Search for: "Residential Funding Securities, LLC."
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2 Feb 2015, 8:14 am
According to the Indictment, Reeves operated iServe Residential Lending, LLC. [read post]
12 Jan 2015, 10:09 am
Gatling is a member of the Board of Trustees for the New York Lawyers’ Fund for Client Protection. [read post]
3 Dec 2014, 3:33 pm
(BANA), Bank of America Mortgage Securities, Inc. [read post]
24 Nov 2014, 10:00 am
The False Claims Act can succeed in addressing fraud involving any government-funded program. [read post]
11 Nov 2014, 8:45 am
United Development Funding III UDF Land Opportunity Fund Investors, LLC Florida Capital Real Estate Partners 28, Ltd NetREIT ArciTerra Note Fund II, LLC Mewbourne Energy Partners 08-A, L.P. [read post]
1 Oct 2014, 6:26 am
These alternative investments included: • 9/13/06 ICON LEASING FUND ELEVEN, LLC $25,000.00 • 9/13/06 CYPRESS EQUIPMENT FUND XII, LLC $50,000.00 • 9/14/06 AMREIT MONTHLY INCOME & GROWTH III, LTD. $75,000.00 • 9/14/06 INLAND AMERICAN REAL ESTATE TRUST, INC. $75,000.00 • 9/14/06 ODYSSEY RESIDENTIAL II, LLC SECURED 9.0% NOTES $too,000.00 • 9/14/06 ICON LEASING FUND ELEVEN, LLC $75,000.00… [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]
29 Jul 2014, 12:06 pm
Formerly known as Jadda Secured Senior Mortgage Fund, the investment was sold to investors as a private placement and is exempt from registration with the Securities and Exchange Commission. [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]
16 Jun 2014, 6:00 am
He’d have one less reason for writer’s block — knowing that his lifestyle was securely funded, but he wasn’t writing his novels for the upside benefit of the U.S. [read post]
22 May 2014, 9:05 am
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. [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]
25 Apr 2014, 7:03 am
[P]laintiffs entered into a contract of sale to sell the property for $1.215 million to a buyer identified elsewhere in these papers as DJD Holdings, LLC, or [DJD] Residential (“DJD”). [read post]
24 Apr 2014, 4:09 am
Armored vehicles motored up and down residential neighborhoods. [read post]
28 Mar 2014, 11:08 am
‘ The loans are secured by California real estate and funded through mortgage pools. [read post]
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]
10 Feb 2014, 5:00 am
I see the potential that the LLC membership interests might not be securities. [read post]
4 Feb 2014, 11:23 am
[TTABlogged here].In re Waves Licensing, LLC, Appeal No. 14-1202 (Serial No. 85437501, September 30, 2013) [Section 2(d) refusal to register the mark SFG for "providing financial intermediation services to institutional investors with respect to securities and other financial instruments and products, namely, brokerage in the field of securities, trading of and investments in securities and financial instruments and products; financial exchange; investment… [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]
