Search for: "Residential Funding Company, LLC"
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3 Jan 2022, 12:58 am
” Company-Funded Legal Fees: Derivative, Not Direct. [read post]
27 Nov 2021, 6:26 am
.,2021) the parties stipulation of settlement dated December 31, 2018 which was incorporated in their September 19, 2019 judgment of divorce provided for joint legal custody of their child, joint decision-making authority, and the defendant having residential custody of the child, subject to the plaintiff’s parental access.. [read post]
15 Nov 2021, 4:26 am
In 2018, Kinyk filed suit against Hart seeking dissolution of the LLC under LLC Law § 702 and $475,000 damages against the LLC and Hart for unjust enrichment. [read post]
27 Jul 2021, 9:38 am
Franklin BSP Realty Trust, the new company, will reportedly transition the capital base of Capstead, a residential mortgage REIT, into commercial mortgage loans where Benefit Street Partners is focused, according to the announcement. [read post]
18 Jul 2021, 7:37 am
Island Industrial, LLC v. [read post]
21 Jan 2021, 8:30 pm
A dozen current and former employees and close observers of the company reconstructed the critical decision, marked by tearful meetings, bitter internal arguments, and the culmination of years of debate within the company. [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]
28 Dec 2020, 4:30 am
” Garcia v Garcia This case involving a family-owned business presented the question whether the LLC agreement’s single mention of the word “expulsion” in its provision specifying events of member “dissociation,” without any provision specifying grounds or a process for expulsion, validated the two majority members’ vote to expel the third member after he was accused of diverting company funds. [read post]
3 Dec 2020, 3:00 am
The most recent application to the Commission requested additional funds not sought in the first request. [read post]
20 Nov 2020, 2:14 pm
The fraudsters used the disaster relief loan funds as down payments on two residential properties worth $1 million and $3.25 million, respectively. [read post]
11 Sep 2020, 3:00 am
He has spent over $70,000 from his campaign account since 2017 to fund meals at some 370 meetings. [read post]
31 Aug 2020, 12:34 pm
Blackstone REIT (BREIT) invests $330 Million in Rental Housing Company Blackstone Real Estate Income Trust (BREIT), a non traded REIT, has reportedly just invested $300 M in Canada’s Tricon Residential (OTC:TCNGF), a rental housing company who owns more than 30K single-family rentals and multi-family units across the U.S. and Canada. [read post]
15 Jul 2020, 3:50 pm
Salus Rehabilitation, LLC, et al. [read post]
12 Jul 2020, 6:40 pm
On July 10, the Department of Justice announced that Universal Health Services and related companies have agreed to pay $122 million to settle civil allegations, originally brought by numerous whistleblowers, that the company caused the submission of claims for medically unnecessary services, or which were tainted by kickbacks. [read post]
8 May 2020, 9:24 am
And now this client was preparing to purchase additional properties, both residential and commercial and was working with contractors that he wanted to start a company with, to rehab some properties. [read post]
27 Feb 2020, 5:22 pm
SVM Management, LLC, 2020 IL 124671 (Ill. [read post]
30 Jan 2020, 10:49 am
(now part of GEO Group), correctional healthcare provider Wexford Health Sources, Inc., commissary management company Keefe Commissary Network, LLC, and construction company N. [read post]
20 Dec 2019, 2:00 am
Previously, owners of S corporations, limited liability companies (LLCs), and partnerships paid this tax every other year in the amount of $250. [read post]
1 Dec 2019, 4:00 pm
[iv] In 2013, Defendant Domus BWW Funding, LLC (“Domus”), a subsidiary of Defendant Versa Capital Management, LLC (“Versa”), purchased debt that Worldwide owed to Credit Suisse. [read post]
7 Nov 2019, 4:45 am
According to a press announcement, the company has just closed a private offering of newly created 6.0 Percent Series A Cumulative Convertible Redeemable Preferred Stock. [read post]
