Search for: "NEW YORK MORTGAGE COMPANY, LLC"
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19 Apr 2021, 4:03 am
There is little if any prospect any time soon that New York will harmonize its LLC di [read post]
24 Aug 2011, 12:01 pm
Attorney’s Office for the Southern District of New York is investigating some of Citi’s affiliates in connection with an investigation of mortgage-origination and mortgage-servicing companies. [read post]
10 Apr 2015, 8:10 am
District Court for the Southern District of New York granted in part and denied in part Morgan Stanley Mortgage Capital Holdings LLC’s (“MSMC”) motion to dismiss breach of contract and breach of the covenant of good faith and fair dealing claims brought by Deutsche Bank National Trust Company (“Deutsche Bank”), in its capacity as Trustee for the Morgan Stanley Structured Trust I 2007-1. [read post]
18 Mar 2014, 4:33 pm
Attorney’s Office of the District of Connecticut, New York based broker dealer, Jefferies LLC, entered into a non-prosecution agreement and will pay $25 million. [read post]
22 Aug 2010, 8:47 am
In Central Mortgage Company v. [read post]
13 Jan 2016, 11:41 am
If they can buy with a corporation or LLC no questions asked somewhere other than New York or Miami, they will do so. [read post]
19 Mar 2013, 10:16 am
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
10 Dec 2018, 3:08 am
In essence, [defendants] were signing the [LLC] and its members up for a new venture in which they would be minority stakeholders in [the new acquisition company]. [read post]
14 Jun 2021, 4:32 am
As of this year, 21 others have done so not including New York which continues to limp along with its creaky LLC Law enacted in 1994. [read post]
6 Apr 2020, 12:41 am
Plaintiffs also pointed out, as had Justice Schecter, that there are legions of reported cases in which courts of New York and other states have resolved derivative claims brought on behalf of Delaware LLCs. [read post]
24 Jul 2017, 3:41 am
In 2016, after failing to secure a buy-out agreement, the holder of a 45% interest sued to dissolve the LLC under New York LLC Law § 701 (a) based on the 2011 expiration date in the partnership agreement. [read post]
8 Jun 2009, 4:30 am
PCM, a New York LLC co-owned 50-50 by Donovan and Cline, was the managing 20% member of a Florida LLC called Private Capital Group, LLC (PCG) that purchased, managed and sold non-performing mortgages. [read post]
8 May 2018, 10:51 am
” Under New York law, campaign contributions from individuals are expressly limited, but by donating campaign contributions through an LLC allows individuals to skirt the limitation. [read post]
8 May 2018, 10:51 am
” Under New York law, campaign contributions from individuals are expressly limited, but by donating campaign contributions through an LLC allows individuals to skirt the limitation. [read post]
19 Feb 2018, 3:22 am
Under the right set of facts, New York courts occasionally find remedies for LLC owners not explicitly authorized in the Limited Liability Company Law (“LLC Law”). [read post]
24 Sep 2018, 2:31 am
Not according to Manhattan Commercial Division Justice Saliann Scarpulla whose decision last month in Yu v Guard Hill Estates, LLC, 2018 NY Slip Op 32008(U) [Sup Ct NY County Aug. 15, 2018], dismissed a minority member’s claim for judicial dissolution of two family-owned, realty-holding LLCs under Section 702 of New York’s LLC Law. [read post]
28 Jun 2010, 4:00 am
The appellate court also cited section 203(a)(iii) of the New York LLC Law which provides: One or more persons may act as an organizer or organizers to form a limited liability company by . . . [read post]
20 Feb 2013, 2:52 pm
New York Court proceedings involving Incapacitated Persons require careful scrutiny by the Court. [read post]
16 Apr 2018, 3:46 am
The Pappas Case In Pappas, The 38-40 LLC (the “LLC”), owned three real properties in Long Island City, New York. [read post]
24 May 2012, 2:28 am
New York Supreme Court Justice Cynthia S. [read post]
