Search for: "First State Bank Mortgage Company, LLC"
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15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
8 Aug 2022, 12:12 pm
Nationstar Mortgage, LLC, 268 So. 3d 676 (Fla. 2019) (initially granting fees to a borrower but later withdrawn due to jurisdictional issues); and Page v. [read post]
1 Aug 2022, 9:01 pm
Allegations – first filed on October 4, 2013 – state the Waterloo, Ontario based company misled investors by inflating the success and profitability of its BlackBerry 10 line of smartphones. [read post]
19 May 2022, 8:11 am
‘The rule states only that a lawyer may ‘not act as advocate at a trial in which the lawyer is likely to be a necessary witness’ … but this case has not progressed to a trial.'” “Thomas, who is representing himself, initiated the case in August, arguing that McGuireWoods helped Northstar Mortgage Group LLC, mortgage database company Mortgage Electronic Registration Systems Inc. and Bank of… [read post]
30 Mar 2022, 5:13 am
The first is called the Bona Fide Residence Test. [read post]
21 Feb 2022, 6:19 am
Parker, LLC at 330-725-4114 to schedule an appointment. [read post]
8 Feb 2022, 3:35 am
While a primary residence can be transferred to a trust with or without a mortgage, other properties with a mortgage might first require bank approval before it can be transferred to a trust. [read post]
2 Dec 2021, 12:52 am
The first is called the Bona Fide Residence Test. [read post]
27 Nov 2021, 6:26 am
It pointed out that Service without New York State may be made in the same manner as service is made within the state (see Domestic Relations Law § 75–g[1][a]; CPLR 313). [read post]
15 Nov 2021, 4:26 am
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
25 Oct 2021, 12:42 pm
You can also transfer vehicles registered with your state’s department of motor vehicles into your trust. [read post]
19 Aug 2021, 12:21 pm
CENTERSTATE BANK, N.A.; FLORIDA FIBER NETWORKS, LLC; DAVID ORSHAN; and DAVID S. [read post]
30 Jul 2021, 7:58 am
This year, Wyoming became the first state to legally recognize decentralized autonomous organizations, or DAOs, as a new form of LLC. [read post]
28 Jun 2021, 3:10 am
To avoid a default, prior to the maturity date and without Besen’s knowledge, Farhadian and Doshi formed and capitalized a company (“Jackson”) that bought the bank loan. [read post]
14 Jun 2021, 4:32 am
Iowa was one of the first states to adopt the 2006 Revised Uniform Limited Liability Company Act. [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
22 Apr 2021, 12:25 pm
From his insurance company. [read post]
22 Feb 2021, 4:11 am
The petition alleged, apparently without contradiction, that respondent, who was responsible for the LLC’s financial operations, was indicted along with the LLC for tax fraud; pled guilty to failure to file company returns; made unauthorized withdrawals from the company’s bank account over $200,000; was the target of a report by a municipal school district’s Inspector General finding that the company had charged the district for… [read post]
