Search for: "Advance Mortgage Co., LLC"
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3 Apr 2016, 11:01 am
To raise cash to fund redemptions, the LLC would need to mortgage its property, create more rental income, or receive equity contributions from other owner(s). [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
1 Jul 2015, 7:34 am
Discovery Beyond the Report and the Deposition The lesson of the cases interpreting Rule 26 is that counsel cannot count exclusively upon the report and automatic disclosure requirements to obtain the materials necessary or helpful for cross-examination of statisticians who have created their own analyses. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
The absent class members cannot all be consulted in advance about such arrangements, which may or may not look fair after the fact. [read post]
12 Jan 2015, 10:09 am
Mulrow has served in numerous public positions throughout his career, including as Governor Cuomo's appointee as the Chairman of the New York State Housing Finance Agency and the State of New York Mortgage Agency. [read post]
4 Jan 2015, 12:20 pm
McGarry.The post 2 Indicted for Advanced Fee Loan Scheme appeared first on Mortgage Fraud Blog. [read post]
19 Nov 2014, 7:43 am
The post Woman Admits Receiving Advance Fees in Exchange for Loans appeared first on Mortgage Fraud Blog. [read post]
30 Oct 2013, 7:28 am
The business entities that they allegedly used were: EAC Financial LLC; Emergency Debt Relief Center; Dimond Financial LLC; D Financial; The Andry Group, LLC; Family First Home Solutions LLC; The Law Group; Certified Forensic Loan Auditors, LLC; and Integrity Mortgage and Insurance Co., all of which were located, often at retail business sites, in Chicago or south suburban Monee or Matteson. [read post]
7 Aug 2013, 8:10 pm
(BLK) are seeking a court order blocking Richmond, California, and Mortgage Resolution Partners LLC from seizing mortgages through eminent domain, saying the initiative would hurt savers and retirees. [read post]
18 Feb 2013, 11:03 pm
About a year ago I wrote about Justice Demarest’s prior decision in the case (read here) ordering dissolution of an LLC co-owned 50/50 by brothers-in-law. [read post]
30 Jan 2013, 9:54 am
Co. of Ariz., LLC, No. 10-cv-03739, 2012 WL 523527 (N.D. [read post]
25 Nov 2012, 11:37 am
Now, DocX LLC was acquired by Lender Processing Services, known as LPS, in August of 2005. [read post]
10 Oct 2012, 7:50 am
Co. [read post]
10 Sep 2012, 3:00 am
Justice Weiss lists the 11 distinguishing factors identified in Roth Steel Tube Co. v. [read post]
9 Sep 2012, 10:00 pm
Justice Weiss lists the 11 distinguishing factors identified in Roth Steel Tube Co. v. [read post]
4 Aug 2012, 9:19 am
Solberg Aviation Co. [read post]
19 Jul 2012, 4:06 am
Despite the shocking allegation that defendant " Levine allegedly altered the documents, and on November 15, 2006, the mortgage was recorded as against 420 Marcy Avenue, LLC, plaintiff 519 Marcy LLC, and Frankwink Properties, Inc., in addition to 222 Skillman, LLC, 189 Spencer LLC, and 401 Bedford LLC. [read post]
4 Jun 2012, 2:02 pm
In the 1982 case of Nassau Trust Co. v. [read post]
11 Apr 2012, 1:13 am
He currently serves as the Co-Vice Chair and Secretary of the Financial Institutions Committee of the Business Law Section of the California State Bar (2008 – present). [read post]
