Search for: "American Home Mortgage Assets LLC"
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2 Jun 2014, 2:33 pm
AMERICAN HOME MORTGAGE SERVICING, INC., Appellee. 2nd District.Mortgage foreclosure -- Evidence -- Hearsay -- Exceptions -- Business records -- No abuse of discretion in admitting printouts of loan payment history, which were properly authenticated by records custodian who demonstrated his familiarity with plaintiff's record-keeping system and the process for uploading payment information -- Printout was not a “summary” within meaning of section 90.956 --… [read post]
13 Feb 2014, 5:02 am
And even if you are married, all assets don’t automatically go to your spouse—much of it depends on state laws, says Josh Fatoullah, founder and C.E.O. of JR Wealth Advisors LLC. [read post]
20 Jan 2014, 9:23 am
The Commission vote approving the consent decree for Radzikowski, Desmond, Prime Legal Plans LLC; Freedom Legal Plans, LLC; Frontier Legal Plans, LLC; American Hardship, LLC; Legal Servicing and Billing Partners LLC; and Back Office Support Systems LLC was 4-0. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
1 Jul 2012, 8:30 pm
The beginning of this decline was right before the real estate bubble popped and home mortgage lending was at its peak. [read post]
18 Jun 2012, 5:28 am
” Using this claim, several defendants, including Consumer Advocates Group Experts, LLC, virtually guaranteed that they could get mortgage modifications with reduced interest rates and lower monthly mortgage payments for consumers. [read post]
5 Jun 2012, 8:14 am
(AGEL), a Nevada corporation that purportedly managed assets. [read post]
5 Jun 2012, 8:14 am
(AGEL), a Nevada corporation that purportedly managed assets. [read post]
8 May 2012, 5:15 pm
See also In re Kara Homes, 363 B.R. 399 (Bankr. [read post]
12 Jan 2012, 10:40 am
HIW Office HIW Home Properties of New York, Inc. [read post]
2 Jan 2012, 1:30 pm
House prices are down and people who purchased and obtained a mortgage during the height of the market are now upside down on their homes or investment properties. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds -- After confirmation of liquidation… [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
29 Aug 2011, 2:11 pm
Daily Finance posted an article here that purports to explain "Why More than Half of Americans Don't have Wills. [read post]
27 Jul 2011, 9:36 am
Taylor added, “We hope this innovative effort inspires other mortgage servicers to follow suit, because fixing the housing market is the best way to bring back jobs and revitalize the American economy. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
