Search for: "Assured Mortgage Group, LLC"
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8 Mar 2011, 1:08 am
A third party, WestCorp Management Group One, Inc. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
26 May 2023, 6:18 am
According to the press release, OneMain Financial Group LLC (“OneMain”) will pay a $4.25 million penalty to New York State for alleged violations of Reg 500. [read post]
15 Jun 2012, 8:00 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]
17 Feb 2023, 6:17 am
Tsionis v Sekas Law Group, LLC 2023 NY Slip Op 30423(U) February 9, 2023Supreme Court, New York County Docket Number: Index No. 158575/2016Judge: David B. [read post]
28 Nov 2011, 3:00 am
The case involves claims by a group of Israeli real estate investors who purchased membership interests in a series of LLCs formed to acquire, renovate, manage and eventually re-sell multi-family residential properties in New York City. [read post]
29 Aug 2012, 12:10 pm
Whitman, who is a Whitman Capital LLC portfolio manager, was charged with using insider trading tips to trade in Marvell Technology Group Ltd. [read post]
1 Jul 2014, 12:13 pm
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
15 Feb 2022, 6:34 am
According to the letter, there is no assurance that the Series F will trade at the same price as today. [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]
3 Apr 2023, 8:57 am
Alayne Fleischmann was an associate attorney for JPMorgan Chase and oversaw mortgage quality assurance. [read post]
2 Jun 2015, 7:56 am
Mortgage Fraud Blog. [read post]
22 Apr 2019, 7:38 am
Among those assets held by the CDOs was a $10 million mortgage loan participation relating to a Chicago hotel. [read post]
16 Apr 2012, 8:06 pm
Specialty Finance Group, LLC (PDF). [read post]
10 May 2011, 10:25 am
A group [read post]
8 Aug 2012, 5:17 pm
To those with home mortgages? [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
16 Sep 2010, 3:30 am
I assure them that this is a marketing strategy, not necessarily a practice limitation. [read post]
3 Apr 2018, 6:50 am
Silver (See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICEDAmicusStructured Finance Industry Group, Inc.represented byA. [read post]
