Search for: "PROSPECT MORTGAGE, LLC"
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28 Jul 2011, 10:06 am
The Bank provides mortgage-lending services through its subsidiary, Sidus Financial, LLC, headquartered in Greenville, NC. [read post]
28 Nov 2011, 3:00 am
The complaint's gravamen is that the defendants, who identified the properties, solicited investors, organized the LLCs, negotiated the acquisitions and obtained mortgage financing, concealed from the plaintiffs certain "brokerage" fees of up to 15% that the defendants were to receive from the property sellers and mortgage brokers, eventually exceeding $6.5 million. [read post]
13 May 2011, 2:20 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEHome ownership isnt for everyone Vesna Milevska – The Globe and Mail The following excerpt is from Chapter 11 of Vesna Milevskas book Financial Hacks. [read post]
21 Aug 2023, 9:42 am
The intricacies of FINRA arbitration can be challenging to navigate, and a skilled attorney with expertise in securities law can significantly enhance your prospects of a successful outcome. [read post]
23 May 2014, 5:01 am
Memo 2014-88.The taxpayer was a loan officer employed by Prospect Mortgage, LLC. [read post]
7 Jun 2021, 4:38 am
After the fire, Duchess Gardens was unable to pay its mortgage, resulting in a foreclosure lawsuit. [read post]
20 Nov 2022, 11:03 pm
Primarily they argued that the operating agreement contradicted the complaint’s allegation that the LLC’s business was limited to the condominium development project in the Dominican Republic, that the LLC never committed to proceed with the project by any particular deadline, and that the “mere fact” that it has taken 15 years to get a permit from the Dominican Republic’s Ministry of the Environment does not necessarily support plaintiff’s… [read post]
8 May 2020, 6:48 am
LLC. [read post]
3 Jul 2009, 1:40 pm
FINRA is fining Wachovia Securities, LLC $1.4 million for its alleged failure to provide customers with product descriptions and prospectuses between July 2003 and December 2004, as well as for related supervisory failures. [read post]
28 Nov 2016, 3:24 am
The fight eventually bled onto the realty company, centering on three flashpoints: Marina’s refusal to execute a favorable mortgage refinancing agreement for two of the LLC’s three rental properties, resulting in the mortgages going into default; Marina’s refusal to release from attorney escrow almost $500,000 insurance proceeds secured on the LLC’s behalf in settlement of litigation with the insurer; and… [read post]
30 Jan 2018, 1:42 pm
Around 1999, Defendant publicly announced “Newmark Realty Capital, LLC,” later folded into Newmark Capital Markets. [read post]
4 Apr 2013, 2:36 pm
For me the starting point for most bankruptcy cases is a call from the prospective client. [read post]
29 Apr 2011, 3:10 pm
If there were a viable prospect of a class action suit against financial institutions threatening to invalidate these contracts, wouldnt that crash the stock values of the big banks and some Wall Street firms? [read post]
30 Nov 2013, 4:06 pm
SE PROPERTY HOLDINGS, LLC, AS SUCCESSOR TO VISION BANK and PARASOL WEST HOMEOWNERS ASSOCIATION, INC., Appellees. 1st District.Condominiums -- Assessments -- Prior owner is jointly and severally liable with current owner for all past due assessments up to time of transfer of title -- Where condominium association foreclosed on its assessment lien and took title to property while mortgage foreclosure action was pending, mortgage foreclosure action subsequently concluded and… [read post]
6 Oct 2020, 10:32 am
Last term, the Supreme Court held in Seila Law LLC v. [read post]
6 Oct 2016, 2:33 pm
LUNA DEVELOPMENTS GROUP, LLC, etc., et al., Appellees. 3rd District.The Law Lady. [read post]
23 Apr 2019, 5:00 am
LLC, et al., No. 3:19-cv-154 (W.D.N.C. [read post]
11 Feb 2013, 9:33 am
The fact that Dividend Capital needed to borrow funds could certainly be a poor indicator for the REIT’s future prospects and liquidity. [read post]
22 Feb 2021, 3:03 pm
FCA US, LLC, et al., Respondents. [read post]
30 Nov 2018, 7:38 am
And the bond market right now is awash with corporate paper that is teetering on the edge of junk bond status, a frightening prospect. [read post]
