Search for: "Residential Funding Company, LLC"
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25 May 2011, 7:40 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFlorida Gov. [read post]
10 May 2011, 3:26 pm
Following an FBI investigation of the now defunct Palatine, Illinois-based real estate investment company Michael Franks, LLC, federal prosecutors have charged Michael Morawski and Frank Constant with fraud. [read post]
11 Apr 2011, 2:29 am
, 44, Baltimore, Maryland, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and Parkville, Maryland, pleaded guilty to wire fraud in connection with a scheme to defraud lenders and homeowners of more than $2.2 million. [read post]
31 Mar 2011, 9:43 am
Neil Skekhter; NMS Properties, Inc.; 15394 NM, LLC; and NMS/JSM San Lorenzo, LLC. [read post]
8 Mar 2011, 12:35 am
The company filed for bankruptcy protection on December 30, 2010 following a dispute with its largest lender, iStar Tara, LLC (you can find more details on the bankruptcy filing in an earlier post, which is available here). 10 Rittenhouse Square is a 33-story residential building (with two commercial spaces on the first floor) designed by Robert A.M. [read post]
8 Feb 2011, 1:09 am
The company's assets are much less clear, with its real property assets (two commercial units and 107 unoccupied residential units) being listed as having a currently "unknown" value. [read post]
31 Dec 2010, 11:56 pm
BNA Subsidiaries, LLC filed its proposed plan of reorganization with the Delaware bankruptcy court on Thursday, setting forth its plan to emerge from bankruptcy protection and the payments that creditors can expect on account of their claims against the company. [read post]
31 Dec 2010, 11:56 pm
BNA Subsidiaries, LLC filed its proposed plan of reorganization with the Delaware bankruptcy court on Thursday, setting forth its plan to emerge from bankruptcy protection and the payments that creditors can expect on account of their claims against the company. [read post]
21 Dec 2010, 5:07 pm
DGVE law, LLC - helping people add to, protect, & move their families® adoption | estate planning | residential real estate www.dgvelaw.com [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]
24 Nov 2010, 1:28 am
Paul Financial, LLC (N.D. [read post]
11 Oct 2010, 3:06 pm
Government and $3.5 million to the State of Missouri school funds for Iron County (50 percent), Reynolds County (30 percent), Jefferson County (15 percent) and Washington County (5 percent).The company will also discontinue operating its Herculaneum smelter by the end of 2013, rather than in 2016 as required by state regulation for sulfur dioxide (SO2) emissions. [read post]
3 Oct 2010, 2:35 pm
Homecomings Financial, LLC ,(N.D.Fla.) [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
16 Sep 2010, 7:06 pm
District Court, Southern District of Florida, Miami Division.Dissolution of marriage -- Attorney's fees -- Trial court abused its discretion in denying wife's requests for attorney's fees and costs where husband has ability to pay and requiring wife to pay her own fees would result in diminution of her equitable distribution funds -- Equitable distribution -- Marital/nonmarital assets -- Trial court erred in finding that property acquired by limited liability company… [read post]
13 Sep 2010, 8:43 am
Under EPCRA regulations, companies of certain size are required to submit their annual reports to EPA and state authorities by listing the amounts of regulated chemicals that their facilities release into the environment through routine activities or as a result of accidents. [read post]
23 Aug 2010, 1:22 pm
– EPA News Release, August 11, 2010 International Minerals Technology, LLC, of The Woodlands, Texas, has agreed to pay a $30,000 civil penalty to the United States to settle allegations that it violated the federal Clean Water Act at its Tetra Micronutrients production facility in Fairbury, Neb. [read post]
2 Aug 2010, 11:15 am
Environmental Protection Agency today announced that High Steel Structures, Inc. and its sister company High Concrete Group, LLC, have settled alleged violations of toxic chemical reporting requirements at their plants in Lancaster, Williamsport and Denver, Pa. [read post]
28 Jul 2010, 7:59 am
Arnold Schwarzenegger's office.But the Department of Energy's laborious procedures to guarantee loans threaten to stymie construction financing for many of the projects, and builders could lose out on more than $10 billion in federal stimulus funding if they can't start digging by the end of the year.New York's Solar Thermal Plans | Renewable Energy WorldLondon -- By unveiling a solar heating and cooling programme that could create 25,000 new green jobs, generate… [read post]
26 Jul 2010, 9:08 am
– United States Environmental Protection Agency, July 20, 2010 Subject to court approval, Cardi Materials, LLC of Warwick, R.I., will pay a $55,000 civil penalty and perform an additional project costing $168,500 to resolve numerous violations of the Clean Water Act at its Warwick concrete manufacturing facility. [read post]
