Search for: "Finance America, LLC"
Results 1 - 20
of 633
Sorted by Relevance
|
Sort by Date
15 Mar 2007, 2:14 am
Doyle, sued Finance America, LLC, to recover the interest associated with a mortgage loan, which was disbursed one day late. [read post]
12 Dec 2018, 2:49 pm
Finance of America Mortgage to Pay $14.5 Million to Resolve Whistleblower Lawsuit Related to FHA The United States Department of Justice announced today that Finance of America Mortgage, LLC (“FAM”) has agreed to pay the United States $14.5 million to settle a False Claims Act lawsuit involving mortgage fraud. [read post]
14 Feb 2017, 12:59 pm
Concerned about Investment Losses in American Finance Trust and ARC Retail Centers of America? [read post]
9 Apr 2014, 7:55 am
Aitken, anyone can set up an LLC in Delaware without having to disclose an owner/beneficiary and then use that company to funnel money. [read post]
8 Sep 2016, 8:04 am
Have you suffered investment losses in American Finance Trust (AFT) and/or American Realty Capital Retail Centers of America, Inc.? [read post]
8 Dec 2023, 8:43 am
Today's advance release foreclosure law opinion: Finance of America Reverse, LLC v. [read post]
21 Nov 2007, 4:53 am
According to the information, Eliasof assisted underqualified borrowers to obtain financing from several lenders including, GMAC, Argent, Long Beach, Finance America, LLC and others, to purchase properties at inflated prices; prices that sometimes exceeded 400% of the original sale price. [read post]
3 Mar 2014, 8:42 am
In WM Indiana-Illiana Partners, LLC’s proposal, Meridiam Infrastructure Illiana IN, LLC and Walsh Investors, LLC would finance the project, Walsh Construction Company II, L.L.C. would serve as lead contractor, Parsons Transportation Group would be the lead engineering firm, and WM Indiana-Illiana Partners, LLC would handle the operations and maintenance. [read post]
11 Mar 2013, 1:33 pm
On March 7, Project Finance Magazine held its annual “Project Finance Americas Deals of the Year” awards dinner in New York City. [read post]
17 Jul 2008, 9:15 pm
Also on July 17, 2008, Debtor DLN Holdings filed an adversary proceeding against Silver Point Finance, LLC, Field Point (, LLC, Field Point III, LLC SPF CDO I, LLC and SPCP Group, LLC, to enjoin them from enforcement of collection against Dataline. [read post]
18 Feb 2010, 3:44 pm
Sacramento Bankruptcy Lawyer Discusses Recent Bankruptcy Filing by Parking Co. of America Airports Parking Co. of America Airports LLC filed for Chapter 11 bankruptcy protection due to declining business. [read post]
15 Aug 2019, 8:23 am
LLCs and Partnerships), Cincinnati, OH Kent Wicker, Criminal Defense: White Collar, Louisville, KY Best Lawyers® lists are compiled based on an exhaustive peer-review evaluation. [read post]
3 Sep 2012, 7:45 am
The Dickinson attorneys listed in 2013 Best Lawyers in America are: Howard Hagen (Banking Services Regulation Law; Banking and Finance Law), David Repp, (Tax Law; Trusts & Estates; Non-Profit/Charities Law), Ann Holden Kendell (Employment Law‐Management; Labor Law‐Management; Litigation-Labor & Employment), Jeffrey Krausman (Employment Law‐Management; Labor Law‐Management; Education Law), Dick Lyford (Commercial Litigation; Litigation-Land Use &… [read post]
4 Sep 2011, 2:05 pm
Ally Financial Inc. f/k/a GMAC, LLC 2. [read post]
20 Nov 2009, 6:43 am
 After the Court of Appeals concluded in that case, DaimlerChrysler Services North America, LLC v. [read post]
20 Mar 2007, 4:08 am
Finance America, LLC., ~ A.2d ~, 2007 WL 765211 (Md. [read post]
2 Aug 2018, 10:43 am
The beginning of the SAP America decision:InvestPic, LLC’s U.S. [read post]
4 Oct 2017, 8:46 am
American Finance Trust (“AFT”) is a non-traded REIT that was formed in January 2013 and subsequently launched by American Financial Advisors, LLC. [read post]
16 Jan 2013, 9:18 am
Recent court decisions, including Bank of America, N.A. v. [read post]
2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
