Search for: "Southern Trust Mortgage, LLC"
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1 Jun 2015, 11:52 am
On May 22, 2015, Judge Denise Cote of the United States District Court for the Southern District of New York denied defendants WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
26 May 2015, 8:42 am
Mortgage Fraud Blog. [read post]
10 Apr 2015, 8:10 am
District Court for the Southern District of New York granted in part and denied in part Morgan Stanley Mortgage Capital Holdings LLC’s (“MSMC”) motion to dismiss breach of contract and breach of the covenant of good faith and fair dealing claims brought by Deutsche Bank National Trust Company (“Deutsche Bank”), in its capacity as Trustee for the Morgan Stanley Structured Trust I 2007-1. [read post]
9 Feb 2015, 9:31 am
On February 3, Judge Martin Glenn of the United States Bankruptcy Court of the Southern District of New York denied defendants’ motions to dismiss four adversary proceedings brought by the liquidating trust for Residential Capital LLC against several originators of residential mortgage loans. [read post]
12 Jan 2015, 10:09 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
7 Jan 2015, 7:00 am
Marcum and Guaranty Reserves Trust, LLCCase number: 13-cv-01361 (United States District Court for the Southern District of Indiana)Case filed: August 26, 2013Qualifying judgment/order: November 18, 2014 12/22/2014 3/22/2015 2014-137 SEC vs. [read post]
1 Jul 2014, 12:13 pm
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
16 Jun 2014, 1:58 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
20 Jan 2014, 9:23 am
District Court for the Southern District of Florida and entered by the court on December 27, 2013. [read post]
20 Jun 2013, 5:01 pm
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
1 Mar 2013, 11:56 am
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
7 Aug 2012, 3:15 pm
District Court, Southern District of Florida. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
10 May 2012, 12:33 pm
District Court, Southern District of Florida.The Law Lady. [read post]
2 Jan 2012, 2:31 pm
Morgan Stanley Mortgage Capital Holdings LLC. [read post]
19 Dec 2011, 2:17 pm
“The slice of people who [a] fit underneath the income cap but [b] have enough money to borrow and [c] can get the banks [to approve a mortgage] is becoming very narrow,’’ said Andrew DeFranza, executive director of Harborlight Community Partners, a Beverly-based nonprofit that serves southern Essex County affordable housing needs. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Southern District of Florida, Ft. [read post]
