Search for: "First State Bank Mortgage Company, LLC"
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23 Oct 2012, 2:31 am
Windmill Durango Office, LLC, LLC v. [read post]
28 Apr 2014, 3:10 am
In October 2013, Shalik filed a pre-answer motion to dismiss the complaint for failure to state a claim and based on the terms of the bank loan documents. [read post]
7 Sep 2012, 10:08 am
Each addendum, when first presented by the plaintiff, referenced the defendant individually, but the defendant revised those references and both parties signed the addenda, with the defendant signing as Managing Member of LLC. [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
14 Feb 2014, 1:41 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, in 2002 and 2006, James Thomas Webb was operating a company identified as Alpine Properties, LLC. [read post]
31 Oct 2011, 3:00 am
First, she argued that Sealy was not a member of the LLC. [read post]
13 May 2011, 2:20 pm
The Lender or Mortgage Broker Many different institutions lend money for mortgages, including banks, trust companies, credit unions, pension funds, and insurance companies. [read post]
7 Nov 2013, 7:23 am
Each fraudulent transaction involved Brester first purchasing the unit from the development company, Sarasota 432, LLC, and then simultaneously flipping it to Michael Chadwick. [read post]
16 Jan 2012, 3:00 am
The answer came largely from the LLC's accountant, who testified that the LLC consistently operated at annual losses totaling over $1.1 million in the years 2006 (when the building was first occupied) through the trial in 2011, which loss was covered by application of mortgage proceeds to the day-to-day operations of the LLC and by Mizrahi's capital contributions which prevented foreclosure on the property. [read post]
2 Aug 2012, 5:20 am
After Provident funded the loan, Provident sold and delivered the Note to Residential Funding Company, LLC ("RFC"). [read post]
30 Jan 2018, 1:42 pm
” Newmark Realty provides mortgage services in the field of commercial real estate, at first in California and now with offices in seven states, with 65 people working for it and “originating and servicing loans for properties” located all over the country. [read post]
14 Jun 2011, 9:39 am
The first is the Federal Trade Commission’s new rule this year on companies providing mortgage relief to homeowners through short sales, loan modifications, and other mortgage relief options, dubbed MARS — Mortgage Assistance Relief Services. [read post]
14 Apr 2012, 6:41 am
Bank of America Corp., Civil No. [read post]
1 Jul 2013, 5:52 pm
Howard controlled bank accounts in the names of both companies. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
30 Jul 2018, 9:55 am
However, there is still an outstanding mortgage from a bank. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
2 Sep 2009, 2:41 pm
The ingredients for this cocktail are repackaged mortgage-backed securities ("MBS") of varying credit-worthiness (ranging from low-risk to high-risk), a risk-shifting agreement by the holders of the high-risk MBS that the holders of the low-risk MBS will get paid first, and, most importantly, a AAA rating for the low-risk MBS that allows them to be sold to pension funds, insurance companies and other investors that are required to hold only top-rated investments.… [read post]
19 Feb 2020, 12:25 pm
appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
3 Jul 2011, 12:13 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEMIAMI, June 28, 2011 /PRNewswire/ — Expert Group, Inc. announced today that it will deploy the regions first solar-powered ATM. [read post]
