Search for: "United Mortgage Corp."
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12 Aug 2008, 2:00 pm
Sanders 718 Realty Broker 3 Malcolm Louis Adams Century 21 Milestone Realty Brokerage - Residential 3 ROBERT NAPOLITANO Capri Jet Realty Corp. [read post]
5 Aug 2008, 3:36 pm
The unit of McGraw-Hill Cos. is the largest bond-rating firm by revenue. [read post]
4 Aug 2008, 2:17 am
The owners of Parish Marketing and Development Corp., a long-time Minnesota home builder, Michael Alan Parish, 63, Eagan, was sentenced to 156 months in prison, along with three years of supervised release; Ardith Ann Parish, 62, Eagan, was sentenced to 60 months in prison, along with three years of supervised release; and Christopher David Troup, 40, Eagan, was sentenced to 120 months, along with three years of supervised release by United States District Court …Read… [read post]
4 Aug 2008, 2:17 am
The owners of Parish Marketing and Development Corp., a long-time Minnesota home builder, Michael Alan Parish, 63, Eagan, was sentenced to 156 months in prison, along with three years of supervised release; Ardith Ann Parish, 62, Eagan, was sentenced to 60 months in prison, along with three years of supervised release; and Christopher David Troup, 40, Eagan, was sentenced to 120 months, along with three years of supervised release by United States District Court …Read… [read post]
25 Jun 2008, 2:45 pm
United States, 2008 WL 2229495 (6th Cir. [read post]
23 Jun 2008, 3:25 pm
A summary of the article:On May 23 2008, in American Home Mortgage Investment Corp. v. [read post]
18 Jun 2008, 12:58 am
Oswalt, 143 F.3d 1127, 1132 (8th Cir. 1998), quoting United States v. [read post]
10 Jun 2008, 8:24 pm
In late 2006 and early 2007, the Moody's Corp. unit continued to rate new collateralized debt obligations even as the analyst, Eric Kolchinsky, aired his concerns to his colleagues and boss, people familiar with the matter said. [read post]
9 Jun 2008, 2:09 am
According to my count, the addition of this case, as well as the case filed late last week against Franklin Bank Corp. [read post]
17 May 2008, 2:18 pm
Other lenders undoubtedly will be reporting increases in non-performing assets in the weeks and months ahead – which is one reason why the subprime and credit crisis litigation wave may have long way to go before it loses momentum.In addition, on May 12, 2008, plaintiffs initiated a shareholder class action lawsuit in the United States District Court for the Eastern District of Michigan against private mortgage insurer MGIC Investment Corp. and its CEO… [read post]
4 May 2008, 11:20 pm
It also includes officials and agents from the FBI’s financial-institutions fraud unit known as C3; the U.S. [read post]
2 May 2008, 9:40 am
., a unit of Regions Financial Corp., announced that it had been replaced to oversee these two and five other bond funds for Regions, based in Birmingham, Alabama. [read post]
1 May 2008, 5:41 am
Securities and Exchange Commission today filed a settled civil action in the United States District Court for the Southern District of New York, charging Paul S. [read post]
28 Apr 2008, 5:59 am
In the last 6 months, TIB Financial Corp. has lost almost $8 million. [read post]
25 Apr 2008, 3:28 pm
., a unit of Regions Financial Corp., announced that it had been relieved of its responsibility to oversee seven bond mutual funds. [read post]
25 Apr 2008, 1:10 am
UNITE HERE [read post]
21 Apr 2008, 9:05 pm
This purported class excludes non-U.S. investors who purchased their securities outside of the United States. [read post]
18 Apr 2008, 5:27 pm
United Student Aid Funds, Inc. [read post]
13 Feb 2008, 12:14 am
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10 United Nations Plaza, 3rd Floor, San Francisco, CA 94102 (800) 903-9872. [read post]
8 Feb 2008, 12:59 am
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United States v. [read post]
