Search for: "Prospect Mortgage, LLC"
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9 Jul 2015, 9:10 am
Mortgage Fraud Blog. [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]
13 Mar 2012, 11:18 am
For example, a lakeside home may be in a flood zone, in which case, the mortgage lender will require flood insurance which may be costly. [read post]
29 Dec 2011, 6:50 am
Safelite Solutions, LLC to read the entire Opinion and Order. [read post]
23 Apr 2012, 2:20 am
In this situation buyer expects broker to provide inspection, mortgage negotiation, assessment and attorney for closing. [read post]
22 Feb 2008, 6:10 am
The family was also facing the prospect of a huge estate tax bill if one of the brothers died. [read post]
16 Nov 2018, 4:00 am
., Lion’s Share Financial of East Cobb, and Lionsshare Tax Services, LLC. [read post]
27 Jan 2014, 1:27 pm
In 2011, Gloria Won intended to purchase a residence from Grant Park 2 LLC. [read post]
17 Oct 2018, 12:00 am
Before purchasing a vessel, the prospective purchaser should obtain an Abstract of Title from the U.S. [read post]
17 Oct 2018, 12:00 am
Before purchasing a vessel, the prospective purchaser should obtain an Abstract of Title from the U.S. [read post]
23 May 2016, 1:17 pm
He was responsible for `sourc[ing] prospective consumer borrowers’ and signing them up for single-family loan mortgage packages. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold Gold Appraisal … [read post]
30 Aug 2011, 5:22 pm
App. 1995); Fox Sports Net North, LLC v. [read post]
31 Jul 2009, 6:00 am
The men "lied" to prospective investors about the use of funds and spent $7.2 million buying a $85,000 Maserati, a $90,000 Ferrari, and paying about $80,000 on jewelry and almost $1 million on the mortgage for a vacation house, the SEC said. [read post]
2 Nov 2022, 3:22 am
As a prospective business buyer, part of the challenge is figuring out exactly what you are buying. [read post]
19 May 2022, 8:11 am
.'” “Thomas, who is representing himself, initiated the case in August, arguing that McGuireWoods helped Northstar Mortgage Group LLC, mortgage database company Mortgage Electronic Registration Systems Inc. and Bank of America engage in mail fraud and in violating the Civil Rights Act of 1866 and various federal regulations. [read post]
5 Aug 2009, 11:00 pm
The Goolsby Law Firm, LLC handles divorces only in Georgia and primarily in the Augusta, Georgia area. [read post]
21 Aug 2023, 4:45 am
Moreover, the court improperly determined that the defendants could not be held liable pursuant to the attorney judgment rule, i.e., that Weiss’s mortgage modification focused strategy, as merely the “selection of one among several reasonable courses of action[,] does not constitute malpractice” (Silverman v Eccleston Law, LLC, 208 AD3d 705, 707 [internal quotation marks omitted]). [read post]
