Search for: "Residential Funding Securities, LLC"
Results 201 - 220
of 249
Sorted by Relevance
|
Sort by Date
26 Oct 2011, 7:02 am
Attack the secured status of the Trustee of Residential Mortgage backed securitized trusts; or Attack what servicers have done with the Debtor’s money. [read post]
8 Jun 2009, 7:29 pm
Instead, the top 19 U.S. banks are in a race to repay TARP funds, and the government has said that until the stress test equity levels are raised, TARP funds cannot be repaid by these banks. [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]
26 Dec 2017, 7:08 pm
In addition to combatting health care fraud, the False Claims Act serves as the government’s primary civil remedy to redress false claims for government funds and property under government programs and contracts relating to such varied areas as defense and national security, food safety and inspection, federally insured loans and mortgages, highway funds, small business contracts, agricultural subsidies, disaster assistance, and import tariffs. [read post]
21 Apr 2010, 4:29 am
According to the SEC press release, the marketing materials and other documents represented that all of the underlying mortgages in the portfolio were, "...selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk.... [read post]
18 Apr 2010, 4:52 am
Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO. [read post]
6 Feb 2024, 1:36 pm
Dodd also represents investors, including venture capital funds and other private investors, with their investments in their portfolio companies. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
12 Jan 2015, 10:09 am
Gatling is a member of the Board of Trustees for the New York Lawyers’ Fund for Client Protection. [read post]
11 Sep 2020, 3:00 am
He has spent over $70,000 from his campaign account since 2017 to fund meals at some 370 meetings. [read post]
20 May 2022, 4:00 am
How the Biden Administration Let Right-Wing Attacks Derail Its Disinformation Efforts Yahoo News – Taylor Lorenz (Washington Post) | Published: 5/18/2022 On April 27, the Department of Homeland Security announced the creation of the first Disinformation Governance Board with the stated goal to “coordinate countering misinformation related to homeland security. [read post]
16 Aug 2018, 9:06 am
But Kavanaugh would have decided that the companies were not alter egos, because they lacked common ownership and management, did not share employees, and did not mingle funds. [read post]
25 Apr 2014, 7:03 am
[P]laintiffs entered into a contract of sale to sell the property for $1.215 million to a buyer identified elsewhere in these papers as DJD Holdings, LLC, or [DJD] Residential (“DJD”). [read post]
21 Feb 2012, 5:39 pm
Marshall does not apply to claims at issue -- Even if it were determined that bankruptcy court lacks authority to enter final orders because trustee's fraudulent transfer claims are merely “related to” bankruptcy, court may still enter final orders because Section 157(c)(2), provides that a bankruptcy judge can issue final judgments in non-core proceedings if parties consent, and IRS explicitly and impliedly consented to bankruptcy court's final resolution of claims at issue --… [read post]
3 Jan 2012, 6:37 pm
Evaluate your vendors and service providers with an eye to security. [read post]
7 Jan 2020, 5:39 pm
The trial court held that the Department’s failure to seek or allocate funding to maintain the hotel was a project, but denied the petition concluding that the Foundation’s claim was barred by the statute of limitations. [read post]
7 Jan 2020, 5:39 pm
The trial court held that the Department’s failure to seek or allocate funding to maintain the hotel was a project, but denied the petition concluding that the Foundation’s claim was barred by the statute of limitations. [read post]
15 Dec 2022, 8:04 am
National/Federal Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022 An effort by supporters of former President Trump to copy sensitive voting software in multiple states after the 2020 election deserves attention from the federal government, including a criminal investigation and assessment of the risk posed to election security, according to… [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
