Search for: "Residential Funding Corp."
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31 May 2012, 5:16 am
ION Geophysical Corp., C.A. [read post]
28 Apr 2012, 8:50 pm
(C), and Bank of America Corp.'s (BAC) Countrywide. [read post]
26 Apr 2012, 4:30 am
Fund 3 LLC v. [read post]
25 Apr 2012, 7:31 pm
However, Block wasn’t obligated to give Option One this funding, which is a fact that the mortgage lender neglected to tell its RMBS investors. [read post]
19 Apr 2012, 7:41 am
Miller was the owner of Big Surf Construction Management LLC, a company based in Virginia Beach that was involved in residential and commercial construction projects. [read post]
12 Apr 2012, 8:45 am
” And so began one of the nation’s biggest healthcare fraud trials, in which seven defendants who mostly worked on the professional side of American Therapeutic Corp. were portrayed as common thieves bilking the taxpayer-funded Medicare program. [read post]
21 Mar 2012, 11:00 am
Project funding will complement ongoing remediation that is being undertaken in cooperation with the federal Environmental Protection Agency and is addressing on-site soil, surface water, and groundwater contamination. [read post]
27 Feb 2012, 7:19 pm
Corp., 11-5309-cv(L), (2d Cir., Feb. 27, 2012). [read post]
13 Feb 2012, 12:58 pm
” The Civil Division is also proposing a major expansion of its financial fraud corps. [read post]
13 Feb 2012, 11:05 am
Arkansas Midstream Gas Services Corp., Smith v. [read post]
31 Jan 2012, 9:04 am
., Case Nos. 143836 & 143839, the Court vacated the Court of Appeals’ August 25, 2011 judgment and remanded the case for further consideration in light of the Michigan Supreme Court’s recent ruling in Residential Funding Co., LLC, f/k/a/ Residential Funding Corp. v. [read post]
12 Jan 2012, 10:40 am
CBL RetailMixed CBL CCA Prison Realty Trust PZN Specialty PZN Cedar Income Fund, Ltd. [read post]
30 Dec 2011, 8:53 am
Among her valid criticisms are diversion of water and sewer funds for marginal, non-service-related projects; and the city's addiction to borrowing money, with long-term indebtedness now topping $3.2 billion. [read post]
22 Dec 2011, 8:00 am
Most of that pain would be borne by the Abu Dhabi funds, which have put in about $650 million of the project’s equity. [read post]
29 Nov 2011, 12:52 pm
Judge Rakoff previously criticized another SEC settlement, in a case involving Vitesse Semiconductor Corp. [read post]
22 Nov 2011, 6:08 am
Those seven are among 10 residential operators and recruiters charged in September with supplying patients to Miami-based American Therapeutic Corp., whose owners pleaded guilty earlier this year. [read post]
21 Nov 2011, 7:07 pm
Westsound’s demise cost the FDIC’s Deposit Insurance Fund $106 million. [read post]
14 Nov 2011, 2:13 pm
Among those charged in the past fiscal year were Barai Capital Management, a New York hedge fund, and four hedge fund portfolio managers and analysts who illegally traded on confidential information obtained from employees of technology companies. [read post]
13 Nov 2011, 5:49 am
Miami-based American Therapeutic Corp. [read post]
9 Nov 2011, 2:37 pm
Hearthside Residential Corp., 613 F.3d 910, 2010.) 2011 BYU L. [read post]
