Search for: "Capital One Home Loans, LLC"
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11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
13 Aug 2015, 12:00 am
For those that are fighting a Florida foreclosure of their home, there may be valid defenses against that foreclosure as well as opportunities to modify the home loan or re-negotiate the mortgage. [read post]
1 Apr 2011, 10:57 am
Basic Capital then sued, arguing that it had suffered financial injury by Dynex’s refusal to fund the loan commitments. [read post]
30 May 2011, 4:00 am
On the same date, 5008 LLC received a mortgage loan from CPC in the amount of $1,485,000, leaving net proceeds of about $1 million. [read post]
1 Sep 2010, 12:52 pm
There are significant other assets in the estate, including their home and other investments. [read post]
12 Dec 2017, 9:57 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015),cert. denied, 136, S. [read post]
19 Feb 2024, 12:36 am
Richmond Capital Group LLC, 80 Misc.3d 1213(A) (N.Y. 2023) (enforcement action against loan sharks, ordering a long list of equitable remedies including canceling contracts); People by James v. [read post]
29 Dec 2017, 11:07 am
These changes may impact your decision in purchasing a home as it effectively increases the cost of the loan. [read post]
1 May 2010, 7:15 am
The bankruptcy arena has been one of contention over issues of position, value and expectations for generations. [read post]
23 Dec 2018, 7:53 am
Counsel for the Kims filed an amended complaint in one suit and moved to set aside the default judgments in the others, arguing that Daria had only received the summons and complaint for one of the lawsuits. [read post]
8 May 2012, 5:15 pm
See also In re Kara Homes, 363 B.R. 399 (Bankr. [read post]
3 Jul 2020, 6:43 am
Italy has been one of the countries worst hit by the COVID-19 pandemic that has claimed more than 33,500 lives in the country. [read post]
28 Oct 2021, 6:45 am
For example, if you choose to sell your home or other assets during your divorce, you may be required to pay capital gains taxes. [read post]
12 Oct 2011, 7:24 am
Silverleaf Advisors LLC, a Miami private-equity firm, is one investor in battered mortgage debt. [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
2 Jan 2009, 8:22 am
JDH Capital, LLC v. [read post]
19 Feb 2016, 11:57 am
That last category is the really hard one, since we have to look at cases we don’t normally follow. [read post]
23 Apr 2010, 7:38 am
Countrywide Home Loans in $150 Million Fight With Mortgage Insurer The Recorder In a case born out of the mortgage crisis, one of the United States' largest home lenders is trying to force its mortgage insurer to pay up on claims in at least 1,400 loans. [read post]
17 Jan 2018, 1:50 pm
Finally, there is no interest deduction for any home equity loan, regardless of what the proceeds are used for. [read post]
12 Jan 2012, 7:46 pm
” His company is Mountain West Mortgage LLC. [read post]
