Search for: "Residential Funding LLC"
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7 Feb 2019, 7:07 am
His previous employers include Morgan Stanley (CRD #149777), RBC Capital Markets, LLC (CRD #31194) and Ferris, Baker Watts, LLC (CRD #285), also of Frederick, MD. [read post]
12 Jan 2021, 11:57 am
Beginning in 2014, the fund manager – a licensed real estate broker with no investment management experience – and MG Capital purportedly solicited investments in two real estate funds, MG Capital Management Residential Funds III and IV, raising a total of $58 million primarily on the strength of an alleged fabricated investment track record, according to the SEC’s complaint. [read post]
11 Aug 2014, 7:25 am
In September 2006, acting through Riverside Square, LLC, Hawkins obtained the bank loan to finance the construction of Riverside Square, 1100 West Algonquin Rd, Alonguin. [read post]
12 Feb 2015, 10:33 am
Harbert Private Equity Fund, II, LLC, 2013 NCBC 17. [read post]
4 Nov 2013, 5:33 am
The fund is supposed to be in the business of buying and making residential loans secured by first or second deeds of trust in California. [read post]
26 Apr 2010, 3:10 pm
The complaint says Goldman sought out an independent mortgage-analysis firm, ACA Management LLC, and told participants that ACA was responsible for designing the product, rather than a hedge fund with a vested interest in seeing the securities fail. [read post]
25 May 2010, 5:58 pm
Harris was the owner of SMH Development, LLC, of Chicago, a residential property development company which specialized in the construction of single-family homes, primarily in the Lincoln Park neighborhood of Chicago. [read post]
7 Sep 2012, 10:08 am
" Residential Warranty v. [read post]
22 Apr 2011, 1:40 pm
In Residential Funding Co v. [read post]
12 Jun 2019, 12:00 pm
Loreley claims that Wells Fargo let Magnetar Capital LLC, a hedge fund, control the CDOs even as it bet against them. [read post]
6 Mar 2015, 9:27 pm
Villages, LLC v. [read post]
18 Oct 2018, 9:13 am
Estate guardians will make decisions on the funds and assets of the incapacitated individual. [read post]
30 May 2011, 9:28 pm
The metros have flourished with a proportional demand for residential property too. [read post]
21 Jun 2010, 5:53 pm
" The debtor owns real property known as Gray's Crossing , a development consisting of four residential neighborhoods and a golf course (although the golf course property is not owned by Gray's Station) in the Lake Tahoe area. [read post]
20 Jul 2011, 1:00 pm
Residential Capital, LLC, No. 08-cv-8781(S.D.N.Y. [read post]
9 Feb 2024, 7:30 am
The settlement resolves False Claims Act allegations against AccuLab, LLC dba Thoroughbred Diagnostics (“Thoroughbred”) and Edgewater Recovery Center, LLC (“Edgewater”). [read post]
11 Apr 2011, 2:29 am
, 44, Baltimore, Maryland, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and Parkville, Maryland, pleaded guilty to wire fraud in connection with a scheme to defraud lenders and homeowners of more than $2.2 million. [read post]
23 Mar 2017, 6:41 am
UDF IV was formed primarily to generate current interest income by investing in secured loans and producing profits from investments in residential real estate. [read post]
24 Jul 2012, 7:53 am
Acquisition May Be of Interest to Originators/Correspondents Nationstar Mortgage LLC, an indirectly-held, wholly-owned subsidiary of Nationstar Mortgage Holdings Inc., has completed its acquisition of approximately $63.7 billion in residential mortgage servicing rights from Aurora Bank FSB (f/k/a Lehman Brothers Bank) and its wholly owned subsidiary Aurora Loan Services LLC , a subsidiary of Lehman Brothers Bancorp Inc. [read post]
20 Jul 2009, 10:07 am
The memorandum of law states that Mount Holly Partners was formed in December 2006 by MHU Holdings, Ares Funding, LLC and CPB Development, LLC in order to develop a luxury residential ski and golf resort in Beaver County, Utah to be called the Mount Holly Club. [read post]
