Search for: "Residential Funding Securities, LLC."
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22 Mar 2016, 6:19 am
First, only 85% to 90% of investor funds actually go towards investment purposes. [read post]
4 Jun 2018, 9:13 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
18 Dec 2012, 3:04 pm
: Facts: Various residential borrowers executed notes secured by mortgages. [read post]
18 Dec 2012, 3:04 pm
: Facts: Various residential borrowers executed notes secured by mortgages. [read post]
21 Mar 2017, 9:08 am
The company engages in investing and owning commercial and residential real estate properties in the United States and Puerto Rico. [read post]
3 Dec 2014, 3:33 pm
(BANA), Bank of America Mortgage Securities, Inc. [read post]
1 Oct 2014, 6:26 am
These alternative investments included: • 9/13/06 ICON LEASING FUND ELEVEN, LLC $25,000.00 • 9/13/06 CYPRESS EQUIPMENT FUND XII, LLC $50,000.00 • 9/14/06 AMREIT MONTHLY INCOME & GROWTH III, LTD. $75,000.00 • 9/14/06 INLAND AMERICAN REAL ESTATE TRUST, INC. $75,000.00 • 9/14/06 ODYSSEY RESIDENTIAL II, LLC SECURED 9.0% NOTES $too,000.00 • 9/14/06 ICON LEASING FUND ELEVEN, LLC $75,000.00… [read post]
12 Nov 2015, 6:29 am
However, Turpin’s Brokercheck disclosures reveal numerous outside business activities including: Tartesso West Multi Family LLC Tartesso West Commercial Mixed Us, LLC Tartesso West High Density Residential II Tampa Bay Investors, LLC Tampa Bay Investors II, LLC Tampa Bay Investors III, LLC Alliance Equity Investors Alliance Equity Investors Colorado LLC New Alliance Opportunity Investors LLC According to BrokerCheck, all… [read post]
21 Apr 2013, 4:29 pm
Conrady used debt brokers to locate debt portfolios for purchase, with the debts consisting primarily of promissory notes secured by mortgages on residential properties. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold Gold… [read post]
31 Jan 2012, 9:04 am
., Case Nos. 143836 & 143839, the Court vacated the Court of Appeals’ August 25, 2011 judgment and remanded the case for further consideration in light of the Michigan Supreme Court’s recent ruling in Residential Funding Co., LLC, f/k/a/ Residential Funding Corp. v. [read post]
23 Sep 2008, 3:14 pm
Many investors, who saw the government-backed debt as the substitute for US Treasury securities, bought lots of it. [read post]
11 Nov 2014, 8:45 am
United Development Funding III UDF Land Opportunity Fund Investors, LLC Florida Capital Real Estate Partners 28, Ltd NetREIT ArciTerra Note Fund II, LLC Mewbourne Energy Partners 08-A, L.P. [read post]
19 Apr 2010, 4:01 pm
The SEC complaint alleges that Goldman structured and marketed a synthetic collateralized debt obligation ("CDO") tied to sub-prime residential mortgage-backed securities ("RMBS"). [read post]
8 Mar 2011, 12:35 am
The company filed for bankruptcy protection on December 30, 2010 following a dispute with its largest lender, iStar Tara, LLC (you can find more details on the bankruptcy filing in an earlier post, which is available here). 10 Rittenhouse Square is a 33-story residential building (with two commercial spaces on the first floor) designed by Robert A.M. [read post]
19 Aug 2015, 10:06 pm
” However, Contrary to defendant’s argument, there were no provisions in section 160A–372 authorizing the Town to make its development approval contingent on securing funds to subsidize its law enforcement, fire protection, and parks, which was the stated purpose of the APFO. [read post]
17 Dec 2018, 1:18 pm
The developers are American Modern Green Senior, LLC, American Modern Green Residential, LLC, and American Modern Green Community. [read post]
31 Aug 2022, 12:42 pm
” Calling the scheme a “first-of-its-kind securitization of loans made . . . for the purpose of purchasing, renovating, and selling residential properties,” the SEC alleged that the firm’s and portfolio manager’s misrepresentations violated both the Securities Act of 1933 and the Investment Advisers Act of 1940. [read post]
11 Sep 2017, 4:35 pm
The complaint further alleges that Mangione also misled investors about the origination practices of Deutsche Bank’s wholly-owned subsidiary, DB Home Lending LLC (DB Home) (f/k/a Chapel Funding LLC), which was the primary originator of loans included in the deals. [read post]
3 Jul 2011, 12:13 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEMIAMI, June 28, 2011 /PRNewswire/ — Expert Group, Inc. announced today that it will deploy the regions first solar-powered ATM. [read post]
