Search for: "Residential Funding Company, LLC"
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15 Dec 2023, 6:55 am
” The company works directly with these farmers to bring beef, chicken, pork, and other products directly to both commercial and residential customers. [read post]
11 May 2017, 6:56 am
Recent Tender Offer Two companies, SCM Special Fund 3 and Lemon Creek Advisers, have purchased 37,890 shares of United Development Funding IV for $1.25 each. [read post]
20 Aug 2014, 2:18 pm
The Minnesota based limited liability companies (LLC) provided investors the opportunity to invest in residential and commercial real estate. [read post]
3 Feb 2015, 1:16 pm
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
11 Aug 2014, 7:25 am
After these documents were submitted, the bank authorized the title company to disburse funds to Hawkins and the subcontractors. [read post]
14 Jul 2017, 7:30 am
Uniprop Manufactured Housing Communities Income Fund II, a limited partnership, acquires, maintains, and operates residential real properties in the United States. [read post]
22 Mar 2017, 10:10 am
Uniprop Manufactured Housing Communities Income Fund II, a limited partnership, acquires, maintains, and operates residential real properties in the United States. [read post]
10 May 2011, 3:26 pm
Following an FBI investigation of the now defunct Palatine, Illinois-based real estate investment company Michael Franks, LLC, federal prosecutors have charged Michael Morawski and Frank Constant with fraud. [read post]
11 Apr 2011, 2:29 am
, 44, Baltimore, Maryland, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and Parkville, Maryland, pleaded guilty to wire fraud in connection with a scheme to defraud lenders and homeowners of more than $2.2 million. [read post]
7 Sep 2012, 10:08 am
" Residential Warranty v. [read post]
23 Jul 2018, 12:35 pm
The company is headquartered in Birmingham, Michigan. [read post]
25 May 2010, 5:58 pm
Harris was the owner of SMH Development, LLC, of Chicago, a residential property development company which specialized in the construction of single-family homes, primarily in the Lincoln Park neighborhood of Chicago. [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 Jan 2021, 11:57 am
SEC Reportedly Charges Real Estate Fund Manager With $7 Million Fraud Scheme The Securities and Exchange Commission reportedly charged a fund manager and his company MG Capital Management L.P. with defrauding retail investors in two real estate funds managed by MG Capital, according to a press announcement today. [read post]
20 Jul 2009, 10:07 am
The memorandum of law states that Mount Holly Partners was formed in December 2006 by MHU Holdings, Ares Funding, LLC and CPB Development, LLC in order to develop a luxury residential ski and golf resort in Beaver County, Utah to be called the Mount Holly Club. [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
14 Jul 2017, 5:38 am
The company was delisted from trading on NASDAQ in October 2016 and is still under investigation by the Securities and Exchange Commission. [read post]
12 Jun 2019, 12:00 pm
Loreley claims that Wells Fargo let Magnetar Capital LLC, a hedge fund, control the CDOs even as it bet against them. [read post]
31 Dec 2010, 11:56 pm
BNA Subsidiaries, LLC filed its proposed plan of reorganization with the Delaware bankruptcy court on Thursday, setting forth its plan to emerge from bankruptcy protection and the payments that creditors can expect on account of their claims against the company. [read post]
