Search for: "Residential Funding Corp."
Results 61 - 80
of 269
Sorted by Relevance
|
Sort by Date
4 Feb 2019, 6:04 am
Metro Vancouver Housing Corp the trust terms required any remainder of the trust funds to pass to a third party on S.A. [read post]
21 Nov 2011, 7:07 pm
Westsound’s demise cost the FDIC’s Deposit Insurance Fund $106 million. [read post]
27 Feb 2012, 7:19 pm
Corp., 11-5309-cv(L), (2d Cir., Feb. 27, 2012). [read post]
16 Aug 2011, 10:05 pm
Morgan Stanley is also reporting losses over a mortgage-backed security deal involving MBIA Corp. [read post]
7 Aug 2012, 8:29 am
See Residential Funding Corp., 306 F.3d at 109; Byrnie, 243 F.3d at 108. [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
19 Jan 2011, 8:00 am
Grinnell Corp. [read post]
3 Sep 2013, 3:30 am
The Theatre District Case Theatre District Realty Corp. v. [read post]
24 Jan 2018, 6:30 am
The SEC alleges Hoplon Financial Group and Vazquez, Irvine, CA, created the New Economic Opportunities Fund I, LLC vehicle for the ostensible purpose of pooling investor funds to purchase and flip residential real estate properties. [read post]
20 Oct 2011, 4:40 pm
Voters also authorized the purchase of seven acres of land abutting the Oxford Industrial Park East for $3,500; accepted a drainage easement at 25 Whiting Road; and changed the zoning of a parcel of land west of Federal Hill Road from industrial to residential. [read post]
5 Nov 2015, 8:01 am
Stetson Petroleum Corp. et al v. [read post]
1 Feb 2021, 8:59 am
II HMS Income FundGlobal Net Lease, Inc.Corporate Capital Trust, Inc.Cottonwood Residential, Inc.Gemini VICON Fund 14Crossroad (Now BDCA)NorthStar Realty IncomeBehringer Harvard Opportunity Fund IIFS Investment Corp The claim seeks damages between $500,000 and $1,000,000. [read post]
12 Apr 2007, 12:16 am
Residential Funding Corp. v. [read post]
24 Nov 2014, 10:00 am
The False Claims Act can succeed in addressing fraud involving any government-funded program. [read post]
20 Sep 2010, 7:30 am
Residential Emergency Services to Offer Repairs to the Elderly (RESTORE) - Program funds are used to pay for the cost of emergency repairs to eliminate hazardous conditions in homes owned by the elderly when the homeowners cannot afford to make the repairs in a timely fashion. [read post]
8 Oct 2008, 9:14 am
See University Plaza Realty Corp. v. [read post]
30 Sep 2016, 1:19 pm
Lipson has investigated or supervised dozens of enforcement matters involving a variety of securities law violations, including charges against:The former Chairman and majority owner of Taylor, Bean & Whitaker Mortgage Corp. [read post]
5 Nov 2012, 5:47 am
Success should be claimed, only, when projects are funded. [read post]
13 Feb 2012, 12:58 pm
” The Civil Division is also proposing a major expansion of its financial fraud corps. [read post]
2 Mar 2009, 12:43 pm
Corp. (2009 NY Slip Op 01395). [read post]
