Search for: "US MORTGAGE INVESTORS 1, LLC"
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13 Oct 2013, 9:15 am
But the Ngs and their advisory firm, The Mortgage Fund LLC, immediately began transferring money raised by MF08 to R.E. [read post]
25 Jul 2013, 5:00 am
Appx. 288 (1 1th Cir. 201 1); see also Bamert v. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
24 Jun 2013, 1:39 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U [read post]
5 Jun 2013, 5:29 pm
Between January 2008 and January 2009, Bartlett allegedly used SSB Re to sell properties at inflated sales prices to buyers that he knew were fraudulently qualified for mortgage loans. [read post]
27 Mar 2013, 1:43 pm
Regional centers should advise potential EB-5 investors of the practices they use to protect investors, so that investors can evaluate the strength of the EB-5 projects they invest in using information that has been verified by the regional centers. [read post]
27 Mar 2013, 1:43 pm
Regional centers should advise potential EB-5 investors of the practices they use to protect investors, so that investors can evaluate the strength of the EB-5 projects they invest in using information that has been verified by the regional centers. [read post]
16 Jan 2013, 9:18 am
RFC CDO 2006-1 Ltd., Case No. 4:11-cv-664, Doc. [read post]
10 Oct 2012, 7:50 am
If you keep the stats of the Business Court on this type of motion, it has disqualified counsel four times (in Flick Mortgage Investors, Inc. v. [read post]
3 Oct 2012, 8:14 am
In the end, the Club lost and was on the wrong end of a judgment order for $456,001 ($1 in compensatory damages; $5,000 in punitives; $5,000 in statutory damages; and $446,000 in attorney’s fees). [read post]
1 Sep 2012, 2:09 pm
This means that all investors in a “qualifying private fund” must be natural persons who have at least $1 million net worth, exclusive of their primary residence and mortgage debt up to the value of the residence, or annual income of at least $200,000, or $300,000 jointly with the investors spouse, or a partnership, limited liability company, trust or other entity with $5 million of total assets.. 2. [read post]
1 Sep 2012, 2:09 pm
This means that all investors in a “qualifying private fund” must be natural persons who have at least $1 million net worth, exclusive of their primary residence and mortgage debt up to the value of the residence, or annual income of at least $200,000, or $300,000 jointly with the investors spouse, or a partnership, limited liability company, trust or other entity with $5 million of total assets.. 2. [read post]
29 Aug 2012, 12:10 pm
Whitman, who is a Whitman Capital LLC portfolio manager, was charged with using insider trading tips to trade in Marvell Technology Group Ltd. [read post]
12 Aug 2012, 7:46 pm
“If the quality of servicing deteriorates, you have to deal with it and that puts a lot of oversight responsibility on us, no question about it,” said Tozer, whose Washington-based operation guarantees more than $1 trillion of mortgage-backed securities. [read post]
28 Jun 2012, 9:42 am
Other potential conflicts arise if the advisor counsels against investments such as annuities or the payment of mortgages and other tax deductable gifts. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
24 May 2012, 6:51 am
In the past mortgage debacle, few of the players knew what the baskets of mortgages they were packaging, buying and selling were actually worth. [read post]
11 May 2012, 7:56 am
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]
11 May 2012, 7:56 am
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]
