Search for: "PROVIDENCE HUD, LLC"
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11 Jul 2013, 10:31 am
In connection with the transactions involving the Builders and straw buyers, ROSE created and executed, and had the buyers and sellers execute, HUD-1 settlement statements that falsely indicated that the borrower brought cash to the closing when, in fact, as ROSE knew, the cash was provided by the Builders, including CONGLETON, HERNDON, HALL, PEELE, MALDINI, and others. [read post]
7 Dec 2023, 8:54 pm
A settlement agreement between OSI/Fleming’s LLC, which owns and operates the Fleming’s Prime Steakhouse & Wine Bar (“Fleming’s”) restaurant in Sandestin, Florida and the Justice Department announced December 7, 2023 resolves the department’s determination that Fleming’s violated the Immigration and Nationality Act (INA) by discriminating against a lawful permanent resident when checking whether he had ongoing permission to work. [read post]
22 Sep 2021, 6:22 am
LLC et al, 2021 WL 40188 (E.D. [read post]
10 Mar 2022, 9:14 am
HUD APPROVES AGREEMENT WITH LAS VEGAS HOUSING PROVIDERS RESOLVING CLAIMS OF DISABILITY DISCRIMINATION This is a very typical headline from HUD’s website these days, with HUD and DOJ taking a very active role prosecuting cases involving emotional support animals. [read post]
11 Nov 2013, 4:01 pm
D’Anna owned the Garfield property with his wife, and he owned the Newark property through his company Metro Property Partners, LLC. [read post]
13 Nov 2010, 6:52 pm
Asset Acceptance, LLC is a consumer class action lawsuit predicated on a phone bill dispute. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
31 May 2021, 9:02 am
Owner, LLC, 2021 WL 1733388 (S.D. [read post]
9 Feb 2023, 9:05 pm
Under the Fair Housing Act, HUD provides financial assistance to states, local governments, and other recipients to identify causes of housing disparities, take action to eliminate those disparities, and monitor results. [read post]
30 Jul 2010, 7:41 am
Callers will be directed to local housing counseling agencies approved by HUD. [read post]
26 Aug 2019, 11:57 am
Department of Housing and Urban Development (HUD). [read post]
24 Jan 2010, 7:19 pm
HUD has convincingly shown that DAP FHA loans lead to higher prices and higher default rates. [read post]
13 May 2011, 7:26 am
MacArthur Foundation has seeded a new “enhanced” low-income housing tax credit (LIHTC) fund providing added protection to investors against any cut-off of HUD Section 8 rent subsidies to financed projects. [read post]
8 Apr 2015, 7:52 am
Title Closing Partners, LLC (TTP), a company controlled by Raul Enrique Quintana, Maura Barbosa Lopes, and Evelyn Lara, served as the closing agent for the loans. [read post]
26 Apr 2009, 4:29 pm
The process starts by providing your lender with all the required documentation and information. [read post]
5 Jun 2013, 5:29 pm
Campanale allegedly caused sales contracts to be submitted to lenders that he knew contained false information, including inflated sales prices, and he submitted to lenders HUD-1 settlement statements that he knew contained false information about the true source of the buyers’ down payments and about payments provided to the buyers for purchasing the properties. [read post]
25 Nov 2013, 3:45 am
The plaintiff, Anthony Alizio, brought suit individually and as a general partner in six affiliated limited partnerships, each of which was formed to own a HUD-subsidized apartment building. [read post]
1 Dec 2013, 8:35 pm
Worldwide Title Services LLC, a title company located in Downers Grove. [read post]
1 Apr 2015, 10:52 am
Rosenstein praised HUD-OIG, FHFA-OIG, Treasury OIG, U.S. [read post]
10 Dec 2017, 11:23 am
Roommate.com, LLC, 666 F.3d 1216, 1220 (9th Cir. 2012). [read post]
