Search for: "MORTGAGE ASSETS MANAGEMENT LLC"
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17 Jun 2013, 6:00 am
The limited information provided to the directors was particularly problematic because fair valued securities comprised a significant percentage of the funds' net asset values (NAVs) - in most cases above 60 percent.The settled order finds that the valuation committee to whom the directors delegated the fair valuation responsibilities did not utilize reasonable procedures and often allowed the portfolio manager to arbitrarily set values. [read post]
3 Jun 2013, 11:43 am
Chris HaspelHaspel came to the Bureau in June 2011 from Ginnie Mae, where he was a director of asset management and servicer monitoring. [read post]
10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [read post]
22 Apr 2013, 5:41 pm
METAL SELA, Appellee. 4th District.Contracts -- Attorney's fees -- Prevailing party -- Asset purchase agreement -- Comprehensive service agreement -- Action by physician alleging defendant breached terms of comprehensive service agreement by mismanaging practice, with counterclaim by defendant alleging breach of contract and for money had and received, seeking return of excess funds plaintiff allegedly received in advance against expected earnings -- Prevailing-party attorney's fees… [read post]
15 Apr 2013, 3:40 am
One month later, in July 2011, BTB filed a petition in Manhattan Supreme Court pursuant to LLC Law § 702 seeking judicial dissolution of 1141 and the liquidation and distribution of its assets including the hotel property. [read post]
6 Mar 2013, 10:13 pm
Yeah, Hansmeier identifies him as the CEO (or maybe "manager") — and sole employee — of AF Holdings, LLC. [read post]
1 Mar 2013, 11:56 am
EagleEye Asset Management, LLC and Jeffrey A. [read post]
18 Feb 2013, 11:03 pm
As bluntly summed up by Justice Demarest, “the LLC is essentially bankrupt” and, upon a liquidation sale of the LLC’s assets, “[b]oth members of the LLC would lose their entire investment. [read post]
11 Feb 2013, 9:33 am
Securities and Exchange Commission, the current Net Asset Value (NAV) per share is $6.72. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
19 Dec 2012, 5:00 am
Schlim SEC Order: Aladdin Capital Management LLC and Aladdin Capital LLC Skin in the Game [read post]
19 Dec 2012, 5:00 am
Schlim SEC Order: Aladdin Capital Management LLC and Aladdin Capital LLC Skin in the Game [read post]
8 Nov 2012, 1:38 pm
The Securities and Exchange Commission has filed charges against hedge fund manager Walter A. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
31 Aug 2012, 3:47 pm
District Court for the District of Colorado has put out an order temporarily freezing the assets of two locals, William Sullivan and Michael Turnock, and their firm Bridge Premium Finance LLC. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
7 Aug 2012, 3:15 pm
PAYROLL MANAGEMENT INC.; PAYROLL MANAGEMENT INC. of DELAWARE; and PMI EMPLOYEE LEASING, INC., Defendants. [read post]
30 Jul 2012, 9:49 am
It is a member of the RER Financial Group LLC, a nationwide financial services firm specializing in the acquisition, valuation, management and servicing of commercial real estate ("CRE") loans and mortgages. [read post]
16 Jul 2012, 3:00 am
" Justice Bransten finds undisputed the limited partners' contentions concerning the potentially catastrophic effects of the defendants' failure to service the mortgage debt and other management breaches placing the partnership's sole asset at risk of foreclosure. [read post]
