Search for: "MORTGAGE ASSETS MANAGEMENT LLC"
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10 May 2011, 10:25 am
The petition listed assets of $36.5 million and debt totaling $198.8 million. [read post]
15 Apr 2011, 9:05 am
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
12 Apr 2011, 5:45 am
Kirkland Young LLC, and its manager, David Botton; Botton's sister, April Botton Krawiecki; their father, Samy Botton; and Attorney Aid LLC have agreed to a settlement with the Federal Trade Commission. [read post]
7 Apr 2011, 10:56 pm
Wells Fargo Securities now manages Wachovia. [read post]
28 Mar 2011, 7:02 pm
It listed $13 billion in debt for borrowed money and assets of $7.6 billion in the Chapter 11 reorganization begun in December 2008. [read post]
24 Mar 2011, 7:16 am
Hancock Bank acquired its assets. [read post]
21 Mar 2011, 6:16 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEAs we all know, the mortgage crisis and recent recession has resulted in a significant downturn in the housing market that still does not seem to be firmly on the path to recovery. [read post]
16 Mar 2011, 1:48 am
The sixteen debtor entities are:Amagansett Realty SPV 1, LLC Benedek Development Group, LLC L/C Family Limited Partnership Sentinel Investment Management Corp. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
1 Mar 2011, 3:46 am
Wing Chau, who runs New Jersey asset management firm Harding Advisory LLC, claims “The Big Short: Inside The Doomsday Machine” falsely depicts him as one of the “villains” behind the U.S. financial crisis. [read post]
28 Feb 2011, 8:34 am
Author Michael Lewis and hedge fund manager Steven Eisman have been sued by a New Jersey asset manager for defamation over Lewis’s bestseller on the mortgage meltdown. [read post]
21 Feb 2011, 6:56 am
In Simmons, former junior asset managers of United Mortgage filed a collective action alleging that they were improperly classified as salaried exempt and not paid for overtime hours worked. [read post]
7 Feb 2011, 4:04 pm
(f/k/a Thornburg Mortgage, Inc.) [read post]
24 Jan 2011, 12:14 pm
The plaintiffs are Charlotte-based Junior Asset Managers for a mortgage company who were not paid overtime even though they worked more than 40 hours per week. [read post]
10 Jan 2011, 7:35 pm
Goldman hired ACA asset-management unit ACA Management LLC as "portfolio selection agent” to choose the securities for the Abacus deal. [read post]
31 Dec 2010, 7:30 am
(read more here) In MC Asset Recovery, LLC v. [read post]
28 Dec 2010, 10:41 am
In March 2010, the Financial Industry Regulatory Authority (FINRA) formally expelled Provident Asset Management LLC, the broker-dealer arm of Provident. [read post]
16 Dec 2010, 5:03 pm
He conducted a sale of all of Mesatronics assets. [read post]
17 Nov 2010, 8:13 am
Hand is now self-employed as Yampa Quantitative LLC, a Colorado-based consultancy. [read post]
4 Nov 2010, 5:11 am
Credit, LLC (In re Dean), 359 B.R. 218, 221 (Bankr. [read post]
