Search for: "NEW YORK MORTGAGE COMPANY, LLC"
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31 May 2024, 11:49 am
(CRD#: 7691/SEC#: 801-14235,8-7221), a dual registered broker-dealer, is based in New York, NY. [read post]
22 May 2024, 4:03 am
RSD857 LLC v Wright 2024 NY Slip Op 31674(U) May 13, 2024 Supreme Court, New York County Docket Number: Index No. 158125/2022 Judge: Paul A. [read post]
9 May 2024, 5:00 am
# # #DECISIONO.P., LLC v W. [read post]
1 May 2024, 1:18 pm
District Court for the Eastern District of New York found that allegations a drug company offered inducements “to physicians quite openly” cut against an inference of scienter.[17] The Central District of California, in Gharibian v. [read post]
3 Apr 2024, 9:01 pm
People who had to figure out a way to pay for their mortgage, education, retirement, and so on. [read post]
3 Jan 2024, 10:23 am
CrossCountry Mortgage, LLC, 2023 WL 9022893, No. 22-cv-5971 (AS) (S.D.N.Y. [read post]
28 Dec 2023, 9:05 pm
Supreme Court allowed New York to enforce a firearm law—passed in response to the Court’s decision in Bruen—that adds requirements for obtaining gun licenses and restricts carrying guns in more public places. [read post]
27 Dec 2023, 5:42 am
It did so, citing a new New York law meant to address abuses in foreclosure litigation, the Foreclosure Abuse Prevention Act.Cases like this illustrate how complex mortgage litigation can be. [read post]
26 Dec 2023, 4:22 am
New York’s LLC Law has no such provision. [read post]
15 Dec 2023, 9:12 am
One such company is Rocket Mortgage, LLC (“Rocket”), which again finds itself sued for calls and texts allegedly sent in violation of the Telephone Consumer Protection Act (“TCPA”). [read post]
14 Nov 2023, 4:30 pm
(“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. [read post]
11 Oct 2023, 11:17 am
Kivett, and the New York state law in Cantero v. [read post]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
28 Jun 2023, 5:34 am
Defendant Laurence Markowitz (Markowitz) is alleged to be an attorney admitted to practice in the State of New York and a partner in Baker’s New York City office (id. [read post]
29 May 2023, 8:48 pm
Defendants also alleged that the notice of election was defective because it failed to include a release of defendants as guarantors under the existing mortgage on the LLC’s realty, unlike the outside buyer’s offer which included repayment of the existing mortgage. [read post]
26 May 2023, 6:18 am
According to the press release, OneMain Financial Group LLC (“OneMain”) will pay a $4.25 million penalty to New York State for alleged violations of Reg 500. [read post]
21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
22 Mar 2023, 12:52 pm
But the same problem signature is a bank mostly in New York that caters to attorneys, real estate, people and other professional services. [read post]
20 Feb 2023, 4:46 am
Shortly before the settlement’s announcement, a Veritaseum shareholder filed a derivative action in New York Supreme Court alleging that Middleton caused patents belonging to the company to be transferred to himself personally and used by other companies owned and controlled by him in breach of his fiduciary duty of loyalty. [read post]
