Search for: "GROSS MORTGAGE CORPORATION"
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15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
12 Sep 2012, 11:58 am
No more 30-year mortgages. [read post]
6 Sep 2012, 1:53 am
In addition, most of the antitrust litigation filed to date has named only corporate defendants. [read post]
3 Sep 2012, 10:41 pm
JPM provides latest insightful thinking into the scope of the "safe harbor" under §546(e) http://www.bankruptcylitigationblog.com/uploads/file/Lehman-BK-SDNY-Peck-4-19-12.pdf … B-MI: Name on financing statement not correct corporate name but an assumed name makes fin. st. seriously misleading. http://www.bankruptcylitigationblog.com/uploads/file/GOLDMAN-BK-ED-MI-SHEFFERLY-9-13-2011.pdf … B-FL: Threshold reqt & burden of ttee is to produce… [read post]
21 Aug 2012, 5:15 pm
Through the marketing and sale of PTOs and BIC, the defendants collectively made over $3.5 million in illicit gross receipts, most of which was hidden in PTOs controlled by the defendants. [read post]
7 Aug 2012, 3:15 pm
LIBERTY INSURANCE CORPORATION, Petitioner, v. [read post]
7 Aug 2012, 5:52 am
As far as limiting the home mortgage interest deduction, I agree. [read post]
22 Jun 2012, 11:29 am
Berk wrote the following in his blog, The Corporate Observer. [read post]
13 Jun 2012, 7:24 am
First, Glaxo Smith Kline earned approximately $31 billion in gross profit in 2011 (according to their annual report). [read post]
9 Jun 2012, 2:36 am
However, the Debt Recovery Tribunal may not be competent enough to look into the corporate rights of the shareholders and the Company Law principles. [read post]
21 May 2012, 6:53 am
Other allegedly false and misleading statements on First One websites: “Only State approved attorneys may legally modify your loan with your lender”; “Do not give out your information with other Websites” (allegedly deterring direct contact with NACA); “Homeowners who have benefited from our services have received mortgage payment reductions that bring their mortgage payment debt ratio to within 31 % [of] their gross income. [read post]
10 May 2012, 12:33 pm
INSURANCE COMPANY OF THE WEST, a California corporation, Plaintiff-Appellant, v. [read post]
8 May 2012, 5:15 pm
The filing of petitions by SARE debtors are often preceded by attempts by the secured creditor post-default to collect rents generated by the mortgaged realty and to foreclose on its lien in that realty. [read post]
5 May 2012, 11:25 am
The CEO’s name is Bill Gross, and he’s a zillionaire. [read post]
18 Apr 2012, 9:15 am
Absent the government guarantee, there would essentially be no mortgages available… period. [read post]
13 Apr 2012, 11:49 am
The Act defines an EGC as a company with annual gross revenues of less than $1 billion during its most recent fiscal year. [read post]
13 Apr 2012, 5:01 am
According to the Internal Revenue Service Data Book for 2011, in 2010 there were 291,831 individual tax returns reporting $1 million or more in total positive income, of which 8,274 reported adjusted gross income of $10 million or more.According to TRAC’s analysis of internal IRS documents obtained under a court order, the IRS targeted for 3 large corporations, 15 S corporations, and 60 partnerships for audits under the GHWG program in fiscal year 2011, and 7 large… [read post]
11 Apr 2012, 1:13 am
It sets up a presumption that decisions are based on sound business judgment and the “presumption can only be rebutted by a factual showing of fraud, bad-faith or gross-overreaching" [10] based on a widespread “judicial policy of deference to the business judgment of corporate directors in the exercise of their broad discretion in making corporate decisions. [read post]
9 Apr 2012, 1:09 am
The FDIC asserts claims against the seven defendants for negligence, gross negligence and breach of fiduciary duty. [read post]
3 Apr 2012, 2:17 pm
Suppose your business brings in gross receipts totaling $100,000 in a year. [read post]
