Search for: "Residential Funding Co. LLC"
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2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
4 Jun 2015, 11:30 am
Seligman & Co. [read post]
4 Jun 2015, 11:30 am
Seligman & Co. [read post]
21 May 2015, 7:56 am
They paid straw buyers to purchase properties developed by Jara Brothers Investments (JBI) and Pershing Partners LLC and funded the purchases using loans they obtained based on false and fraudulent loan applications. [read post]
17 Apr 2015, 8:30 am
Benevides then used the fraudulently obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
16 Apr 2015, 9:53 am
According to court documents, Lucia Chavez and Joseph Chavez conspired with seven co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Pershing Partners LLC, owned by Lucia Chavez, and Jara Brothers Investments (JBI), owned by her brothers, co-defendants Eliseo Jara and Sergio Jara. [read post]
1 Apr 2015, 10:52 am
These funds were paid to the defendants. [read post]
17 Mar 2015, 8:28 am
Four co-defendants have previously pleaded guilty. [read post]
12 Mar 2015, 12:33 pm
., pleaded guilty to participating in a multimillion dollar securities fraud scheme between April 2008 and August 2013.According to FINRA, Katke and other members of RBS’s Asset Backed Products division traded fixed income investment securities, such as residential mortgage-backed securities (RMBS) and collateralized loan obligations (CLOs), at the expense of customers on RBS’s trading floor in Connecticut.Katke and his co-conspirators made misrepresentations to entice… [read post]
12 Mar 2015, 10:36 am
They paid straw buyers to purchase properties developed by Jara Brothers Investments (JBI) and Pershing Partners LLC and funded the purchases using loans they obtained based on false and fraudulent loan applications. [read post]
12 Feb 2015, 10:33 am
Harbert Private Equity Fund, II, LLC, 2013 NCBC 17. [read post]
3 Feb 2015, 1:16 pm
Morgan Chase & Co. for $300 million. [read post]
16 Jan 2015, 3:57 pm
High Court Clash on Canceling MortgagesT-Mobile South, LLC v. [read post]
12 Jan 2015, 10:09 am
Gatling is a member of the Board of Trustees for the New York Lawyers’ Fund for Client Protection. [read post]
20 Aug 2014, 3:44 pm
Paulic and Long co-founded Integrity Financial AZ, LLC, or IFAZ, which had regional offices near Cleveland, Chicago and Sacramento, California. [read post]
15 Jul 2014, 7:10 am
Benevides then used the fraudulently-obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
11 Jul 2014, 8:26 am
SBAM Partners, LLC v. [read post]
22 May 2014, 9:05 am
According to the allegations in the Complaint unsealed in Manhattan federal court: Beginning in 2005, Del Valle, a co-conspirator (“CC-1”), and an employee of Vanquish Acquisition Partners LLC, began soliciting investors for a real estate development project in the Little Havana neighborhood of Miami (referred to herein as “Project Miami”). [read post]
27 Mar 2014, 8:39 am
According to Perez-Marcial’s guilty plea, he conspired with his co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Jara Brothers Investments (JBI), owned by co-defendants Eliseo Jara and Sergio Jara, and Pershing Partners LLC, owned by co-defendant Lucia Chavez. [read post]
4 Feb 2014, 11:23 am
[TTABlogged here].In re Waves Licensing, LLC, Appeal No. 14-1202 (Serial No. 85437501, September 30, 2013) [Section 2(d) refusal to register the mark SFG for "providing financial intermediation services to institutional investors with respect to securities and other financial instruments and products, namely, brokerage in the field of securities, trading of and investments in securities and financial instruments and products; financial exchange; investment funds transfer services… [read post]
