Search for: "Residential Funding Real Estate Holdings, LLC"
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13 Feb 2017, 11:00 am
According to their website, First Capital Real Estate Trust Inc. is a privately held commercial and residential real estate finance firm that was organized in 2003. [read post]
10 Feb 2014, 5:00 am
Then 2007 came along and the real estate debt markets starting cooling down and residential real estate started decreasing in value. [read post]
20 Aug 2014, 3:44 pm
IFAZ solicited investor funds for the purported development of residential real estate in Tonapah, Arizona. [read post]
24 Sep 2018, 2:31 am
Background The complaint filed by Patrick Yu against his brother Raymond and sister Catherine centered on an LLC that owns a remainder interest in their parents’ residential property in Bedford, New York and another LLC that holds title to a Manhattan apartment building where the parents and the two sibling defendants also resided. [read post]
12 Aug 2008, 2:00 pm
Adams Holding Corp Appraisal - Commercial 1 Amir Yerushalmi Vision Real Estate Group Investor / Owner 3 Andrea Leppart Phoenix Realty Group Acquisitions 1 Hezi Torati Torati Holdings Development 3 Anthony Cristi WaMu Lending - Commercial 2 Sajjad Chowdhry Zayan Finance Commercial Financier 2 Chanan Oxenhandler REYA Properties Inc. [read post]
8 Apr 2019, 3:48 am
The two petitioned under § 121-803 (a) of the Revised Limited Partnership Act for judicial supervision of the winding up of a real estate limited partnership of which the third owner was the sole managing 1% general partner. [read post]
8 Oct 2013, 9:32 pm
Leone made material misrepresentations to Wilmington Trust bank in order to fund the real estate projects. [read post]
28 Nov 2011, 6:13 am
” The big problems for these investors began when “DBSI entities filed for bankruptcy protection in November 2008 as commercial and residential real estate values plummeted. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
16 Nov 2017, 6:32 am
United Development Funding IV operates as a real estate investment trust (REIT) in the United States. [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
3 Jan 2024, 1:36 pm
(NYSE:BHM) YTD Share Price Losses: 23.64% Focused on residential real estate, Bluerock Homes Trust, Inc. [read post]
12 Jan 2012, 10:40 am
With the collapse of the real estate market over the last few years it is not surprising that many of the securities fraud cases we see today involve real estate investment trusts (REITs). [read post]
6 Apr 2010, 11:00 am
Cuomo announced agreements with six large real estate developers of rental apartment complexes to ensure equal access to housing for people with disabilities. [read post]
8 May 2020, 9:24 am
An example of this is the case of a successful businessman who came to us with real estate holdings, some of which he held personally, some of which he held through various LLC’s, in addition to an operating company he owned personally. [read post]
12 Aug 2020, 7:31 am
Acres Capital Servicing LLC, 2019 N.Y. [read post]
28 Nov 2011, 3:00 am
The case involves claims by a group of Israeli real estate investors who purchased membership interests in a series of LLCs formed to acquire, renovate, manage and eventually re-sell multi-family residential properties in New York City. [read post]
5 Jun 2013, 5:29 pm
In a separate, unrelated case, Campanale, an attorney who represented SNAP Holdings, LLC and affiliated entities at real estate closings, was charged with three counts of mail fraud and five counts of wire fraud in an eight-count indictment returned on May 16, 2013. [read post]
23 Sep 2008, 3:14 pm
So, the Treasury ended up taking them over.Lehman Brothers Bankruptcy As an investment bank, Lehman relied on "rollover"funding to finance its investment in real estate, bonds, stocks, etc. [read post]
7 Jul 2022, 11:22 am
City of Los Angeles, et al (The Icon at Panorama, LLC, Real Party in Interest) (2022) 76 Cal.App.5th 1154. [read post]
