Search for: "Residential Funding Company, LLC" Results 61 - 80 of 250
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20 Jan 2018, 8:43 am by Zuri Blackmon
Plaintiff additionally alleges, “the Insurance Company Defendants subsequently processed benefits payable only to Joseph Calderone or [his wife] in contravention of … N.J.S.A. [read post]
5 Jan 2018, 6:43 pm by Kelly Phillips Erb
Technically, you incorporate when you’re forming a corporation and you organize when you’re forming a limited liability company (LLC) or other partnership. [read post]
2 Jan 2018, 10:58 am by zamansky
The post Puerto Rico – The Hits Just Keep On Coming appeared first on Zamansky LLC. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  PHH Mortgage admitted that it had originated and endorsed residential mortgages as eligible for federal insurance by the FHA that did not meet underwriting requirements intended to reduce the risk of default. [read post]
21 Nov 2017, 12:57 pm by Edward Smith
Stockton Truck Accident Settlement I’m Ed Smith, a Stockton Truck Accident Lawyer. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
28 Sep 2017, 10:13 am by Matthew D. Lee
In the SEC’s suit, it is alleged that the Chens stole more than $12 million out of investor funds by issuing cashier’s checks to Jean Chen, transferring the money to affiliated entities, and purchasing residential real estate completely unrelated to the two EB-5 projects. [read post]
14 Jul 2017, 7:30 am by Renae Lloyd
Uniprop Manufactured Housing Communities Income Fund II, a limited partnership, acquires, maintains, and operates residential real properties in the United States. [read post]
14 Jul 2017, 5:38 am by Renae Lloyd
The company was delisted from trading on NASDAQ in October 2016 and is still under investigation by the Securities and Exchange Commission. [read post]
11 May 2017, 6:56 am by Renae Lloyd
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]
22 Mar 2017, 10:10 am by Renae Lloyd
Uniprop Manufactured Housing Communities Income Fund II, a limited partnership, acquires, maintains, and operates residential real properties in the United States. [read post]
21 Mar 2017, 9:08 am by Renae Lloyd
The company engages in investing and owning commercial and residential real estate properties in the United States and Puerto Rico. [read post]
10 Mar 2017, 3:50 pm by Richard Burt
The promissory note at issue was written on the letterhead of “Atherton LLC, a land development company” and listed Atherton, LLC as “borrower” and Bronic Knarr as “lender. [read post]
10 Mar 2017, 3:50 pm by Richard Burt
The promissory note at issue was written on the letterhead of “Atherton LLC, a land development company” and listed Atherton, LLC as “borrower” and Bronic Knarr as “lender. [read post]
13 Feb 2017, 11:00 am by Renae Lloyd
The company is actively involved in real estate acquisition, land development, residential and commercial construction, and retail operations. [read post]
13 Feb 2017, 8:22 am
The following companies are well-known for having exposed their employees to high levels of asbestos and have been named as defendants in multiple personal injury cases: Lummus Swan Asbestos and Silica Babcock & Wilcox Company Energy Future Holdings Union Carbide Corporation Halliburton Company According to EWG Action Fund, [read post]
10 Jan 2017, 8:56 am by Abbott & Kindermann
(2) Does the ICCTA preempt a state agency’s voluntary commitments to comply with CEQA as a condition of receiving state funds for a state owned rail line and/or leasing state-owned property? [read post]