Search for: "MORTGAGE ASSETS MANAGEMENT LLC"
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23 Nov 2018, 5:08 am
While the attach and seize part remains a problem, as many borrowers have nothing to attach or seize, and you can’t get blood from a rock, at least there will be a judgment on file in case they ever manage to accumulate assets. [read post]
6 Apr 2010, 1:58 am
The plaintiffs claimed that the defendants had failed to properly oversee the company’s credit default contracts and had made certain material misstatements and omissions regarding the company’s financial health and risk management. [read post]
4 Aug 2014, 2:34 pm
Weston Capital Asset Management, LLC, et al., Civil Action Number 14-CV-80823-COHN, in the United States District Court for the Southern District of Florida. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
13 Apr 2007, 6:25 am
Some financial professionals hold themselves out as divorce planners, but have ulterior motives such as booking new clients for asset management or tax preparation purposes. [read post]
8 Feb 2012, 4:29 am
Fundamental Administrative Services LLC ended up with Trans Health's management contracts, 35,000 employees and the cash flow, Rush testified. [read post]
16 Dec 2008, 8:13 pm
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
17 Dec 2008, 4:13 am
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [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]
31 May 2024, 9:44 am
Certain Asset Classes Do Not Benefit. [read post]
5 Nov 2017, 6:02 am
That does not mean that the obligation no longer exists in a legal sense, but the current market value of the “distressed asset” is a fraction of the nominal amount of the debt, i.e. the charge-off balance. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
9 Aug 2011, 8:36 am
As you know, this is not the first time you have financed your current cash needs by segregating significant revenue streams and mortgaging the future of the franchise. [read post]
6 Aug 2014, 2:57 pm
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
7 Nov 2022, 9:40 am
The “Other” category totaling $14.2 billion includes assets such as life insurance, farm assets, mortgages, and unclassifiable mutual funds. [read post]
23 Jul 2021, 10:00 am
These factors include: Each party’s income and property, including marital assets allocated during divorce and any assets owned separately by either spouse. [read post]
17 Nov 2010, 8:13 am
Hand is now self-employed as Yampa Quantitative LLC, a Colorado-based consultancy. [read post]
26 May 2008, 8:58 am
The lawsuit is filed on behalf of all persons “who have tendered or been asked to tender their shares” in Falcon Strategies Two LLC. [read post]
