Search for: "Capmark Finance Inc."
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14 Jun 2009, 4:32 am
Capmark Finance Inc., a California-based mortgage lender, is the target of a qui tam suit filed by the Department of Justice. [read post]
15 Jun 2009, 11:25 am
The federal government has accused California mortgage lender Capmark Finance Inc. of violating the False Claims Act.In a lawsuit filed in U.S. [read post]
10 Jun 2009, 2:51 am
Capmark Finance Inc., a California mortgage lender, has been charged for violating the False Claims Act by making false statements on applications for federal mortgage insurance covering residential nursing homes. [read post]
16 Aug 2011, 10:05 pm
Citigroup Inc.'s (C.N) Citibank is the plaintiff of the securities lawsuit over the Capmark VI CDO and STACK 2006-1 CDO deals, while there are 15 plaintiffs seeking punitive damages over Cheyne Finance, a structured investment vehicle. [read post]
14 Nov 2009, 7:15 pm
 Paul’s view is that a lack of available financing for commercial real estate has prevented properties from trading at depressed values. [read post]
10 May 2010, 10:38 am
Recent victims include household names like Chrysler, Hawaiian Telcom, Linens ‘N Things, Simmons, LyondellBasell, Capmark Financial Group Inc., and Tribune Co. [read post]
14 Aug 2009, 6:14 am
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
12 Aug 2009, 1:52 pm
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
14 Aug 2009, 6:14 am
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
14 Aug 2009, 6:05 am
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
7 Feb 2011, 9:24 am
Bennett and his team follows that of Martin Bienenstock who joined the firm in December 2007 from Weil, Gotshal & Manges LLP, where he was co-head of that firm’s Business Finance and Restructuring Department. [read post]
5 Jul 2009, 5:54 am
The government is seeking $77 million in treble damages from Capmark Finance Inc. under the False Claims Act, 31 U.S.C. 3729. [read post]
