Search for: "Residential Funding Company, LLC" Results 1 - 20 of 250
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1 Jun 2019, 10:21 am by admin
These Notes Funds were supposed to assist Robert Morgan and his companies acquire multifamily residential properties and other real estate development projects, the SEC Complaint states, and Morgan allegedly managed the first three Notes Funds through the Fund Manager, while he operated the fourth Notes Fund through another entity, Morgan Acquisitions. [read post]
12 May 2008, 9:19 am
" In a class action against three mortgage lenders, a Missouri jury ordered defendants Residential Funding Company LLC, Household Finance Corporation III and Wachovia Equity Servicing LLC to pay $5.1 million in compensatory damages and $99,000,000.00 in punitive damages. [read post]
18 Mar 2014, 4:33 pm by D. Daxton White
The agreements stemmed from the companies trading in residential mortgage-backed securities (RMBS) and funds created through the Troubled Asset Relief Program (TARP). [read post]
16 Feb 2010, 6:10 pm by jefhenninger
,  of Baltimore, who owned and operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and Parkville, Maryland, was arrested in Palm Beach, Florida yesterday. [read post]
7 Nov 2016, 8:44 am by Renae Lloyd
For information The White Law Group’s investigation of other Bluerock investments, see Investor Alert: Bluerock Special Opportunity Income Fund III, LLC. [read post]
30 Nov 2018, 6:06 am
Allegedly, the Chens misappropriated and misused more than $12 million of investors' funds by purchasing residential real estate unrelated to the two EB-5 projects; and the Chens and their controlled companies purportedl... [read post]
8 Jul 2009, 2:39 pm
Treasury and Fed Name Lucky Hedge Fund Managers The Treasury and the Fed just announced the hedge fund management companies which will be participating in the first round of the PPIP. [read post]
30 Jul 2011, 2:31 am by Tomassi Law Associates
The Fund is a diversified, closed-end management investment company that seeks to provide a high level of current income. [read post]
8 Apr 2019, 3:48 am by Peter Mahler
 When the target of dissolution is structured as a holding company for one or more operating or asset-based companies with asymmetric management, the issues can get hairier. [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]
24 Sep 2018, 2:31 am by Peter Mahler
” He further alleged that he “understood” that the LLCs “were to be passive entities meant solely as holding companies,” i.e., not generating revenue or incurring expenses, and not requiring funding by their members. [read post]
14 Jun 2011, 9:23 am by Tomassi Law Associates
The company handles a number of real estate title services for both commercial and residential properties. [read post]
5 Jan 2024, 7:03 am by Silver Law Group
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
28 Apr 2012, 8:50 pm
According to Bloomberg, the insurance company bought over $757 million in residential mortgage-backed securities from the financial firm in 2006 and 2007. [read post]
13 Jul 2010, 9:19 am
Residential Funding Co., LLC, 604 F.3d 156, 2010 WL 1782435 (4th Cir. [read post]
21 Nov 2014, 12:02 pm by Katie Lieberg Stowe
Financial, Inc., Universal American Mortgage Company, LLC, and Wells Fargo Financial Retail Credit, Inc. [read post]
21 Jul 2022, 5:00 pm
,LLC., the condominium’s Board of Managers voted to assess all unit owners a total of $150,000 in order to replenish a capital reserve account, which was needed to fund building repairs. [read post]
7 Mar 2014, 9:09 am by Allison Tussey
According to the indictment, Aguilar owned and operated Complicated LLC, a business in which he purchased and rented residential properties. [read post]
8 Oct 2013, 9:32 pm by Allison Tussey
According to the information, Leone was a project manager and partner in several limited liability companies formed for the purpose of developing real estate in and around the area of Dover, Delaware, including but not limited to TBC Enterprises, LLC; North Dover Holdings, LLC; and Shoppes at Fieldstone Village, LLC. [read post]