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4 Feb 2010, 12:21 am
Countrywide Home Loans Inc.NEW YORK COUNTYBusiness LawEqual Shareholder May Not Maintain Action In Corporation's Name Absent Derivative SuitBinky Inc. v. [read post]
10 Dec 2018, 3:43 pm
(design-builder), Johnson Controls, Inc. [read post]
20 Nov 2023, 9:01 pm
” 18 Specifically, the relevant act could have been (a) the receipt of funds by PIFSS, (b) its redemption request and receipt of funds, or (3) the entire relationship,including subscription and investment. [read post]
7 Feb 2008, 6:05 am
During the week of January 27, 2008, the New York Attorney General's Office issued subpoenas to at least a half-dozen Wall Street financial firms concerning their possible involvement in securities fraud.[3] Specifically, the subpoenas are issued under the Martin Act of 1921 in order to gather information into whether these firms intentionally disregarded warnings indicating that some of the home mortgage loans that the firms repackaged as securities were in fact… [read post]
28 Nov 2010, 12:49 am
Sims & Co., Inc. v. [read post]
10 May 2011, 10:29 am
Abuse of FHA Insurance Alleged HUD’s Direct Endorsement program allows qualified lenders to originate housing loans eligible for Federal Housing Administration insurance. [read post]
20 Feb 2012, 6:04 pm
Citimortgage Admits Liability On February 15th, 2012, in a clearly pre-negotiated deal between the US Attorney’s Office, on behalf of the Department of Housing and Urban Development and CITIMORTGAGE, INC. [read post]
21 Aug 2018, 9:17 am
According to a number of complaints that have been recently made, many Puerto Rico UBS brokers also recommended that their clients borrow funds, either through traditional borrowing such as a home equity loan or through a margin account, to invest even larger amounts into these proprietary funds. [read post]
4 Jan 2019, 4:03 am
Jerry Simpson was registered with Thrivent Investment Management Inc. in Madisonville, Kentucky from August 21, 2015 through December 15, 2017, according to Simpson’s BrokerCheck Report. [read post]
18 Mar 2011, 6:22 am
Sallie Mae, Inc., 2011 U.S. [read post]
20 Jun 2011, 5:54 am
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceBad Credit Loan might be incurred on the internet promptly to assist you when you suffer an unforeseen emergency. [read post]
1 Apr 2013, 2:00 pm
At the moment, no one knows this better than Michael Dell, CEO of Dell Inc. [read post]
3 Apr 2011, 3:23 pm
” In his venture capital firm, Westly is actively investing in energy efficient building materials, an area he describes as something of a new investment frontier. [read post]
19 Apr 2012, 5:00 am
See Janus Capital Group, Inc. v. [read post]
30 Mar 2012, 6:19 am
On March 13, the SEC charged three executives of Thornburg Mortgage Inc. [read post]
26 Apr 2010, 6:32 am
The structured finance securities in question are complex debt instruments backed by pools of residential mortgages, many of which are subprime loans to home buyers with poor credit. [read post]
26 Apr 2010, 6:32 am
The structured finance securities in question are complex debt instruments backed by pools of residential mortgages, many of which are subprime loans to home buyers with poor credit. [read post]
25 Jan 2011, 7:24 am
The Plaintiffs are institutional investors that wanted conservative, low-risk investments and thus bought Countrywide MBS (the “Certificates”) that were represented to be backed by mortgages issued pursuant to specific underwriting guidelines and rated investment-grade (primarily AAA). [read post]
3 Jul 2019, 4:06 am
Who’s Using Installment Loans at the Point of Sale? [read post]
10 May 2013, 8:59 pm
In addition, Torres was the co-owner of a title agency called Title Executives of Broward, Inc. [read post]
