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2 Oct 2014, 3:44 pm
However, if the EB-5 fund itself owns the project (EB-5 investors are direct equity holders of the JCE), or one of its wholly-owned subsidiaries owns the project (EB-5 investors are equity holders in the fund, and the fund’s wholly-owned subsidiary owns the project), then the fund will not be considered to be investing in securities, and so will not be an investment company under the ICA. [read post]
2 Oct 2014, 4:29 am
Mortgage Bankers Association, in which (along with Nickols v. [read post]
30 Sep 2014, 2:49 am
TTAB Dismisses ZILLOW Opposition to "LoanZilla" For Mortgage Brokerage Services""PAGOS DEL REY" and "PradoRey" Confusable for Wine, Says TTABTest Your TTAB Judge-Ability on this Section 2(d) Refusal of WINSTON CHURCHILL LANCASTER for CigarsTTAB Sustains Section 2(d) Opposition: VS vs. [read post]
29 Sep 2014, 8:39 am
Smaller local mortgage lenders cannot afford this and are more likely to simply stop making mortgage loans in that community. [read post]
26 Sep 2014, 7:30 am
Enrico incentivized the brokers by directing them to tack on extra application fees for themselves and promising them profits from the promised loan closings. [read post]
25 Sep 2014, 6:24 pm
Consistent with the construction loan documents which limited the number of spec homes that could be built at any one time, the developers directed CDC to begin construction on 8 of the 25 homes. [read post]
25 Sep 2014, 2:34 pm
Mortgage information on 29 million active loans and 173 million total loans, obtained monthly monitor emerging trends in the mortgage market. [read post]
24 Sep 2014, 9:53 am
Bublick is a Miami Bankruptcy Lawyer with over 25 years of experience in filing Chapter 13 and Chapter 7 Bankruptcy Cases and Mortgage Modifications (305) 891-4055 [read post]
24 Sep 2014, 9:53 am
Bublick is a Miami Bankruptcy Lawyer with over 25 years of experience in filing Chapter 13 and Chapter 7 Bankruptcy Cases and Mortgage Modifications (305) 891-4055 [read post]
23 Sep 2014, 11:49 am
At the center of the broad class-action lawsuit are claimed losses from investing in mortgage-backed securities sold by IndyMac MBS, Inc. [read post]
22 Sep 2014, 8:00 am
Ford; special agents of IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge Jonathan D. [read post]
22 Sep 2014, 7:00 am
Faced with huge losses in the subprime mortgage market, Lehman Brothers Holdings Inc. [read post]
19 Sep 2014, 1:35 pm
At the direction of Pelullo, Drossner created false tax returns to help Scarfo’s fiancée qualify for a mortgage. [read post]
19 Sep 2014, 12:24 pm
Because the party holding the lien or mortgage was not party to the arbitration, such directive could not be enforced. [read post]
19 Sep 2014, 12:00 am
He also shuffled a bundle of cash in Mitt Romney’s direction. [read post]
19 Sep 2014, 12:00 am
He also shuffled a bundle of cash in Mitt Romney’s direction. [read post]
15 Sep 2014, 6:05 pm
The petitioners allege that McGraw-Hill’s management directed S&P as a credit rating agency to undertake a strategy of fraudulently issuing positive ratings on residential mortgage-backed securities and other complex financial products. [read post]
15 Sep 2014, 5:19 am
However, we tell our clients to direct the creditors to us. [read post]
15 Sep 2014, 3:28 am
The pension fund contends that McGraw-Hill, under the direction of its chairman and CEO, directed S&P to provide optimistic credit ratings for toxic mortgage-backed securities in an effort to attract more business from the issuers and gain more revenue from those issuers’ complex securities. [read post]
14 Sep 2014, 12:37 pm
On condition that he shall continue to support his wife and sons by paying her no less than $50 per week and the carrying charges on the marital residence, including the mortgage payments of interest, amortization, taxes, and the fuel and utility bills except for telephone service, her request for temporary alimony and support is denied. [read post]
