Search for: "Residential Funding Securities, LLC."
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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]
20 Dec 2013, 8:53 am
The New Jersey suit filed against Credit Suisse Securities (USA) LLC and two affiliates alleges that between May 2006 and April 2007 the firms misled investors about the quality of loans packaged into more than $10 billion worth of residential mortgage- backed securities. [read post]
4 Nov 2013, 5:33 am
The fund is supposed to be in the business of buying and making residential loans secured by first or second deeds of trust in California. [read post]
16 Jul 2013, 8:55 am
EXEMPTIONS Golden Gate Land Holding, LLC v. [read post]
18 Jun 2013, 8:10 am
These funds were in turn paid to the defendants. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
21 Apr 2013, 4:29 pm
Conrady used debt brokers to locate debt portfolios for purchase, with the debts consisting primarily of promissory notes secured by mortgages on residential properties. [read post]
18 Dec 2012, 3:04 pm
: Facts: Various residential borrowers executed notes secured by mortgages. [read post]
18 Dec 2012, 3:04 pm
: Facts: Various residential borrowers executed notes secured by mortgages. [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]
8 Nov 2012, 1:38 pm
The Securities and Exchange Commission has filed charges against hedge fund manager Walter A. [read post]
29 Oct 2012, 8:37 am
However, the Residential Mortgage Backed Securities Fraud Working Group ("RMBS Fraud Working Group") seeks to hold the major financial institutions accountable for the problems they have caused. [read post]
29 Oct 2012, 8:37 am
However, the Residential Mortgage Backed Securities Fraud Working Group ("RMBS Fraud Working Group") seeks to hold the major financial institutions accountable for the problems they have caused. [read post]
13 Sep 2012, 7:45 pm
Automated Trading Desk LLC shareholders, led by founder David Whitcomb and ex-ATD executive Jonathan Butler, are spearheading this securities case. [read post]
14 Aug 2012, 5:36 pm
Brown owned and operated Avanti Capital Partners, LLC (“Avanti”) and Highland Residential, LLC ("Highland"), which he formed for the purpose of raising capital to make real estate loans. [read post]
2 Aug 2012, 5:20 am
After Provident funded the loan, Provident sold and delivered the Note to Residential Funding Company, LLC ("RFC"). [read post]
4 Jul 2012, 6:29 pm
NYSE Head Calls on SEC to Revive Proposal to Shed Light on ‘Dark Pools, Bloomberg/BNA, June 21, 2012 House Committee on Financial Services More Blog Posts: Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
App’x 495, 498-99 (3rd Cir. 2011); and explicitly rejects a contrary opinion rendered by the Fourth Circuit, Gilbert v Residential Funding, LLC 678 F.3d 271, 2012 WL 1548580, at * 4-5 (4th Cir. [read post]
28 Jun 2012, 9:42 am
Namely, nearly all securities products must be registered, and the brokers and brokerage firms must be licensed to sell securities. [read post]
