Search for: "Residential Funding Securities, LLC"
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4 Apr 2023, 1:19 pm
Knittel allegedly recommended that investors invest in a promissory note issued by a limited liability company to fund the renovation of a residential property and to pay for legal fees associated with renegotiating an existing lien on the property. [read post]
20 Nov 2020, 2:14 pm
She sought $2.5 million in loans, and claimed to have 73 employees at her private investigation and security services firm, Extract LLC. [read post]
12 Jan 2012, 10:40 am
The White Law Group, LLC is a national securities fraud, securities arbitration, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
20 Aug 2014, 3:44 pm
IFAZ solicited investor funds for the purported development of residential real estate in Tonapah, Arizona. [read post]
4 Feb 2014, 11:23 am
[TTABlogged here].In re Waves Licensing, LLC, Appeal No. 14-1202 (Serial No. 85437501, September 30, 2013) [Section 2(d) refusal to register the mark SFG for "providing financial intermediation services to institutional investors with respect to securities and other financial instruments and products, namely, brokerage in the field of securities, trading of and investments in securities and financial instruments and products; financial exchange; investment… [read post]
14 Aug 2012, 5:36 pm
Brown owned and operated Avanti Capital Partners, LLC (“Avanti”) and Highland Residential, LLC ("Highland"), which he formed for the purpose of raising capital to make real estate loans. [read post]
19 Apr 2010, 8:08 am
Former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin were acquitted on fraud charges last November relating to a failed hedge fund. [read post]
24 Mar 2011, 7:16 am
The developer bought Glades Plaza for $51.8 million in 2005 and secured a $42.2 million mortgage. [read post]
20 Apr 2010, 8:00 am
Around 2007, a large hedge fund, Paulson & Co., Inc. [read post]
28 Sep 2017, 10:13 am
In the SEC’s suit, it is alleged that the Chens stole more than $12 million out of investor funds by issuing cashier’s checks to Jean Chen, transferring the money to affiliated entities, and purchasing residential real estate completely unrelated to the two EB-5 projects. [read post]
28 Mar 2014, 11:08 am
‘ The loans are secured by California real estate and funded through mortgage pools. [read post]
18 Jul 2010, 2:34 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
20 Jan 2018, 8:43 am
Herman is a seasoned lawyer who has spent much of his legal career representing large health insurers, plan administrators, and self-funded health plans in managed care disputes, often arising under the provisions of the Employment Retirement Income Security Act (ERISA). [read post]
4 Jul 2012, 6:29 pm
NYSE Head Calls on SEC to Revive Proposal to Shed Light on ‘Dark Pools, Bloomberg/BNA, June 21, 2012 House Committee on Financial Services More Blog Posts: Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
1 Apr 2015, 10:52 am
These funds were paid to the defendants. [read post]
10 Feb 2012, 1:25 pm
Moreover, buying these securities through a single security fund or a pooled investment fund imposes another round of costs on investors, and exposes them to the risks that come with entrusting you money to any fund manager. [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
16 Jun 2014, 6:00 am
He’d have one less reason for writer’s block — knowing that his lifestyle was securely funded, but he wasn’t writing his novels for the upside benefit of the U.S. [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
24 Nov 2014, 10:00 am
The False Claims Act can succeed in addressing fraud involving any government-funded program. [read post]
