Search for: "Residential Funding Securities, LLC."
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1 Jun 2019, 10:21 am
Morgan, Morgan Mezzanine Fund Manager LLC, & Morgan Acquisitions LLC Allegedly Offered a Series of Fraudulent Private Securities Offerings in Ponzi-like Fashion Robert C. [read post]
18 Nov 2011, 12:02 pm
The IMH Secured Loan Fund, LLC changed its name to IMH Financial Corporation in 2010. [read post]
6 Apr 2011, 11:28 am
Residential Mortgage-Backed Securities (andquot;RMBSandquot;) are a complex, highly-leveraged structured products backed by residential mortgages. [read post]
8 Jul 2009, 4:09 pm
PPIP is "initially" designed to "participate in the market for commercial mortgage-backed securities and non-agency residential mortgage-backed securities," by enabling the Treasury Department to "invest up to $30 billion of equity and debt in PPIFs [PPIP funds] established with private sector fund managers and private investors for the purpose of purchasing legacy securities,"… [read post]
18 Mar 2014, 4:33 pm
The agreements stemmed from the companies trading in residential mortgage-backed securities (RMBS) and funds created through the Troubled Asset Relief Program (TARP). [read post]
23 Feb 2015, 7:15 am
Residential Capital, LLC, et al., No. 08-cv-8781 (S.D.N.Y.) filed an unopposed motion for certification of the class and to approve a preliminary settlement. [read post]
28 Apr 2012, 8:50 pm
Nationstar Mortgage LLC (NSM) will buy its portfolio. [read post]
20 Dec 2013, 8:53 am
The New Jersey suit filed against Credit Suisse Securities (USA) LLC and two affiliates alleges that between May 2006 and April 2007 the firms misled investors about the quality of loans packaged into more than $10 billion worth of residential mortgage- backed securities. [read post]
7 Nov 2016, 8:44 am
For information The White Law Group’s investigation of other Bluerock investments, see Investor Alert: Bluerock Special Opportunity Income Fund III, LLC. [read post]
8 Nov 2012, 1:38 pm
The Securities and Exchange Commission has filed charges against hedge fund manager Walter A. [read post]
2 Feb 2015, 8:14 am
According to the Indictment, Reeves operated iServe Residential Lending, LLC. [read post]
14 Jul 2017, 5:38 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
30 Nov 2018, 6:06 am
Allegedly, the Chens misappropriated and misused more than $12 million of investors' funds by purchasing residential real estate unrelated to the two EB-5 projects; and the Chens and their controlled companies purportedl... [read post]
8 Jul 2009, 2:39 pm
Initially, the Legacy Securities PPIP will participate in the market for commercial mortgage-backed securities and non-agency residential mortgage-backed securities. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
30 Jul 2011, 2:31 am
The Fund pursues these investment objectives by investing primarily in mortgage-backed securities representing part ownership in a pool of either residential or commercial mortgage loans that, in the opinion of the Fund’s investment sub-advisor, offer an attractive combination of credit quality, yield and maturity. [read post]
24 Jan 2018, 11:20 am
Vasquez, Sr. and Hoplon Financial Group for pooling investor funds to purchase and flip residential real estate properties. [read post]
27 Apr 2022, 7:20 am
The note was issued by an LLC to fund remodeling a residential property and to pay an existing lien on that property. [read post]
15 Dec 2023, 6:55 am
The post SEC Blocks Agridime, LLC “Cattle Contracts” Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
3 Feb 2015, 1:16 pm
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
