Search for: "Capital One Home Loans, LLC"
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10 May 2011, 10:25 am
The plan nixed by bondholders would have allowed the current owner, Savitr Capital LLC, to retain all the new stock in return for a $45 million capital investment. [read post]
5 Nov 2017, 6:02 am
”Midland Funding LLC and similar nonbank debt buyers acquire charged-off debt at pennies on the dollar and therefore do not provide a means for the originating bank to “liquify their debts” and make capital available for further lending. [read post]
5 Nov 2017, 6:02 am
” See FTC, The Structure and Practices of the Debt Buying Industry (2013).Midland Funding LLC and similar nonbank debt buyers acquire charged-off debt at pennies on the dollar and therefore do not provide a means for the originating bank to “liquify their debts” and make capital available for further lending. [read post]
24 Jan 2010, 7:19 pm
The goal of putting more people in homes through hinky loans that a high number of borrowers will not repay makes perfect sense to...Al Green, sellers trying to sell homes, and non-profit groups that have sold themselves to builder-sellers who pay them fees to perpetrate this bad joke on the FHA. [read post]
6 Jun 2012, 8:00 am
Janus Capital prevents treating MGIC as the statements' maker. [read post]
13 Jan 2023, 2:44 pm
LENNAR HOMES, LLC, Appellant, v. [read post]
20 Mar 2012, 6:03 pm
Whether, for instance, to operate as a nonprofit, a benefit corporation, an L3C, or a flexible purpose corporation; or whether to fund through a grant, a loan, or one of dozens of investment options. [read post]
30 Apr 2020, 1:59 am
Will you be making a loan? [read post]
2 Nov 2010, 5:46 pm
Greenstein, 13 No. 9 Westlaw Journal Nursing Home 1, Westlaw Journal Nursing Home October 22, 2010A class of disabled Medicaid recipients in Louisiana has alleged the state health department's plan to reduce benefits for home-based care violates federal disability law and might unnecessarily force thousands into nursing homes. [read post]
12 Jul 2017, 12:38 pm
WEM Equity Capital Invs., Ltd. [read post]
22 Mar 2023, 12:52 pm
So they weren’t able to get loans from other sources. [read post]
26 Mar 2008, 10:42 am
Investors in the new securities created by Wall Street enjoyed rich interest payments while borrowers in exotic loans refinanced their loans or sold their homes for large gains. [read post]
23 Apr 2014, 8:50 am
Home Capital, Inc., 13-705, and Takushi v. [read post]
1 Jan 2010, 4:08 am
It will be interesting to see what develops in this case where we have alleged fraud (related to a loan modification) and wrongful foreclosure against Deutsche Bank National Trust and the servicer American Home Mortgage Servicing, Inc. [read post]
11 May 2018, 7:22 am
In the mid-1980s, when federal regulators with the Federal Home Loan Bank Board (FHLBB) began looking at Lincoln’s practices, Keating gave large campaign contributions to a group of senators – subsequently known as “the Keating Five” – who intervened on Keating’s behalf with the director of the FHLBB. [read post]
19 Oct 2017, 7:32 am
Merchant Capital, LLC (483 F.3d 747) involving the treatment of general partnership interests as investment contracts under the federal securities laws. [read post]
7 Nov 2009, 7:50 am
In addition, the SEC accuses Slowey of misappropriating more than $1 million of investor funds by charging excessive management fees and taking out an interest-free personal loan to purchase his own home. [read post]
11 Nov 2013, 6:06 am
WPH’s apparent purpose was to raise capital for and develop businesses. [read post]
26 Dec 2023, 4:22 am
In Tsai, the plaintiff 50% member filed suit to foreclose on the defendants’ 50% membership interests in their realty holding LLC based on nonpayment of a $6 million loan made to fund the defendants’ capital contribution. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
