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3 Jan 2008, 5:20 am
Joining other real-estate related debtors (mortgage lenders, builders, developers), Oakwood Homes, LLC, filed a Chapter 7 petition in the Northern District of Georgia on December 28, 2007. [read post]
13 Jan 2010, 6:00 am
Building envelope performance expert witnesses may opine on issues relating to the National Association of Home Builders/Bank of America Home Equity Study of Life Expectancy of Housing Components Siding and Accessories Outside materials typically last a lifetime. [read post]
28 Dec 2009, 1:38 am
Edward Levinson, 50, Chesterfield, Missouri, pled guilty to bank fraud charges in connection with his construction business, resulting in more than $14 million in losses to banks and prospective home owners and subcontractors. [read post]
29 Jan 2009, 1:11 am
Edward Levinson, 49, Chesterfield, Missouri, was indicted by a federal grand jury on ten felony counts of bank fraud in connection with his construction business, resulting in more than $10 million in losses to banks and prospective home owners and subcontractors. [read post]
7 Sep 2010, 3:42 pm
The event is being put on by the Greater New Orleans, Inc. / Green N.O., the Greater New Orleans Home Builder’s Association and the Federal Reserve Bank of Atlanta. [read post]
7 Mar 2011, 9:46 am
As she states, a proper UCC interest might trump the bank’s primary financing interest in the project, permitting you to “go get your materials. [read post]
13 Jan 2010, 6:00 am
Building distress expert witnesses may opine on issues relating to the National Association of Home Builders/Bank of America Home Equity Study of Life Expectancy of Housing Components U.S. [read post]
3 Jan 2011, 1:08 pm
Unsatisfied with the builders and design professionals midway through construction, the Hubbells fired the builders and design professionals and sued them for negligent construction and design. [read post]
12 Jan 2010, 6:00 am
Structural failures experts may opine on the National Association of Home Builders & Bank of America Home Equity Study of Life Expectancy of Home Components: How many years of service can a home owner reasonably expect from the various components of a home? [read post]
30 Jun 2008, 1:21 pm
Other defendants include an attorney, a tax practitioner, seven loan officers, two realtors, and a new home builder. [read post]
14 Dec 2009, 12:27 pm
Prempro/Premarin plaintiffs' lawyers score big P.R. hit as NYT banners their case; "Central Park Rotten Tree Branch Lawsuit Worth $120 Million" [Gothamist] Consumer advocates, home builders united to push bad finance tool that's cost FHA dearly [Bank Lawyer's Blog]... [read post]
9 Jan 2019, 1:32 pm
The guide provides a practical overview of the requirements across Africa, including a comparison builder, an overview of the key themes, and regional insights. [read post]
16 Aug 2010, 12:28 pm
He's being charged with conspiracy, bank fraud and wire fraud. [read post]
15 May 2019, 1:13 pm
A builder submitted a tender to the Development Bank of Southern Africa (DBSA) for construction of a school. [read post]
9 Jun 2014, 7:38 am
Anderson worked as a home builder through Dynamite Custom Homes, and later through J. [read post]
1 Sep 2018, 9:28 am
Southern Green Builders, LP and Sam Seidel v. [read post]
2 Oct 2014, 3:27 pm
CDC Builders was represented on appeal by Michael Kurzman, together with John K. [read post]
3 Mar 2010, 3:44 pm
Here are some of the more prominent cases as reported by the Mortgage Fraud Blog: Home Developer Charged With Unlawfully Selling Houses Conviction in 18 Million Mortgage Fraud Scheme Home Builder Ordered to Pay Restitution Penalties Home Builder Sentenced for Defrauding Mortgage Lenders 2 Mortgage Brokers Plead Guilty to Fraud Defendant Pleads Guilty in Mortgage Fraud Case Real Estate Developer Pleads Guilty in 50 Million Bank Fraud Scheme [read post]
16 Mar 2009, 2:16 am
The scheme defrauded the bank of approximately $20 million: Christopher A. [read post]
31 Mar 2015, 1:00 am
So, John Smith could go to his bank, cash the check without any endorsement from Bob the Builder, and leave Bob the Builder out in the cold. [read post]
