Search for: "Decision One Mortgage Company, LLC"
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6 Dec 2007, 2:34 pm
This included the action to modify a term of a mortgage loan other than the extension of the maturity date for less than one year. [read post]
2 Mar 2012, 5:38 am
One without the other is known as a naked mortgage. [read post]
13 May 2019, 7:09 am
While LLCs and other corporate entities offer some degree of protection from the personal liability, there are a myriad of factors that must be considered in making the decision to transfer your properties into one of those entities. [read post]
24 Jan 2022, 11:03 am
One such case in 2021 to address what constitutes a “claim” was Ditech Fin., LLC v. [read post]
7 Sep 2012, 10:08 am
The plaintiff sued, and the defendant LLC filed for bankruptcy protection. [read post]
26 Feb 2008, 7:27 am
Ormsby said that policing mortgage and credit-related fraud is the FBI Financial Crimes Unit's "number one priority. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
24 Nov 2010, 1:28 am
Paul Financial, LLC (N.D. [read post]
31 Oct 2011, 3:00 am
Alston rented one unit and used the other for his business office. [read post]
20 Feb 2023, 4:46 am
This year’s collection features a relatively rare example of a court awarding punitive damages against a company controller for breach of fiduciary duty; a decision denying enforcement of allegedly promised “equity” in an LLC; and a decision dismissing untimely fraud claims against co-members of a realty holding LLC. [read post]
21 Jul 2009, 6:30 am
Norma Ruiz , is familiar with matters like this one that involve requests for court approval under the New York Structured Settlement Protection Act, having denied a transfer approval request in a 2005 matter, Settlement Funding ov New York, LLC v. [read post]
28 Jan 2021, 6:09 pm
(c) 2020 ALM Media Properties, LLC. [read post]
16 Jan 2012, 3:00 am
The business had been originated by one of the members through his own corporation and was expanded to a second company through investments made by the other member three years later. [read post]
27 Dec 2011, 4:26 pm
Fiduciary Duty Under New Jersey’s LLC Act The New York Court of Appeals decision was reached without relying on any statutory authority and, indeed, promoter liability is not addressed by any of the major limited liability company statutes. [read post]
2 Jan 2012, 2:31 pm
Morgan Stanley Mortgage Capital Holdings LLC. [read post]
8 Dec 2008, 12:00 pm
The Overhoff decision cited in the above passage is an interesting one. [read post]
16 Jan 2013, 9:18 am
When the borrower was a limited liability company, this junior loan collateral could be secured through a pledge of the membership interests the owners held in the borrowing LLC. [read post]
28 Apr 2014, 3:10 am
One of the more recent legal spats, involving a single-asset realty company owned by the two of them 50/50, led to an interesting decision earlier this year by Nassau County Commercial Division Justice Vito M. [read post]
24 Apr 2012, 6:35 am
The company, Dotson 10s LLC, was formed to operate a tennis club, with the Dotsons the sole members of the company. [read post]
26 Jan 2009, 3:15 am
Not only is the substantive issue in the case -- affirming the right of an LLC member-manager to require the LLC to advance legal expenses defending an action brought by another LLC member -- one of great importance, the decision also reads like a legal travelogue in which a New York court looks to Delaware law to construe an operating agreement of a Florida LLC… [read post]
