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5 Apr 2012, 7:59 pm by Mandelman
”    And, these loans, by the way, were sold to Ellington Capital Management Group LLC Capital, and the servicing rights were sold to Carrington. [read post]
3 Apr 2012, 7:24 am by Felix Shipkevich
The sales were not negotiated at arm’s length between the counterparties, but were designed and controlled by senior RBC personnel. [read post]
3 Apr 2012, 1:03 am by Kevin LaCroix
Supreme Court’s March 26, 2012 issuance of its unanimous opinion in the Credit Suisse Securities (USA) LLC v. [read post]
2 Apr 2012, 4:13 pm by Law Lady
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
30 Mar 2012, 6:38 am by admin
  Attracted by the math, large investors including Paulson & Co., Colony Capital LLC and Rialto Capital Management LLC are weighing bids for Fannie-controlled properties. [read post]
27 Mar 2012, 5:12 am by Nabiha Syed
” Bloomberg BusinessWeek offers coverage of the Court’s other opinion released yesterday in Credit Suisse Securities (USA) LLC v. [read post]
23 Mar 2012, 11:13 am by Wahab & Medenica LLC
If a third party is hired to conduct the background check, the Fair Credit Reporting Act (15 U.S.C. [read post]
19 Mar 2012, 11:11 am by N. Peter Rasmussen
The investigation resulted in two settled enforcement actions last year against AXA Rosenberg Group LLC and Barr M. [read post]
18 Mar 2012, 5:21 pm by Law Lady
KING, Appellee/Cross-Appellant. 2nd District.Dissolution of marriage -- Equitable distribution -- Marital home -- Error to make husband solely responsible for expenses associated with marital home prior to its sale without addressing husband's entitlement to credits for these expensesJON L. [read post]
14 Mar 2012, 8:43 am by William McGrath
The SEC’s 11-count complaint charges the three defendants with violations of the antifraud, deceit of auditors, reporting, record keeping, and internal controls provisions of the federal securities laws. [read post]
5 Mar 2012, 2:08 am by Sam E. Antar
Back on May 20 to May 24, 2010, Byrne's 100% controlled High Plains Investments LLC dumped 140,000 common shares at an average price of $22.11 per share and collected over $3 million in proceeds. [read post]
23 Feb 2012, 12:54 pm by admin
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
22 Feb 2012, 4:25 pm by admin
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
6 Feb 2012, 12:09 pm by John Lewis
  During that time, the Supreme Court issued its opinion in AT&T Mobility LLC v. [read post]
28 Jan 2012, 9:29 am
All of these things can build up and spiral out of control. [read post]