Search for: "DECISION ONE MORTGAGE COMPANY, LLC"
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23 Feb 2014, 7:00 am
According to the court decision, “Calisi then sought help from Daryle Messina, owner of a mortgage company that from 2004 to 2008 had maintained a mutual referral arrangement with UFS. [read post]
17 Feb 2014, 8:36 am
Acacia Mortgage Text Spam Lawsuit Against Citibank Moves Forward Despite Vague Allegations of Consent — Ryabyshchuk v. [read post]
11 Feb 2014, 5:43 pm
In each of his summary judgment decisions, and in his instructions to the jury in Cougill, Judge Cacheris applied a standard that required that Prospect show only that a loan officer spends “one or two hours a day, one or two times a week” engaged in outside sales activity. [read post]
24 Jan 2014, 12:57 am
Executives should be encouraged to take prudent risks for the benefit of the company and its constituents, and should not be stymied by the fear of personal liability if a decision ultimately harms the company. [read post]
24 Jan 2014, 12:57 am
Executives should be encouraged to take prudent risks for the benefit of the company and its constituents, and should not be stymied by the fear of personal liability if a decision ultimately harms the company. [read post]
3 Sep 2013, 3:30 am
and to sell, rent, lease, mortgage, exchange . . . or otherwise dispose of such real estate. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
1 Jul 2013, 3:48 am
The company was created in Florida. [read post]
25 Jun 2013, 1:31 pm
The USCIS has instead used revenues from the first one to three years of a new hotel’s operation, which are referred to as the “ramp-up phase” of a hotel’s operation. [read post]
24 Jun 2013, 1:39 pm
These projections are one of the most significant factors on which each of these independent parties must rely to make their own economic decision to invest or lend millions of dollars on an asset that will usually take one or two years to build and operate for 30 years or more. [read post]
14 Jun 2013, 1:06 am
Background Goldan, LLC borrowed $2.83 million from two other companies. [read post]
10 May 2013, 9:00 am
Residential Capital, LLC -- a bankrupt mortgage company owned by Ally Financial, Inc., which is in turn majority-owned by the U.S. [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]
15 Apr 2013, 3:40 am
This is an unusual story about an ultimately unsuccessful effort to dissolve a limited liability company (LLC) by someone who claimed to have acquired through judgment enforcement proceedings a debtor’s undocumented membership interest in the LLC. [read post]
1 Apr 2013, 3:34 am
The Mizrahi decision makes no mention of the defendant Cohen’s personal guarantee of the LLC’s $4.4 million mortgage debt, which Justice Demarest cited as a factor in denying a buy-out remedy. [read post]
26 Mar 2013, 7:22 am
Personally, I think the majority’s analysis is rather poor—while purporting to prevent a circuit split,19 the majority in fact only caused one.20 I’ll sketch out some of the basic problems with the decision here, but the topic is complicated and rightfully deserving of its own post. [read post]
19 Mar 2013, 10:16 am
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
20 Feb 2013, 2:52 pm
Unfortunately, someone who is sued by a landlord or mortgage company may have no one around to help them or to seek the appointment of an Article 81 Guardian. [read post]
18 Feb 2013, 11:03 pm
Justice Demarest’s decision last year stopped short of ordering the winding up and liquidation of the LLC pending an accounting by the LLC’s accountant and an appraisal of the LLC’s realty by an independent appraiser. [read post]
16 Jan 2013, 9:18 am
When the borrower was a limited liability company, this junior loan collateral could be secured through a pledge of the membership interests the owners held in the borrowing LLC. [read post]
