Search for: "Principal Mortgage LLC"
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3 Oct 2014, 12:58 pm
Other cases of interest to labor and employment practitioners include: M&G Polymers USA, LLC v. [read post]
30 Sep 2014, 7:56 am
The defendants told homeowners they would save their residences from foreclosure by arranging for investors to purchase their existing mortgage at a discounted price, thereby reducing the homeowner’s principal and monthly mortgage payment. [read post]
18 Aug 2014, 7:01 am
LLC, Morgan Stanley ABS Capital I Inc., and Morgan Stanley Mortgage Capital Holdings LLC,were collateralized by mortgage loans, Morgan Stanley ABS Capital I Inc. [read post]
11 Aug 2014, 7:51 am
DiGirolamo, Mission Viejo, California, a non-attorney;Litigation Law, LLC, a Florida limited liability company formed by DiGirolamo in May 2011; David Friedman, Tampa, Florida, a non-attorney; and Resolution Law Center, LLC, a Florida limited liability company in Tampa formed by Friedman in December 2011. [read post]
6 Aug 2014, 2:57 pm
Notably, the SEC brought a securities fraud enforcement action against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC in 2013 (Civil Action No. 13-cv-982), in a case where the defendants had committed fraud by misrepresenting that they had all necessary building permits and contracts with several major hotel chains when they had none, substantially overstating the value of the land on which the project would be built, and… [read post]
4 Aug 2014, 2:34 pm
Lawler of Snellville, Georgia, a self-proclaimed minister, and his company, Freedom Foundation USA LLC for fraudulently offering and selling fictitious securities. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
1 Jul 2014, 12:13 pm
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
16 Jun 2014, 1:58 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
5 Jun 2014, 7:49 am
Cherry and others were principals in Fidelity Land Trust. [read post]
16 May 2014, 6:28 am
SW Boston Hotel Venture, LLC (In re SW Boston Hotel Venture, LLC), ___ F.3d ___, 2014 WL 1399418 (1st Cir. [read post]
28 Apr 2014, 3:10 am
Shalik, 2014 NY Slip Op 24099 [Sup Ct, Nassau County Feb. 26, 2014], also considered whether a common-law claim for contribution exists when one of two LLC members, both of whom personally guaranteed the LLC’s mortgage debt, voluntarily pays down a portion of the debt to avoid a default. [read post]
22 Apr 2014, 6:56 pm
Majorland, LLC, 39 Fla. [read post]
8 Apr 2014, 7:06 pm
For his money, Bliss took a mortgage on the farm of Howe's father. [read post]
14 Feb 2014, 9:47 am
As alleged, the foreclosure rescue fraud was carried out from Empire Property Solutions LLC, Bethpage, New York. [read post]
13 Feb 2014, 7:12 am
Loan guaranties are contracts in which the guarantor promises to pay the debt if the principal debtor fails to pay. [read post]
27 Dec 2013, 6:36 am
The ink wasn’t even dry on last month’s landmark $13 billion settlement for mortgage loan fraud when the U.S. [read post]
22 Nov 2013, 7:01 am
., primarily targeted retired annuity holders by using insurance agents to sell interests in his company Arete LLC, which posed as a safe and more profitable alternative to an annuity. [read post]
9 Oct 2013, 6:45 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
28 Sep 2013, 6:08 am
Frazier was registered with Park Avenue Securities LLC from July 2002 through June 2010. [read post]
