Search for: "Residential Funding LLC"
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27 Apr 2022, 7:20 am
The note was issued by an LLC to fund remodeling a residential property and to pay an existing lien on that property. [read post]
29 Oct 2012, 8:37 am
All investments represent an opportunity for the owner of the investment to make a profit on the risk taken in funding the investment--the Risk-Return Tradeoff. [read post]
2 Feb 2020, 9:40 am
” BHF Chicago Housing Group B LLC is the owner of 45 multifamily residential rental facilities, consisting of 518 residential units and 20 commercial units. [read post]
8 Apr 2010, 12:29 pm
Goldman Sachs, among other Wall Street banks, and certain of favored hedge fund clients that were tipped off by the banks, reaped huge profits by shorting (betting against) “synthetic” collateralized debt obligations (CDOs) linked to residential mortgages, which the banks created and sold to other clients, according to Gretchen Morgenson and Louise Story in their New Times article, “Banks Bundled Bad Debt, Bet Against It and Won. [read post]
14 Jun 2011, 9:23 am
Notary public duties, acting as a courtesy witness during closings and handling escrow funds are additional services provided by Title Junction. [read post]
3 May 2024, 11:49 am
Morgan Securities LLC (CRD#:79) of Brewster, NY, and Wells Fargo Advisors, LLC (CRD#:19616) of Chappaqua, NY. [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]
20 Jul 2017, 11:18 am
LLC operates as an investment management company. [read post]
22 May 2014, 9:05 am
Project Miami involved two high-rise buildings in which the bottom floors would house retail shops and the top floors would be residential condominiums. [read post]
11 Aug 2022, 11:27 am
The deal reportedly included a provision that would accelerate Angel Oak’s obligation to return funds to certain investors if delinquencies reached a pre-defined threshold. [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]
6 Nov 2011, 3:13 am
Jorge Angamarca was 32 years old on October 23, 2003, working as a carpenter on the roof of a residential townhouse under construction in Brooklyn. [read post]
31 Dec 2010, 11:56 pm
That fund is proposed to be the greater of $100,000 or the unused commitment on the DIP funding as of the effective date of the plan. [read post]
31 Dec 2010, 11:56 pm
That fund is proposed to be the greater of $100,000 or the unused commitment on the DIP funding as of the effective date of the plan. [read post]
10 Feb 2012, 3:30 am
The plaintiff, Missouri citizen, filed a class action in Missouri state court against Independent Processing, LLC--a Missouri limited liability company that processed residential mortgage documents, and Provident Funding Associates, LP--a California limited partnership that provided residential mortgages. [read post]
16 Apr 2012, 7:41 am
Greenwich Landing, LLC (Foreclosure; "In RMS Residential Properties, LLC v.Miller, 303 Conn. 224, 228-33, 32 A.3d 307 (2011), our Supreme Court held that, pursuant to General Statutes § 49-17, the holder of a negotiable promissory note secured by a mortgage has standing to bring a foreclosure action against the maker of the note, even before assignment of the mortgage to the holder. [read post]
16 Feb 2023, 1:35 pm
appeared first on Estate Planning and Elder Law LLC. [read post]
14 Jul 2010, 5:06 am
Residential Funding Co., LLC, ___ F.3d ___ (4th Cir. [read post]
7 Apr 2010, 3:27 pm
" Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
20 Dec 2013, 8:53 am
The New Jersey suit filed against Credit Suisse Securities (USA) LLC and two affiliates alleges that between May 2006 and April 2007 the firms misled investors about the quality of loans packaged into more than $10 billion worth of residential mortgage- backed securities. [read post]
