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23 May 2012, 7:58 am by Sonya Hubbard
Coming off its IPO a couple of months ago, Nationstar Mortgage Holdings, Inc. [read post]
9 Nov 2009, 1:33 am
  Specifically, the court reasoned that the ratings assigned to the notes were not a matter of “public concern” and therefore could not be held to the heightened “actual malice” standard because the ratings were disseminated to a select group of investors in connection with a private placement. [read post]
15 Oct 2009, 5:00 am
  They also raise additional capital by selling the rights to the income generated by groups of loans that are consolidated into mortgage-backed securities. [read post]
22 Apr 2019, 7:38 am by Tom Zagorsky
Among those assets held by the CDOs was a $10 million mortgage loan participation relating to a Chicago hotel. [read post]
6 Oct 2022, 10:57 pm by Tessa Shepperson
Property group halts projects In the wake of the ‘mini-budget’, US-based deVere Group has halted its property investment division as inflation continues to grow. [read post]
14 Nov 2009, 7:15 pm
 A few months back I read about the John Hancock building in downtown Chicago being bought by a new investor group for something like $600 million less than the amount of the last mortgage, and I thought to myself… ouch, that’s gotta’ smart. [read post]
7 Jun 2010, 2:26 am by Kevin LaCroix
It particularly remains to be seen whether Judge Kaplan’s analysis will prove useful in a public-at-large case, as opposed to a "select group of investors" kind of case. [read post]
20 Jul 2018, 12:10 am by Tessa Shepperson
Finally, Landlord Law has been nominated for the Property Investors website of the year. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep NV, Mizuho… [read post]
24 Jun 2013, 1:39 pm by Cathy Holmes
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
14 Aug 2014, 4:09 pm by Cathy Holmes
In those cases, it is often necessary for the EB-5 regional center or sponsor to forego the direct solicitation of investors, limiting their participation to discussions with brokers, preparation of written documents and answering investor questions. [read post]
28 Mar 2022, 7:17 am by Silver Law Group
Investment Fraud Attorneys Silver Law Group represents investors in securities and investment fraud cases. [read post]
10 Oct 2017, 10:22 am by Justin Giovannettone
” Additionally, in August, an SEC ALJ dismissed fraud charges against the former head of Standard & Poor’s commercial mortgage-backed securities group Barbara Duka; and, in April, an SEC ALJ dismissed insider trading charges against Georgia real estate developer Charles Hill, Jr. [read post]
2 Feb 2016, 7:36 am by Law Office of James J. Falcone
The court found that the appraiser knew that a particular group or class of persons to which plaintiffs belonged—potential investors contacted by the mortgage broker who ordered the appraisal—would rely on his report in the course of a specific type of transaction he contemplated. [read post]
21 Nov 2011, 7:54 am by Sonya Hubbard
Moriarty, could get more than $9.76 million; and Group President, Employer/Key Accounts, Timothy C. [read post]
29 Dec 2008, 1:23 am
Remarkably, investors find other ways to punish the group and the sector sinks another 25 percent. [read post]
1 Jun 2012, 6:00 am by nedaj
. **** June 3-5 Sponsor: Marcus Evans Event: Private Wealth Management Summit  Location: Amelia Island, FL June 4 Sponsor: FMW Event: Introduction to Electronic Trading Location: New York, NY June 4 Sponsor: Infovest 21 Event: Think Tank: Current Hedge Fund Mandates Location: New York, NY June 4 Sponsor: HFA Event: HFA Symposium on Capital Raising Location: Boston, MA June 4-8 Sponsor: ICBI Event: Risk Minds USA 2012 Location: Boston, MA June 5 Sponsor: FMW Event: The New US Equity… [read post]