Search for: "Residential Funding Securities, LLC."
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15 Jan 2019, 2:48 pm
“But my client expended a lot of money, put himself out there, took a mortgage on his house to fund this project. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
17 Dec 2018, 1:18 pm
The developers are American Modern Green Senior, LLC, American Modern Green Residential, LLC, and American Modern Green Community. [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]
24 Sep 2018, 2:31 am
Following the capital call and Patrick’s failure to make the demanded contribution, the siblings sent Patrick notices tracking the amended operating agreement’s remedial provisions authorizing the siblings to advance funds secured by a lien on Patrick’s membership interest subject to foreclosure. [read post]
16 Aug 2018, 9:06 am
But Kavanaugh would have decided that the companies were not alter egos, because they lacked common ownership and management, did not share employees, and did not mingle funds. [read post]
23 Jul 2018, 12:35 pm
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]
6 Jun 2018, 10:57 am
© 2018 Vandenack Weaver LLC For more information, Contact Us [read post]
4 Jun 2018, 9:13 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]
25 Mar 2018, 9:01 pm
City of OakwoodThe pertinent facts of the case are as follows:Plaintiffs Jason Thompson and 2408 Hillview LLC (a company formed by Thompson and a partner to buy and sell homes) own and sell residential homes in Oakwood, Ohio. [read post]
25 Mar 2018, 9:01 pm
City of OakwoodThe pertinent facts of the case are as follows:Plaintiffs Jason Thompson and 2408 Hillview LLC (a company formed by Thompson and a partner to buy and sell homes) own and sell residential homes in Oakwood, Ohio. [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]
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 Jan 2018, 8:43 am
Herman is a seasoned lawyer who has spent much of his legal career representing large health insurers, plan administrators, and self-funded health plans in managed care disputes, often arising under the provisions of the Employment Retirement Income Security Act (ERISA). [read post]
5 Jan 2018, 6:43 pm
For starters, as an employee, your employer pays half of your FICA (Social Security and Medicare) taxes. [read post]
26 Dec 2017, 7:08 pm
In addition to combatting health care fraud, the False Claims Act serves as the government’s primary civil remedy to redress false claims for government funds and property under government programs and contracts relating to such varied areas as defense and national security, food safety and inspection, federally insured loans and mortgages, highway funds, small business contracts, agricultural subsidies, disaster assistance, and import tariffs. [read post]
16 Nov 2017, 6:32 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]
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]
28 Sep 2017, 10:13 am
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]
11 Sep 2017, 4:35 pm
The complaint further alleges that Mangione also misled investors about the origination practices of Deutsche Bank’s wholly-owned subsidiary, DB Home Lending LLC (DB Home) (f/k/a Chapel Funding LLC), which was the primary originator of loans included in the deals. [read post]
