple Justice NY LLC. [read post]
