Search for: "Mortgage Investors Corporation" Results 241 - 260 of 1,392
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24 Mar 2010, 8:55 pm
Related Web Resources: Schwab Seeks to Fend Off SEC Lawsuit Over YieldPlus, Bloomberg/Business Week, March 23, 2010 The Charles Schwab Corporation : Schwab YieldPlus Funds Investor Shares or Schwab YieldPlus Funds Select Shares, Securities.Stanford.Edu Securities and Exchange Commission [read post]
17 Aug 2009, 6:48 am
By Jonathan Stempel NEW YORK (Reuters) - A former Credit Suisse Group AG broker used bait-and-switch tactics in fraudulently steering corporate clients into risky mortgage investments they did not want, federal prosecutors said on Friday. [read post]
23 Oct 2008, 3:19 am
  To the extent the class action purports to be filed on behalf of foreign-domiciled investors who bought their shares in Belgium-domiciled Fortis on foreign exchanges, the case appears to present a classic instance of the so-called "f-cubed" problem (the reference is to the three foreign connections – foreign corporate domicile, foreign investor domicile, and foreign exchange location). [read post]
12 Jan 2012, 10:40 am by D. Daxton White
RWT MortgageRes RWT Regency Realty Corporation REG RetailCenters REG Resource Asset Management RAS MortgageCom RAS RFS Hotel Investors RFS Hotels RFS Roberts Realty Investors RPI Apartments RPI Rouse RSE Diversified RSE Saul Centers, Inc. [read post]
27 Jul 2010, 8:00 am by J Robert Brown Jr.
In connection with the changes to the definition of the term “accredited investor” for the purposes of Section 413(a) of the Dodd-Frank Act discussed above, on July 23, 2010, the Securities and Exchange Commission Division of Corporation Finance issued a new “Compliance and Disclosure Interpretation” 179.01 (and an identical CDI 255.47) to explain CorpFin’s interpretation of Section 413(a) when the value of an accredited investor’s… [read post]
23 Aug 2011, 1:28 pm
Regulator sues Goldman Sachs over risky mortgages, AP, August 9, 2011 Mortgage-backed securities losses costing nation's credit unions, Investigative Reporting Workshop, December 22, 2010 NCUA Sues Wall Street Over Corporate Debacle, Credit Union Journal, June 20, 2011 NCUA sues JPMorgan and RBS to recover losses from failed institutions, Housing Wire, June 20, 2011 More Blog Posts: $629M Mortgage-Backed Securities Lawsuit Blames RBS Securities and Other… [read post]
10 Mar 2014, 8:10 pm by Allison Tussey
The defendants took whatever equity the homeowner had left, funneled it through shell corporations they controlled, used some of it to pay the new mortgages, and put the rest of the equity into their own bank accounts. [read post]
10 Mar 2008, 5:15 am
We note that he is unhappy with "professional" independent directors and the activism of institutional investors. [read post]
19 Dec 2013, 12:30 am by Mark Astarita
After its $13 billion November over shoddy mortgage bond sales, the government left open the bank's ability to sue the Federal Deposit Insurance Corporation regarding some of the liabilities it took on when buying Washington Mutual out of receivership in 2008.Now the bank is doing just that. [read post]
25 Apr 2012, 10:25 am by Mary E. Hodges
  Most of those penalties came from executives at collapsed mortgage lenders such Countrywide, American Home Mortgage Investment Corp. and New Century Financial Corp.; yet, their investors sustained losses of about $31 billion based on the three companies' peak stock-market value before the financial crisis began. [read post]
8 Apr 2015, 11:42 am by John Jascob
The partnerships paid exorbitant prices for the land and failed to disclose to investors that much of the land was encumbered by mortgages that Western used to finance the purchase of the land, the SEC said. [read post]
25 Jul 2012, 9:49 pm by InvestorLawyers
Dividend Capital Total Realty Trust was formed on April 11, 2005 and is a Maryland corporation, according to its filing with the Securities and Exchange Commission. [read post]
12 Jul 2017, 7:03 pm by Bona Law PC
Mortgage REITs” take out low-interest loans to purchase outstanding mortgages with higher interest rates, deriving income from the difference. [read post]
19 Feb 2010, 2:29 pm by Page Perry LLC
Page Perry’s attorneys are actively involved in representing institutional and corporate investors in subprime securities cases. [read post]
6 May 2008, 7:23 am
Corporate America woke up to the problem much sooner than individual investors. [read post]
18 May 2010, 1:38 pm by Jay Rivera
  At least six shareholder suits have reportedly been filed, alleging such claims as corporate waste, breach of fiduciary duty, corporate waste, and mismanagement in relation to its dealings with the subprime mortgage securities. [read post]