Search for: "Residential Funding Company, LLC"
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2 Sep 2011, 6:12 am
Scattered-site is the hardest residential property class to manage. [read post]
11 May 2012, 7:56 am
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]
11 May 2012, 7:56 am
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]
24 Jan 2023, 3:32 pm
Respondent separately reported spending tens of thousands of dollars on office expenses in 2019, as well as paying hundreds of thousands of dollars to a third-party LLC controlled by Brimelow that was based at Brimelow's residential home address. [read post]
21 Apr 2015, 1:40 pm
Paul, Minn., is a national mortgage servicing company. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
26 Nov 2012, 2:38 am
Well, at least according to a recent decision by the Court of Appeals of Michigan in Michigan One Funding, LLC v. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds… [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
3 Nov 2014, 10:38 am
For example, purchasing a home in a residential community will guarantee your loved one will always have a familiar, safe home. [read post]
5 Oct 2017, 5:20 pm
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]
4 Jul 2012, 6:29 pm
NYSE Head Calls on SEC to Revive Proposal to Shed Light on ‘Dark Pools, Bloomberg/BNA, June 21, 2012 House Committee on Financial Services More Blog Posts: Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
19 Feb 2012, 2:12 pm
Department of Labor's Occupational Safety and Health Administration (OSHA) reports it recently cited Monster Contracting, LLC, for alleged willful and serious violations of safety standards at a residential construction site in Manchester, NH. [read post]
15 Jun 2012, 11:10 am
Residential Funding Company, LLC (DC Mass 2012, Dkt. [read post]
26 Aug 2011, 9:48 am
Anderson, the individual signing for the loan processing company (that was to service the loan), Ocwen, had also signed on behalf of MERS, and had seemed to have some relationship with the lender, Delta Funding Corporation. [read post]
10 Feb 2010, 7:28 pm
The portfolio likely will include the note for Barry Real Estate Companies Inc. [read post]
6 Apr 2010, 1:58 am
As reflected here, the plaintiffs alleged that the defendants had misled investors about SCA’s exposure, through its insurance operations, to securities backed by subprime residential mortgages. [read post]
17 Aug 2009, 4:20 am
LPS also has access to the servicers data-base platforms so that LPS can review loan histories, enter payments, apply payments, enter charges and fees, reverse charges, place funds in suspense accounts, etc. [read post]
4 Apr 2023, 1:19 pm
Knittel allegedly recommended that investors invest in a promissory note issued by a limited liability company to fund the renovation of a residential property and to pay for legal fees associated with renegotiating an existing lien on the property. [read post]
23 Oct 2011, 5:41 pm
.; and U.S. companies doing business overseas. [read post]
