Search for: "Residential Funding Company, LLC"
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11 Aug 2011, 2:17 pm
Ross, an attorney and escrow officer for Vision Title LLC, allegedly arranged for disbursements from the title company to be turned into cash and money orders and distributed to the involved parties. [read post]
11 Aug 2011, 2:17 pm
Ross, an attorney and escrow officer for Vision Title LLC, allegedly arranged for disbursements from the title company to be turned into cash and money orders and distributed to the involved parties. [read post]
8 Mar 2011, 12:35 am
The company filed for bankruptcy protection on December 30, 2010 following a dispute with its largest lender, iStar Tara, LLC (you can find more details on the bankruptcy filing in an earlier post, which is available here). 10 Rittenhouse Square is a 33-story residential building (with two commercial spaces on the first floor) designed by Robert A.M. [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]
10 Feb 2012, 3:30 am
The plaintiff, Missouri citizen, filed a class action in Missouri state court against Independent Processing, LLC--a Missouri limited liability company that processed residential mortgage documents, and Provident Funding Associates, LP--a California limited partnership that provided residential mortgages. [read post]
11 Apr 2008, 5:35 pm
Surprisingly, no insurers have funded the warranty program. [read post]
10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [read post]
12 Aug 2008, 2:00 pm
Here are the particulars: Date: Tuesday, August 19th, 2008 Time: 06:30PM - 09:30PM Location: The Madison & Gypsy Tea27 West 24th Street, NY, NY And look who's going: Current RSVP List for PropertyShark.com Real Estate Networking Party Name Company Job Title … [read post]
14 Jul 2008, 7:23 pm
IndyMac historically made loans to residential mortgage borrowers without requiring much income and asset documentation. [read post]
3 Jul 2011, 12:13 am
The Companys future operating results are dependent upon many factors, including but not limited to the Companys ability to: (i) obtain sufficient capital or a strategic business arrangement to fund its expansion plans; (ii) build the management and human resources and infrastructure necessary to support the growth of its business; (iii) competitive factors and developments beyond the Companys control; and (iv) other risk factors. [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]
21 Apr 2013, 4:29 pm
From November of 2007, through April of 2010, Conrady defrauded the investors by reporting broker’s fees substantially higher than what he actually negotiated with the broker and diverting the excess funds to Conrady’s personal companies, Coltate Properties, LLC, and Silverstreak, LLC. [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]
30 Aug 2012, 9:02 am
Ross, an attorney and escrow officer for Vision Title LLC, and three others were indicted in 2011 for a scheme to defraud residential mortgage lenders. [read post]
1 Apr 2013, 10:39 am
He was also affiliated with several other business entities associated with Absolute Fuels, including Absolute Milling, LLC; Ellipse Energy, LLC; 21 Investments,LLC; and YGOG Holdings, LLC. [read post]
2 Aug 2012, 5:20 am
After Provident funded the loan, Provident sold and delivered the Note to Residential Funding Company, LLC ("RFC"). [read post]
16 Feb 2016, 4:50 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (RMBS). [read post]
7 Dec 2010, 8:07 am
The Commission found that, while not registered to offer or sell securities in Arizona, Nordstrom and his company offered and sold limited liability company memberships, telling investors that their money would fund the completion of two residential developments in Hawaii and Washington, D.C. [read post]
5 Jun 2011, 9:20 am
All ratepayers must pay a charge that funds projects to conserve electricity. [read post]
28 Mar 2014, 11:08 am
According to Redwood’s website, the company, founded in 1978, is a mortgage lender that provides ” tailor-made loan solutions secured by residential, multi-family, commercial and mixed-use properties [.] [read post]
