Search for: "MORTGAGE ASSETS MANAGEMENT LLC" Results 201 - 220 of 410
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30 Jul 2014, 9:01 pm by Neil Cahn
The husband is a Risk Manager at Credit Suisse Securities, LLC, residing in a condominium in White Plains, New York. [read post]
4 Jun 2014, 7:00 am by Rania Combs
For added risk management, it is possible to form an LLC for a business interest. [read post]
19 May 2014, 10:29 pm by Kevin LaCroix
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
13 May 2014, 10:48 am
He also used the services of a Canadian attorney to create fictitious mortgages, through an entity called Dapaul Management, to conceal his purchases of real estate in the U.S. with the funds from the offshore accounts. [read post]
15 Apr 2014, 2:34 pm by Lorene Park
The employee’s direct liability and joint employer liability theories were also revived, as were her claims against individual managers (Thompson v Real Estate Mortgage Network). [read post]
4 Apr 2014, 5:40 am
Chapter 13 is not available to partnerships (although individual partners may file), corporations or LLCs that operate businesses. [read post]
18 Mar 2014, 4:33 pm by D. Daxton White
The agreements stemmed from the companies trading in residential mortgage-backed securities (RMBS) and funds created through the Troubled Asset Relief Program (TARP). [read post]
13 Feb 2014, 5:02 am by Cooper, Adel & Associates
And even if you are married, all assets don’t automatically go to your spouse—much of it depends on state laws, says Josh Fatoullah, founder and C.E.O. of JR Wealth Advisors LLC. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
Commentators Sparks and Hamermesh, in a 1992 article, suggested a somewhat limited applicability to officers:   While there are no cases directly on point, the concept of an officer as the repository of delegated management authority by the board suggests that the availability of a business judgment rule defense may only be available to a corporate officer when that officer is operating within the scope of the delegated authority …  As a result, officers face a dual… [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
Commentators Sparks and Hamermesh, in a 1992 article, suggested a somewhat limited applicability to officers:   While there are no cases directly on point, the concept of an officer as the repository of delegated management authority by the board suggests that the availability of a business judgment rule defense may only be available to a corporate officer when that officer is operating within the scope of the delegated authority …  As a result, officers face a dual… [read post]
19 Jan 2014, 9:01 pm
The funds that come out ahead of the competition in this next phase of growth will have one thing in common: an 'old school' asset management approach that realizes maximum investment value by working closely with service providers to fill buildings and manage real estate. [read post]
27 Dec 2013, 11:20 am by Gina Bongiovi
So bottom line is that an LLC or a corporation provide the same amount of liability protection as long as your managing them properly. [read post]
28 Oct 2013, 11:17 am by Editorial Board
On October 16, Justice Eileen Bransten of the Supreme Court for the State of New York dismissed a suit by FSA Asset Management LLC (FSAM) and Dexia SA/NV (with two related entities, Dexia) alleging fraud by Morgan Stanley in connection with the sale of $626 million in RMBS. [read post]
13 Oct 2013, 9:15 am by Allison Tussey
Walter Ng, his son Kelly Ng, and Bruce Horwitz, three real estate fund managers, have been charged with fraud for secretly using the assets of a new real estate fund to rescue an older, rapidly collapsing fund. [read post]
3 Sep 2013, 3:30 am by Peter Mahler
 and to sell, rent, lease, mortgage, exchange . . . or otherwise dispose of such real estate. [read post]
29 Jul 2013, 8:08 pm by Lanigan
With LLC ownership, a creditor has very limited access to the LLC’s profits–in many states no access to its assets. [read post]
9 Jul 2013, 12:29 pm by D. Daxton White
While Pimco bond manager, Bill Gross, attempts to convinces investors the worst is over, many financial advisors are moving clients assets away from bond holdings. [read post]