Search for: "Mortgage Investors Group"
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6 May 2009, 1:11 am
"From 1984 to 1994, Lefkowitz was President of Cit-Equity Group, Inc. [read post]
1 Dec 2007, 11:52 pm
Citadel Investment Group is investing $2.5 million into E*Trade Financial Corp, which has been negatively affected by shaky mortgage investments. [read post]
6 Feb 2023, 11:16 pm
Recovery of Investment Losses The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
26 Jun 2012, 4:51 pm
Palmer and his firm, National Note of Utah LC, told investors they would reap annual returns of 12 percent through his plan to buy mortgage notes and real estate assets, the SEC said in a complaint filed in U.S. [read post]
2 Apr 2018, 9:08 am
” The Louisian man, 55, is the manager of a financial group in Shreveport. [read post]
17 Jun 2010, 5:27 am
Colonial Bank and Taylor Bean also had another financing agreement, called an assignment of trade agreement, under which Colonial Bank would purchase a 99 percent interest in a bundled group of mortgage loans, or mortgage-backed securities, which Taylor Bean would issue, market and sell to third parties. [read post]
14 Nov 2008, 8:15 am
In light of this decision, third party investors should note that courts will likely allow them to intervene in a foreclosure action, as long as they do so in a timely manner and have paid more than nominal consideration for their interest in the property. [read post]
14 Jan 2013, 7:32 pm
That's why downpayments are likely going to be part of the interagency Qualified Residential Mortgage (QRM) investor protection rulemaking, but aren't in QM. [read post]
25 Mar 2021, 9:15 am
For more information on The White Law Group, and its representation of investors, please visit www.WhiteSecuritiesLaw.com. [read post]
1 May 2008, 11:32 am
Page Perry's attorneys are actively involved in counseling institutional and individual investors regarding their subprime investment problems and have brought claims for investors with losses relating to subprimes. [read post]
7 Mar 2018, 11:11 am
She has one customer complaint listed on her broker report involving Woodbridge Mortgage Investment Funds. [read post]
4 Nov 2013, 7:31 am
Wang is the sole owner of Velocity Investment Group, and the Bio Profits Series fund accounts are controlled by Wang and Ko, who transferred some investor funds to make quarterly interest payments to other investors. [read post]
27 Nov 2019, 12:55 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
26 Jun 2012, 3:08 pm
They are accused of filing misleading Offering Documents about the credit quality of mortgage pass-through certificates that were worth billions of dollars. [read post]
29 Jan 2015, 11:44 am
According to the five count indictment, Buck worked for mortgage companies, but held himself out to investors as an experienced investment advisor through Portfolio Financial Group (PFG). [read post]
30 Aug 2012, 2:43 pm
(WB) agreed to pay over allegations that investors were misled about its mortgage loan portfolio’s quality and the $624 million by Countrywide Financial (CFC) in 2010 to settle claims that it misled investors about its high risk mortgage practices. [read post]
18 Jul 2012, 8:29 pm
In other securities news, last week the Federal Reserve Bank of New York sold $828 million of mortgage debt securities as it proceeds to wind down a portfolio from the American International Group bailout in 2008. [read post]
19 Mar 2015, 12:42 pm
Monahan and M.H. convinced Bolivar Investors Group, L.L.C., an investment group organized by members of the Crescent River Port Pilots Association, to invest the money. [read post]
29 Nov 2007, 8:40 pm
It appears that all the jawboning that state and federal government officials have been doing with large subprime mortgage loan servicers and investors may be cracking the resolve of those servicers and investors to act in their own best interests and, instead, may be pushing them to bail out subprime borrowers who can make the teaser rate payments but can't hack it at the reset rates. [read post]
4 Oct 2011, 2:22 pm
Against the Financial Firm, Institutional Investor Securities Blog, August 29, 2011 NCUA Sues Goldman Sachs for $491M Over $1.2B of Mortgage-Back Securities Sales That Caused Credit Unions’ Failure, Institutional Investor Securities Blog, August 23, 2011 [read post]
