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18 Jul 2019, 4:08 am
” Additionally, Leavitt submitted, among other things, the consolidated note and consolidated mortgage, which both stated that the monthly payment of principal and interest, in the amount of $3,364.70, would be just part of a larger monthly payment required by the security instrument, which would include taxes, insurance, and other charges. [read post]
25 Jun 2013, 7:15 am
According to court documents, the defendants never arranged for the purchase of a single mortgage from any of the clients’ lenders and never negotiated a single mortgage principal reduction for any of Horizon’s clients. [read post]
21 Jul 2010, 2:35 pm
The articles also confirm that principal protected notes are another type of investment aimed at seniors. [read post]
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]
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]
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]
5 Dec 2007, 4:58 am
., Opposition No. 91160810 [Section 2(d) opposition to registration of the mark OXIUM for "Oxygenated skin care preparations, namely, creams, masks, gels and lotions for the face, hands, feet and body, not including acne preparations," on the ground of likely confusion with various registered marks comprising or containing the term OXY for acne medication, skin care preparations, skin wash, and skin cleanser.]December 11, 2007 - 11 AM: In re K&B Underwriters, LLC, Serial… [read post]
2 Jun 2015, 7:56 am
Mortgage Fraud Blog. [read post]
29 Apr 2009, 4:19 pm
In addition, the second mortgage loan must be reamortized (generally to match the amortization schedule of the modified first lien mortgage loan) and, if there is a principal forbearance on the first lien mortgage loan, then there must be a proportionate amount of principal forbearance on the second lien mortgage loan. [read post]
21 May 2012, 8:02 pm
GMAC MORTGAGE, LLC, HOMECOMINGS FINANCIAL, LLC the 11th circuit reversed this holding. [read post]
24 Oct 2011, 7:42 am
LoanPointe, LLC, 2011 WL 4348304 (D. [read post]
28 Mar 2011, 7:02 pm
The Madoff trustee is suing Wilpon, Sterling, the owners of the New York Mets baseball club, and Wilpon’s friends, family and associates for $1 billion, including $700 million in principal repayments and $300 million in what the trustee calls fictitious profits. [read post]
16 May 2019, 4:06 am
“In March 2015, the plaintiffs executed a consolidated note in favor of the defendant Carrington Mortgage Services, LLC (hereinafter Carrington), in the sum of $715,533, which was secured by a consolidated mortgage on the plaintiffs’ property in Brooklyn. [read post]
16 Mar 2017, 8:57 am
A portion of the proceeds was used to repay the approximately $96 million outstanding principal balance on the existing mortgage loan secured by the property. [read post]
19 Jul 2012, 4:06 am
Despite the shocking allegation that defendant " Levine allegedly altered the documents, and on November 15, 2006, the mortgage was recorded as against 420 Marcy Avenue, LLC, plaintiff 519 Marcy LLC, and Frankwink Properties, Inc., in addition to 222 Skillman, LLC, 189 Spencer LLC, and 401 Bedford LLC. [read post]
20 Jun 2012, 9:40 pm
Louis federal court, states that between 2003 and 2011, Morriss, Acartha Group LLC and MIC VII LLC raised a minimum of $88 million from at least 97 investors. [read post]
27 Mar 2020, 12:09 pm
The post LIFELINE FOR SMALL BUSINESSES: PAYCHECK PROTECTION PROGRAM appeared first on Estate Planning and Elder Law LLC. [read post]
17 Jan 2018, 1:55 pm
The registration requirements provide investor protection with disclosure and financial information about the company and its principals. [read post]
12 Oct 2008, 1:47 pm
There is plenty of blame to go around, according to Helyar, from the creative investment bankers responsible for the securitization of mortgages to the mortgage originators such as Countrywide with their gimmicky subprime mortgages to former Fed Chairman Greenspan as the "cheerleader" for nontraditional mortgages. [read post]
25 Sep 2019, 7:27 am
., LLCs), and for individuals, the Chapter 13 debt limits are broken out into secured and unsecured, while the SBRA figure is not. [read post]
