Search for: "Residential Funding Corporation"
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8 Apr 2013, 9:00 am
What has never been part of the equation in this country however is a large firm with a national footprint focused on individual purchasers of legal services – personal injury, family, wills & estates, and residential real estate. [read post]
4 Apr 2013, 7:00 am
It adopted measures to restrict the amount of funds taken or transferred electronically in order to avoid bank runs. [read post]
1 Apr 2013, 10:39 am
During the same time period, Gunselman engaged in monetary transactions in criminally derived property by purchasing real and personal property valued at approximately $12,000,000.00 with the funds derived from the wire fraud which included several vehicles (a Bentley, a Mercedes-Benz, a Lexus, a Cadillac and a Shelby Cobra), a Patton Military Tank, a Gulfstream airplane, professional basketball season tickets and corporate sponsorship, and agricultural, business and… [read post]
20 Mar 2013, 4:02 am
These frauds include diverted funds, materials misuse, padded bills, charging for unperformed work, hidden cost overruns and more. [read post]
12 Mar 2013, 7:15 pm
The Committee will review developments and issues concerning corporate governance at public companies and the SEC’s proposals that seek to modernize corporate governance practices. [read post]
5 Feb 2013, 9:20 pm
Cal. because that is where the failed Western Federal Corporate Credit Union was located. [read post]
5 Feb 2013, 8:34 pm
Tenant borrowed money from the Vermont Small Business Development Corporation (VSBDC) to fund his business. [read post]
18 Dec 2012, 9:58 am
Eliminating that variance, as well as overturning Residential Funding Corp. v. [read post]
3 Dec 2012, 7:00 am
Los Angeles just became the latest—and largest—city to announce it is closing some courthouses because of funding shortfalls. [read post]
27 Nov 2012, 2:00 am
The residential market may also be getting warm since home prices have been inching up and sales increases in many states are in the double digits. [read post]
26 Nov 2012, 2:38 am
” In a very interesting case Wanke, Industrial, Commercial, Residential, Inc. v. [read post]
23 Nov 2012, 3:35 am
The fines, which totaled $37,200, will be directed to the Environmental Damages Fund. [read post]
8 Nov 2012, 1:38 pm
Morales and his Baton Rouge-based firm Commonwealth Advisors with allegedly defrauding investors by concealing the millions of dollars in losses sustained from investments linked to residential mortgage-backed securities during the economic crisis. [read post]
29 Oct 2012, 10:32 am
Moreover, unlike previous cases, defendants did not receive federal funds directly from the government, but rather only may have received such funds indirectly based on the government’s funding of the GSEs. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
23 Oct 2012, 8:57 am
TOUSA, Inc. was a large residential builder. [read post]
20 Sep 2012, 12:31 pm
When TBIs are incurred by others or at the hands of negligent corporations, contact a New York Brain Injury Attorney to help you garner the funds necessary for as full a recovery as possible. [read post]
18 Sep 2012, 4:03 pm
A portion of the monies earned from PLDC activities are deposited into the Hawaii public land development revolving fund, which ostensibly helps DLNR achieve its mission. [read post]
18 Sep 2012, 4:03 pm
" A portion of the monies earned from PLDC activities are deposited into the Hawaii public land development revolving fund, which ostensibly helps DLNR achieve its mission. [read post]
11 Sep 2012, 6:50 pm
In return, Vaughn represented that investor funds would be used for real estate investments. [read post]
