Search for: "Principal Mortgage LLC"
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3 Feb 2009, 4:30 am
WMR e-Pin, LLC, 08-5472, 2008 WL 5429134 (D. [read post]
5 Apr 2018, 12:31 pm
The CFPB asserted that Borders paid kickbacks to the principals of the real estate and mortgage brokerage companies that were disguised as profit distributions from the Joint Ventures, and that the kickbacks were for the referrals by the real estate and mortgage broker companies to Borders of consumers needing loan closing services. [read post]
28 Apr 2014, 3:10 am
Shalik, 2014 NY Slip Op 24099 [Sup Ct, Nassau County Feb. 26, 2014], also considered whether a common-law claim for contribution exists when one of two LLC members, both of whom personally guaranteed the LLC’s mortgage debt, voluntarily pays down a portion of the debt to avoid a default. [read post]
2 Aug 2009, 11:15 am
When the commercial real estate bubble burst, and the borrowers defaulted, Mortgages, Ltd, Radical Bunny, its principals and investors were left holding a big, empty bag. [read post]
14 May 2009, 2:44 pm
The debtor's use of all cash received to reduce his homestead mortgage should be protected. [read post]
12 May 2010, 5:30 am
LLC, 2010 WL 381838, *2+ (M.D.Ga. [read post]
13 Aug 2015, 12:00 am
In Tampa, a Florida law firm has been accused of mortgage fraud as the principals operated a foreclosure rescue business that had several web sites offering to help people across the country who were dealing the possibility of foreclosure on their home. [read post]
21 Aug 2023, 9:42 am
The cash flows generated from the underlying mortgage payments, including principal and interest, are distributed to the investors in the form of regular interest payments. [read post]
7 Sep 2015, 8:00 pm
These submissions were made by three subsidiaries of Walter Investment and included Reverse Mortgage Solution Inc., Reo Management Solutions LLC, and RMS Asset Management Solutions LLC. [read post]
19 May 2011, 6:29 am
Contractor eventually agreed to cancel its lien in exchange for a promissory note and guarantees from LLC’s principals and collateral provided by an LLC affiliate. [read post]
17 Feb 2023, 6:17 am
Tsionis v Sekas Law Group, LLC 2023 NY Slip Op 30423(U) February 9, 2023Supreme Court, New York County Docket Number: Index No. 158575/2016Judge: David B. [read post]
5 Oct 2011, 3:17 pm
Edwards & Sons, Inc. and its successor firms, Wachovia Securities, LLC and Wells Fargo Advisors, LLC. [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
26 May 2016, 1:00 pm
Ocwen Loan Servicing, LLC, No. 15-0437, decided the same day, the Court held the Woods could not seek a declaratory judgment to obtain forfeiture of principal and interest paid on the loan, which is generally believed to be a remedy for failure to meet constitutional requirements. [read post]
30 Nov 2022, 4:42 am
In support, 179-94 ST cites to a contemporaneous email relating to the release as well as affidavits from its principals which explain the intended scope of the release. [read post]
9 Jul 2018, 3:53 pm
First Class Parking Systems LLC Docket: 16-16814 Opinion Date: June 29, 2018 Judge: Jordan Areas of Law: Labor & Employment Law Plaintiffs, who are valets, filed a putative class action against FCPS, alleging claims under the minimum-wage and overtime provisions of the Fair Labor Standards Act (FLSA). [read post]
31 May 2011, 12:38 pm
To finance construction, the Debtors issued 10.75% first mortgage notes in the principal amount of $160 Million, due on February 1, 2012, with $8.6 Million in interest due February 1 and August 1 each year beginning on August 1, 2004. [read post]
5 Aug 2007, 10:13 am
If and when the house is sold he can move back to the LLC's house, pay down some of the LLC's mortgage, and convey the house from the LLC to his individual name. [read post]
10 May 2011, 1:51 am
The problem, Woodland said, is that companies servicing mortgage loans owe their primary allegiance to the investors who stand to lose money if any principal gets taken off the loan. [read post]
24 Nov 2009, 12:19 pm
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
