Search for: "Residential Funding Company, LLC"
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18 Mar 2014, 4:33 pm
The agreements stemmed from the companies trading in residential mortgage-backed securities (RMBS) and funds created through the Troubled Asset Relief Program (TARP). [read post]
7 Mar 2014, 9:09 am
According to the indictment, Aguilar owned and operated Complicated LLC, a business in which he purchased and rented residential properties. [read post]
10 Feb 2014, 5:00 am
It would depend on the investors rights under the LLC agreement. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
14 Jan 2014, 6:43 am
The Diversified LP shares stated purpose was to use investor funds to purchase servicing land contracts on residential real estate. [read post]
1 Dec 2013, 8:35 pm
Worldwide Title Services LLC, a title company located in Downers Grove. [read post]
4 Nov 2013, 5:33 am
He admitted to the ponzi scheme when talking to a company that originated loans for one of the Bio Profit funds. [read post]
31 Oct 2013, 8:34 am
First up is Lake County Grading Company, LLC v. [read post]
8 Oct 2013, 9:32 pm
According to the information, Leone was a project manager and partner in several limited liability companies formed for the purpose of developing real estate in and around the area of Dover, Delaware, including but not limited to TBC Enterprises, LLC; North Dover Holdings, LLC; and Shoppes at Fieldstone Village, LLC. [read post]
3 Sep 2013, 3:30 am
According to Theatre District’s complaint (read here), the building requires costly renovation and cannot turn a profit in any event because most of the building’s residential units are rent regulated. [read post]
18 Jun 2013, 8:10 am
These funds were in turn paid to the defendants. [read post]
14 May 2013, 9:58 am
After forming a real estate investment company, Michael Franks, LLC, Palatine, Illinois, and several related businesses, they misused the money they raised for their own benefit and to make Ponzi-type payments to earlier investors. [read post]
10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [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]
21 Apr 2013, 4:29 pm
From November of 2007, through April of 2010, Conrady defrauded the investors by reporting broker’s fees substantially higher than what he actually negotiated with the broker and diverting the excess funds to Conrady’s personal companies, Coltate Properties, LLC, and Silverstreak, LLC. [read post]
1 Apr 2013, 10:39 am
He was also affiliated with several other business entities associated with Absolute Fuels, including Absolute Milling, LLC; Ellipse Energy, LLC; 21 Investments,LLC; and YGOG Holdings, LLC. [read post]
26 Nov 2012, 2:38 am
Well, at least according to a recent decision by the Court of Appeals of Michigan in Michigan One Funding, LLC v. [read post]
13 Sep 2012, 7:45 pm
Other plaintiffs include pension funds in Ohio, Colorado, and Illinois. [read post]
7 Sep 2012, 10:08 am
" Residential Warranty v. [read post]
