Search for: "Residential Funding Co. LLC"
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6 Jul 2012, 3:58 am
In light of the Michigan Supreme Court’s decision in Residential Funding Co., LLC v. [read post]
8 Apr 2019, 3:48 am
The Lev case pits two co-owners against a third. [read post]
21 Jul 2022, 5:00 pm
LPS Baxter Holding Co., LLC (Supreme Court) [read post]
8 Jul 2009, 4:09 pm
The PPIP fund managers announced today are: AllianceBernstein, LP and its sub-advisors Greenfield Partners, LLC and Rialto Capital Management, LLC; Angelo, Gordon & Co., L.P. and GE Capital Real Estate; BlackRock, Inc.; Invesco Ltd.; Marathon Asset Management, L.P.; Oaktree Capital Management, L.P.; RLJ Western Asset Management, LP.; The TCW Group, Inc.; and Wellington Management Company, LLP. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
8 Jul 2009, 2:39 pm
Set forth below is a list (in alphabetical order) of the established small-, veteran-, minority-, and women-owned businesses partnerships: Advent Capital Management, LLC; Altura Capital Group LLC; Arctic Slope Regional Corporation; Atlanta Life Financial Group, through its subsidiary Jackson Securities LLC; Blaylock Robert Van, L.L.C.; CastleOak Securities, LP; Muriel Siebert & Co., Inc.; Park Madison Partners LLC; The Williams… [read post]
24 Sep 2018, 2:31 am
Background The complaint filed by Patrick Yu against his brother Raymond and sister Catherine centered on an LLC that owns a remainder interest in their parents’ residential property in Bedford, New York and another LLC that holds title to a Manhattan apartment building where the parents and the two sibling defendants also resided. [read post]
13 Jul 2010, 9:19 am
Residential Funding Co., LLC, 604 F.3d 156, 2010 WL 1782435 (4th Cir. [read post]
15 Dec 2023, 6:55 am
The SEC has filed a complaint in US District Court for the Northern District of Texas, Fort Worth Division against Agridime, LLC, and its co-founders Joshua Link and Jed Wood regarding the sale of unregistered securities called “Cattle Contracts. [read post]
12 Mar 2015, 12:33 pm
., pleaded guilty to participating in a multimillion dollar securities fraud scheme between April 2008 and August 2013.According to FINRA, Katke and other members of RBS’s Asset Backed Products division traded fixed income investment securities, such as residential mortgage-backed securities (RMBS) and collateralized loan obligations (CLOs), at the expense of customers on RBS’s trading floor in Connecticut.Katke and his co-conspirators made misrepresentations to entice… [read post]
28 Apr 2012, 8:50 pm
” Last year, Allstate Insurance Co. [read post]
20 Apr 2010, 8:00 am
Around 2007, a large hedge fund, Paulson & Co., Inc. [read post]
25 May 2007, 10:00 am
Looks like the tenant won this one by miles.For a copy of the Appellate Term's decision, please use this link: Condor Funding, LLC v Miles--------------------------*Real Property Law section 226-b provides that a tenant (in a building with four or more residential units) may seek a landlord's permission to sublease an apartment (notwithstanding any prohibition or restriction that may appear in the parties' lease agreement). [read post]
8 Oct 2013, 9:32 pm
Zimmerman, a separately charged co-conspirator, was the owner and President of BBC Properties, Inc. [read post]
27 Mar 2014, 8:39 am
According to Perez-Marcial’s guilty plea, he conspired with his co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Jara Brothers Investments (JBI), owned by co-defendants Eliseo Jara and Sergio Jara, and Pershing Partners LLC, owned by co-defendant Lucia Chavez. [read post]
22 Apr 2011, 1:40 pm
In Residential Funding Co v. [read post]
20 Jul 2011, 1:00 pm
Residential Capital, LLC, No. 08-cv-8781(S.D.N.Y. [read post]
20 Jul 2017, 11:18 am
Goldman Sachs & Co. [read post]
17 Apr 2015, 8:30 am
Benevides then used the fraudulently obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
15 Jul 2014, 7:10 am
Benevides then used the fraudulently-obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
