Search for: "Residential Capital LLC"
Results 41 - 60
of 264
Sorted by Relevance
|
Sort by Date
30 Apr 2015, 3:06 am
., Serial No. 85360467 [Section 2(e)(1) mere descriptiveness refusal of DRUG DELIVERY ENGINE for drug delivery systems and for research and development services regarding same [DRUG DELIVERY disclaimed]].May 19, 2015 - 2 PM: In re Restoration Capital, LLC, Serial No. 85972840 [Appeal from requirement that applicant disclaim the word RESTORATION in the mark RESTORATION CAPITAL & Design for "residential mortgage origination" [CAPITAL… [read post]
6 Apr 2011, 9:25 am
Wells has agreed to pay $11.2 million to settle charges by the Securities and Exchange Commission (SEC) that its Wachovia Capital Markets LLC unit sold CDOs to a Zuni American Indian tribe and other investors at prices 70% higher than its own estimate of the mark-to-market value of the securities. [read post]
28 Jun 2010, 4:00 am
Rather, the LLC's capitalization and all other organizational provisions are left to the written operating agreement required by Section 417 of the LLC Law. [read post]
24 Jan 2019, 5:01 am
James Thorpe, Northlake Capital & Development, 3917 Densmore LLC, and Chris Walters have each been cited for 11 willful and serious violations. [read post]
27 Apr 2022, 7:20 am
(CRD#:124583) and Financial Advisers Of America, LLC (CRD#:142170), both of Folsom, CA, and RBC Capital Markets, LLC (CRD#:31194), also of El Dorado Hills. [read post]
8 Nov 2017, 4:48 am
Vultaggio is formerly associated with American Capital Partners, LLC (American Capital). [read post]
29 Sep 2017, 9:02 am
Grandbridge Real Estate Capital LLC – United States District Court – Middle District of Louisiana – September 26th, 2017) involves an alleged failure by the defendant (Grandbridge) to secure a loan insured by the Department of Housing and Urban Development (HUD) for the financing and construction of commercial and residential development. [read post]
9 Aug 2012, 11:03 am
Bloomberg is reporting that Colony Capital LLC, Och-Ziff Capital Management Group LLC (OZM) and Two Harbors Investment Group have also joined the parade. [read post]
4 Jul 2011, 2:25 am
Its taking time for clients to locate their way to private capital, he said. [read post]
8 Jul 2009, 4:09 pm
The PPIP fund managers announced today are: AllianceBernstein, LP and its sub-advisors Greenfield Partners, LLC and Rialto Capital Management, LLC; Angelo, Gordon & Co., L.P. and GE Capital Real Estate; BlackRock, Inc.; Invesco Ltd.; Marathon Asset Management, L.P.; Oaktree Capital Management, L.P.; RLJ Western Asset Management, LP.; The TCW Group, Inc.; and Wellington Management Company, LLP. [read post]
19 May 2014, 10:42 pm
In order to give the impression that Equity Capital Investments was a legitimate business, Poulson provided investors with fake mortgages and promissory notes for residential properties he claimed to be purchasing, renting, and reselling. [read post]
22 May 2014, 9:05 am
Joseph Del Valle, 59, Aventura, Florida, an owner and partner of various investment companies, including Vanquish Acquisition Partners LLC and PM Capital Management LLC, which were based in Manhattan, New York, surrendered on charges of wire fraud and wire fraud conspiracy for operating a fraudulent scheme related to a Florida real estate development project. [read post]
28 Nov 2011, 3:00 am
The case involves claims by a group of Israeli real estate investors who purchased membership interests in a series of LLCs formed to acquire, renovate, manage and eventually re-sell multi-family residential properties in New York City. [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran … [read post]
9 Nov 2023, 11:11 am
The City of Oakland’s (the “City”) police power was challenged over The Monte Vista Villas, a large residential development project in the City (the “Project”), when The Skyview Executive Homes (“Skyview”), a condominium development within the Project, and Sky Chi 8, LLC (“Sky Chi”), the seller and owner of Skyview, and Discovery Builders, Inc. [read post]
12 Feb 2015, 10:33 am
The alleged misrepresentations were that the Pacific Fund owned various properties in high-end residential communities on the South Carolina coast. [read post]
31 Mar 2013, 11:35 am
Even if there is no E&P, the deemed distributions will be treated as either return of capital or capital gains under Code §301. [read post]
31 Mar 2013, 11:35 am
Even if there is no E&P, the deemed distributions will be treated as either return of capital or capital gains under Code §301. [read post]
11 Jan 2012, 1:19 pm
Mariner paid approximately $13.6 million (net of working capital) in cash for its initial 25 percent stake in the LLC; its bid valued the loans at approximately 54 percent of the aggregate UPB. [read post]
12 Jun 2019, 12:00 pm
While several banks underwrote the securities, the investor fraud case is targeting Wachovia Capital Markets, LLC, an ex-Wachovia brokerage firm, that is now Wells Fargo Securities, LLC. [read post]
