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16 Jul 2013, 4:14 pm
Appellants’ contention that the Center lacked sufficient assets to repay the loan was unsupported by the record; it was also significant that “the predevelopment loan is secured by a deed of trust against the Center’s property, which apparently is not otherwise encumbered. [read post]
15 Jul 2013, 5:04 pm
Galdamez and others then intentionally prepared and submitted false loan applications in the buyers’ names to the lending institution to qualify these individuals for loans that they otherwise were unqualified to secure. [read post]
2 Jul 2013, 1:52 am
IndyMac lends strong support to the argument that no statutes of repose may be tolled under American Pipe, including the five-year statute of repose governing claims brought under Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. [read post]
1 Jul 2013, 6:11 am
Their practices gave rise to a proposed class action lawsuit filed in federal court in Louisville to consist of "all African-Americans and Hispanic borrowers to whom Countrywide originated a residential-secured loan, including correspondent loans, between January 1, 2002, and the present." [read post]
28 Jun 2013, 6:01 pm
.June 28, 2013 I launched this blog around 2008. [read post]
28 Jun 2013, 2:55 pm
UCC filings are of critical importance in any secured loan transaction, whether it involves asset based loans, technology lending, construction financing, equipment financing, and even real estate lending where fixture filings may be an integral part of the transaction or personal property may be included in the collateral pool. [read post]
25 Jun 2013, 9:11 am
A creditor can then be guided accordingly in making a decision as to whether to lend money or not. [read post]
25 Jun 2013, 9:11 am
A creditor can then be guided accordingly in making a decision as to whether to lend money or not. [read post]
24 Jun 2013, 5:01 pm
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Michael J. [read post]
24 Jun 2013, 1:39 pm
These projections are one of the most significant factors on which each of these independent parties must rely to make their own economic decision to invest or lend millions of dollars on an asset that will usually take one or two years to build and operate for 30 years or more. [read post]
24 Jun 2013, 1:39 pm
These projections are one of the most significant factors on which each of these independent parties must rely to make their own economic decision to invest or lend millions of dollars on an asset that will usually take one or two years to build and operate for 30 years or more. [read post]
23 Jun 2013, 5:00 pm
http://t.co/Wn24Yw2CNA -> You Have No Control Over Security on the Feudal Internet – Bruce Schneier – Harvard Business Review http://t.co/ttJrqYOgcV -> The Law of Internet Intermediaries: Meet the New Boss, Same as the Old Boss http://t.co/LQDryiyj8J -> Does Australia’s Resale Royalty Scheme bring more recognition and income to struggling artists? [read post]
20 Jun 2013, 5:00 pm
Oh, a/k/a Sandy Oh, 44, Great Falls, Virginia, pleaded guilty to conspiracy to commit bank fraud and money laundering, and is scheduled for sentencing on July 9, 2013 at 1:00 p.m. [read post]
20 Jun 2013, 6:33 am
“And I frankly think the Senate bill is weak on border security. [read post]
19 Jun 2013, 5:08 am
Securities Industry Reaction. [read post]
18 Jun 2013, 9:00 am
Plaintiffs allege that prior to the 2008 takeover, the government adjusted the companies’ lending standards and capital restraints to encourage the companies to purchase a greater number of risky subprime securities. [read post]
18 Jun 2013, 8:10 am
Johnson owned CJ Lending and Able Estate & Company which provided credit repair services. [read post]
13 Jun 2013, 7:05 pm
Securities and Exchange Commission 12-1118Issue: Whether, to satisfy the “substantial assistance” requirement of Section 20(e) of the Securities Exchange Act, which authorizes the Securities and Exchange Commission to bring civil aiding-and-abetting claims, the SEC must allege and prove that the defendant’s conduct was a proximate cause of the primary violation. [read post]
12 Jun 2013, 7:17 am
Kandi’s lending activities were typically secured by a borrower’s home and charged a high rate of interest. [read post]
11 Jun 2013, 1:42 am
As I have noted numerous times in recent years on this site, the mix of corporate and securities litigation is changing, and while securities class action litigation remains important, it is now one of multiple sources of significant corporate and securities litigation. [read post]
