Search for: "Principal Mortgage LLC" Results 21 - 40 of 359
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15 Jul 2007, 8:37 am
Bruce Falby wrote an article in Real Estate Finance and Investment on the case of Blue Hills Office Park LLC v. [read post]
20 Jun 2013, 5:01 pm by Allison Tussey
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations. [read post]
23 Dec 2011, 4:05 pm
So let's say for instance that you own a home in which you owe a principal balances of $100,000 on a first mortgage. [read post]
1 Jun 2019, 10:21 am by admin
Morgan, Morgan Mezzanine Fund Manager LLC, and Morgan Acquisitions LLC allegedly offered a series of fraudulent private securities offerings in Ponzi-like fashion by purportedly using investor funds to make interest and principal redemption payments back to prior investors, and to cover up other mortgage fraud-related conduct, according to a SEC Complaint filed in the Western District of New York and under review by investor rights attorney Alan Rosca. [read post]
2 Feb 2022, 11:43 am by Reid F. Herlihy
Carrington Mortgage Services, LLC, the plaintiffs filed a class action complaint against Carrington, their mortgage servicer, challenging the convenience fees in which they alleged that the servicer had violated Section 14-202(11) of the MCDCA by engaging in conduct that violates the Fair Debt Collections Practices Act (FDCPA) (Sec. 14-202(11) Claim) and Section 14-202(8) of the MCDCA by attempting to enforce a right with knowledge that the right does not exist (Sec.… [read post]
28 May 2012, 8:55 am by Tomassi Law Associates
Whether it is your principal residence or an investment property – if you are behind on your mortgage payments, facing foreclosure or bankruptcy, in an adjustable rate mortgage or paying a high interest rate, or simply need to sell but you are upside down on your values – then a short sale may be right for you. [read post]
27 Jul 2011, 9:36 am by Tomassi Law Associates
With a SAM, the principal of the loan is written down to 95% of the current market value of the home. [read post]
19 Apr 2021, 4:03 am by Peter Mahler
Moskowitz’s position as manager and principal of the management firm warranted an accounting and production of the specified records. [read post]
15 Nov 2014, 6:35 pm by Kirk Jenkins
 The Court granted leave to appeal from a decision of Division 6 of the First District, Financial Freedom Acquisition, LLC v. [read post]
7 Dec 2018, 10:50 am by Richard J. Andreano, Jr.
Village further agreed not to misrepresent to consumers in connection with the offering of refinance loans (1) the future principal or future monthly payments owed on the consumer’s existing mortgage loan, or (2) the future principal or future monthly payments a consumer would owe on a refinance mortgage loan. [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
William Pastuszek, Principal, Shepherd Associates, LLC – Real Property Valuation and ConsultingThe principal of Shepherd Associates is William J. [read post]
9 Aug 2011, 8:12 am
“So long as illegal mortgage modification businesses continue to ignore our laws and take advantage of financially-strapped New Jersey homeowners, we will continue to hold those businesses and their principals accountable. [read post]
25 Jun 2009, 7:00 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
24 Sep 2018, 2:31 am by Peter Mahler
Patrick then added to the growing menagerie of pending litigations with his family by filing for judicial dissolution of the two LLCs, principally contending that his siblings were unwilling or unable to permit the LLCs’ “stated purpose” to be achieved and that, instead, they were using the LLCs “as a weapon to exert pressure on and oppress a minority owner. [read post]
22 Mar 2007, 9:02 am
The LLC obtained a purchase money mortgage in an amount greater than the purchase price and intended to use the excess borrowing to pay the principal and interest on the mortgage until the property could be sold. [read post]
12 May 2015, 4:00 am by Barbara S. Mishkin
  The other defendant company, Loan Payment Administration LLC, is described in the complaint as offering Nationwide’s services to consumers. [read post]
4 Jan 2010, 1:02 am by staff@mortgagefraudblog.com
Three separate Superior Court lawsuits have been filed in Kennebec County, Maine, against out-of-state businesses and their principals: Elect Group, LLC, Anthony Ferlanti and Emmanuele Zuccarelli (Florida); Help Modify Now Debt Solutions, Inc., Help Modify Now, Inc. and Chas Bain (California and Nevada); US Advocate Law Group, P.C. and Jeff Nemerofsky (California). [read post]
19 Jul 2011, 5:38 pm by Tomassi Law Associates
As far as I can tell, two principal arguments are being made for letting the banks off easy. [read post]
22 Feb 2012, 3:17 am by Andrew Lavoott Bluestone
In LZG Realty LLC v H.D.W. 2005 Forest LLC ;2010 NY Slip Op 50958(U) ; Supreme Court, Richmond County ; McMahon, J. a series of real estate transactions led to mortgages, foreclosure and charges of professional negligence and fraud. [read post]