Search for: "Residential Funding Company, LLC"
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1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
4 Oct 2019, 3:00 am
Collins sat on the board of directors for biotechnology company Innate Immunotherapuetics and was also one of its largest shareholders. [read post]
23 Aug 2019, 3:00 am
GovPredict, a government relations software company, found the frequency of lawmakers using four-letter words has increased steadily since 2014. [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]
7 Jun 2019, 1:17 pm
Slowinski also allegedly further compounded his fraud by diverting more than $2.8 million of investor funds, which had purportedly been earmarked for construction on specific Rebuilding America projects, to make improper payments for his companies’ payroll, overhead, and cost overruns on other projects, the Complaint reports. [read post]
5 Jun 2019, 11:15 am
Anderson ran River Source Wealth Management, LLC. [read post]
1 Jun 2019, 10:21 am
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]
8 Apr 2019, 3:48 am
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]
24 Jan 2019, 5:01 am
During parts of the investigation Walters and Thorpe shifted responsibility from LLC to LLC and from person to person. [read post]
15 Jan 2019, 2:48 pm
Siegfried landed a $4.1 million verdict for Miami-based company PC Services LLC, which claimed the Cascades of Groveland Homeowners’ Association Inc. in Lake County should never have terminated an agreement with the company because it wasn’t responsible for a flurry of delays and problems with services. [read post]
17 Dec 2018, 1:18 pm
The developers are American Modern Green Senior, LLC, American Modern Green Residential, LLC, and American Modern Green Community. [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]
24 Sep 2018, 2:31 am
” 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]
27 Aug 2018, 12:27 pm
JPMorgan Chase Bank, N.A., 640 F.3d 1194 (11th Cir. 2011); laws regulating fees on stored value gift cards, SPGGC, LLC v. [read post]
16 Aug 2018, 9:06 am
But Kavanaugh would have decided that the companies were not alter egos, because they lacked common ownership and management, did not share employees, and did not mingle funds. [read post]
23 Jul 2018, 12:35 pm
The company is headquartered in Birmingham, Michigan. [read post]
6 Jun 2018, 10:57 am
© 2018 Vandenack Weaver LLC For more information, Contact Us [read post]
4 Jun 2018, 9:13 am
The Company’s segment consists of three types of commercial real estate properties: Office/Industrial/Medical Properties; Residential; and Retail Properties. [read post]
25 Mar 2018, 9:01 pm
City of OakwoodThe pertinent facts of the case are as follows:Plaintiffs Jason Thompson and 2408 Hillview LLC (a company formed by Thompson and a partner to buy and sell homes) own and sell residential homes in Oakwood, Ohio. [read post]
25 Mar 2018, 9:01 pm
City of OakwoodThe pertinent facts of the case are as follows:Plaintiffs Jason Thompson and 2408 Hillview LLC (a company formed by Thompson and a partner to buy and sell homes) own and sell residential homes in Oakwood, Ohio. [read post]
