Search for: "Principal Mortgage LLC"
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15 Aug 2022, 7:53 am
Atlanta-based Angel Oak Capital Advisors, LLC and its portfolio manager Ashish Negandhi recently settled securities fraud allegations brought by the Securities and Exchange Commission (SEC) in connection with alleged inaccurate disclosures about mortgage delinquency rates made to investors in AOMT 2018-PB1 notes, according to an Order Instituting Administrative and Cease-and-Desist Proceedings under the review by attorney Alan Rosca. [read post]
11 Apr 2022, 11:28 am
A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations. [read post]
30 Mar 2022, 1:08 pm
Tavarez, 40, Westminster, Massachusetts, he principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. [read post]
2 Feb 2022, 11:43 am
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]
22 Sep 2021, 9:27 am
September 16, 2021 Appellate Division, First Department Disposition of prior petition to terminate mother parental rights which was favorable to the biological mother, did not preclude the findings of extraordinary circumstances in later kinship guardianship proceeding. [read post]
31 Aug 2021, 11:58 am
” On May 27, 2021 ZipDx LLC (ZipDX) submitted a Letter of Intent to apply for this role. [read post]
14 Jun 2021, 4:32 am
Barkalow also challenged the validity of the Clarks’ undocumented loans to OP, telling them “no note, no mortgage, no payment. [read post]
30 Apr 2021, 1:31 pm
PersonalWeb Technologies, LLC v. [read post]
19 Apr 2021, 4:03 am
Moskowitz’s position as manager and principal of the management firm warranted an accounting and production of the specified records. [read post]
9 Apr 2021, 9:33 am
See Integra Med Analytics, LLC v. [read post]
28 Jan 2021, 6:09 pm
(c) 2020 ALM Media Properties, LLC. [read post]
28 Jan 2021, 1:23 pm
Levitt, Principal, Adler & Colvin; Stephanie Thomas, Partner, Morrison & Foerster LLP; Jenny Yip, Managing Partner, Adjuvant Capital Impact Investments (a definition): “Investments made into companies, organizations, and funds with the intention to generate measurable social and environmental impact alongside a financial return. [read post]
21 Jan 2021, 7:27 am
The complaint also names several principals of 1st Alliance as defendants. [read post]
20 Jan 2021, 12:03 pm
The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
20 Jan 2021, 10:59 am
The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
11 Jan 2021, 6:29 am
” As such, the loans and mortgages were valid. [read post]
22 Dec 2020, 5:18 am
However, the Bureau finalized §1006.26(b) with two principal changes. [read post]
7 Dec 2020, 8:58 am
He also claimed there was no risk to their initial principal investment, and the funds would be invested through SmartTrust or Parkland Securities in a Unit Investment Trust, as reported on the Indictment. [read post]
7 Dec 2020, 8:58 am
He also claimed there was no risk to their initial principal investment, and the funds would be invested through SmartTrust or Parkland Securities in a Unit Investment Trust, as reported on the Indictment. [read post]
30 Sep 2020, 10:28 pm
Overview The founders of our country believed that debtors should have an opportunity for a fresh start. [read post]
