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25 Jun 2013, 1:31 pm
Hotel bookings of groups are often made years in advance, so new hotels will take two to three years to book group business. [read post]
14 Jul 2008, 11:05 am
Indeed, the Blackstone Group was also hit with a securities lawsuit (refer here) for alleged disclosure issues relating to its investment in mortgage insurer FGIC. [read post]
15 May 2023, 11:29 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
2 Mar 2012, 7:58 am
Over at footnotedPro, we comb through SEC filings to find what other investors miss. [read post]
18 Mar 2013, 9:16 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
30 Sep 2010, 8:11 am
Chief Executive Brian Moynihan told investors in March. [read post]
11 May 2010, 8:02 am
The Saad Group is at the centre of fraud allegations. [read post]
29 Feb 2012, 8:11 am
He might still be there today, if the SEC hadn’t sued him last December (along with other former Fannie Mae and Freddie Mac executives), alleging that the top brass hadn’t disclosed to investors the full extent of the exposure that the mortgage giants had to risky subprime mortgages. [read post]
5 Apr 2012, 7:59 pm
” 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]
19 Mar 2009, 2:43 am
Third, she has been named as one of the defendants in numerous civil lawsuits brought by irate Stanford group investors. [read post]
21 May 2024, 6:51 am
He declined to say how much Holland & Knight paid him, but said the monthly payment ‘helped cover my mortgage.'” “Sullivan Hits Back Against FTX Investors’ ‘Dubious’ Fraud Claims” — “FTX law firm Sullivan & Cromwell is slamming the ‘claim by some of the failed crypto exchange’s investors that its lawyers were complicit in a billion-dollar fraud. [read post]
13 Jul 2014, 1:41 am
An additional five huge companies [American International Group (AIG), Bank of American (BoA), Citigroup, Fannie Mae, and Freddie Mac] with truly enormous financial exposure were on the verge of failing. [read post]
24 Sep 2010, 8:33 am
Those HOA dues go to maintenance, security, groundskeeping, probably large-scale group insurance (e.g. against tort liability), and a host of other services that benefit each homeowner. [read post]
2 May 2023, 9:01 pm
They didn’t leave out so-called sophisticated investors. [read post]
30 Apr 2011, 1:49 pm
Who wants to be on the wrong side of Rove’s Crossroads group? [read post]
30 Apr 2011, 1:49 pm
Who wants to be on the wrong side of Rove's Crossroads group? [read post]
12 May 2010, 7:00 am
Bisenius and his group were responsible for analyzing and reporting on portfolio and industry statistics, identifying credit risk exposures, and recommending corrective actions. [read post]
28 Jan 2009, 9:40 am
Huffman never invested his investors' funds in securities, mortgages, or other investments, but used them to subsidize his lavish lifestyle. [read post]
28 Jun 2016, 8:47 am
Cendant Mortgage Corp., involves an appeal by two Californians, involved in a mortgage dispute. [read post]
10 Jan 2011, 12:14 am
Some prominent examples of these cases include the Washington Mutual case (refer here), the BankAtlantic case (here), the PMI Group case (here), and the Credit Suisse case (here). [read post]
