Search for: "Residential Funding Securities, LLC."
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16 Apr 2012, 7:41 am
Greenwich Landing, LLC (Foreclosure; "In RMS Residential Properties, LLC v.Miller, 303 Conn. 224, 228-33, 32 A.3d 307 (2011), our Supreme Court held that, pursuant to General Statutes § 49-17, the holder of a negotiable promissory note secured by a mortgage has standing to bring a foreclosure action against the maker of the note, even before assignment of the mortgage to the holder. [read post]
29 Jul 2014, 12:06 pm
Formerly known as Jadda Secured Senior Mortgage Fund, the investment was sold to investors as a private placement and is exempt from registration with the Securities and Exchange Commission. [read post]
20 Jul 2009, 10:07 am
The memorandum of law states that Mount Holly Partners was formed in December 2006 by MHU Holdings, Ares Funding, LLC and CPB Development, LLC in order to develop a luxury residential ski and golf resort in Beaver County, Utah to be called the Mount Holly Club. [read post]
22 May 2014, 9:05 am
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. [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]
7 Dec 2010, 8:07 am
The Commission found that, while not registered to offer or sell securities in Arizona, Nordstrom and his company offered and sold limited liability company memberships, telling investors that their money would fund the completion of two residential developments in Hawaii and Washington, D.C. [read post]
16 Apr 2010, 1:06 pm
ABACUS was linked to the performance of subprime residential mortgage-backed securities (RMBS). [read post]
18 Nov 2011, 6:38 am
The case arose from the consolidated cases of Residential Funding Co., LLC v. [read post]
14 Jul 2008, 7:23 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
17 May 2011, 5:12 pm
Park South Lofts LLC, 210 NY Slip OP 52053U (New York County 2010), which held that the landlord in that action was liable to the tenant for failing to keep a security deposit in a segregated bank account. [read post]
3 Feb 2020, 9:51 am
” BHF Chicago Housing Group C LLC is the owner of 17 multifamily rental facilities, consisting of 186 residential units. [read post]
31 Aug 2020, 12:34 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 Franklin, Tennessee. [read post]
7 Jun 2019, 1:17 pm
Attorney Alan Rosca, a securities lawyer and adjunct professor of securities regulation, and has represented thousands of victimized investors across the country and around the world in cases ranging from arbitrations to class actions. [read post]
15 Apr 2016, 9:21 am
· In addition to the false and misleading statements, PLC, Catipay, and Aldrich misused $5.6 million in investor funds for personal purposes, including more than $1 million for Aldrich’s personal income taxes and another million dollars to purchase a residential condominium in the name of Aldrich’s privately-held company. [read post]
7 Nov 2019, 4:45 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 Franklin, Tennessee. [read post]
13 Feb 2017, 11:00 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]
16 Dec 2008, 8:13 pm
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
17 Dec 2008, 4:13 am
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
26 Apr 2010, 9:09 pm
” Greenwich Financial Services Distressed Mortgage Fund 3 LLC v. [read post]
6 Apr 2010, 11:00 am
Trammell Crow has developed more than 225,000 residential units across the country. [read post]
