Search for: "Residential Funding Co. LLC"
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24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
8 Oct 2013, 9:32 pm
Zimmerman, a separately charged co-conspirator, was the owner and President of BBC Properties, Inc. [read post]
3 Sep 2013, 3:30 am
According to Theatre District’s complaint (read here), the building requires costly renovation and cannot turn a profit in any event because most of the building’s residential units are rent regulated. [read post]
5 Jun 2013, 5:29 pm
Three of those defendants, including Thomas Hyland, 40, Glen Ellyn, Illinois, who co-owned SNAP Holdings, have pleaded guilty while charges remain pending against the other four defendants. [read post]
28 May 2013, 7:07 am
On April 26, 2013, Judge Cote sentenced Davis’s co-defendant, Mitchell Cohen, to 70 months in prison. [read post]
14 May 2013, 9:58 am
Michael Franks offered investors passive ownership in multi-family residential properties, including apartment buildings in Illinois, Texas and Alabama. [read post]
10 May 2013, 8:59 pm
As a result of these false and fraudulent statements, Torres and his co-conspirators caused and induced the mortgage lenders to fund millions of dollars in mortgage loans. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
29 Oct 2012, 8:37 am
Early this month, the New York Attorney General Eric Schneiderman, filed suit against JPMorgan Chase (formerly known as Bear Sterns & Co.) and EMC Mortgage LLC for misleading investors as to the riskiness of the Mortgage Backed Securities. [read post]
29 Oct 2012, 8:37 am
Early this month, the New York Attorney General Eric Schneiderman, filed suit against JPMorgan Chase (formerly known as Bear Sterns & Co.) and EMC Mortgage LLC for misleading investors as to the riskiness of the Mortgage Backed Securities. [read post]
4 Sep 2012, 10:58 am
Enters., LLC, No. [read post]
4 Sep 2012, 10:58 am
Enters., LLC, No. [read post]
6 Aug 2012, 6:00 am
Residential Funding LLC., is the only federal appellate court to hold to the contrary. [read post]
6 Jul 2012, 3:58 am
In light of the Michigan Supreme Court’s decision in Residential Funding Co., LLC v. [read post]
15 Jun 2012, 11:10 am
Residential Funding Company, LLC (DC Mass 2012, Dkt. [read post]
15 Jun 2012, 6:00 am
Residential Funding LLC. [read post]
11 May 2012, 7:56 am
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]
11 May 2012, 7:56 am
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]
28 Apr 2012, 8:50 pm
” Last year, Allstate Insurance Co. [read post]
