Search for: "Residential Funding Co. LLC"
Results 21 - 40
of 140
Sorted by Relevance
|
Sort by Date
3 Feb 2015, 1:16 pm
Morgan Chase & Co. for $300 million. [read post]
17 Oct 2016, 8:06 am
Co., LLC v. [read post]
12 Feb 2015, 10:33 am
Harbert Private Equity Fund, II, LLC, 2013 NCBC 17. [read post]
26 Apr 2010, 3:10 pm
The SEC found that Goldman Sachs arranged for Paulson & Co. to help select the RMBS. [read post]
16 Apr 2010, 1:06 pm
The hedge fund is Paulson & Co., one of the world's largest. [read post]
19 Apr 2010, 4:01 pm
Goldman failed to notify investors of essential information about the CDO, including the role that a large hedge fund, Paulson & Co. [read post]
12 Mar 2015, 10:36 am
They paid straw buyers to purchase properties developed by Jara Brothers Investments (JBI) and Pershing Partners LLC and funded the purchases using loans they obtained based on false and fraudulent loan applications. [read post]
26 Feb 2010, 6:20 am
A GMAC IPO won't happen until the company decides what to do with its mortgage operations and Residential Capital LLC unit, according to Chris Whalen, managing director of Torrance, California-based Institutional Risk Analytics. [read post]
29 Oct 2012, 8:37 am
Early this month, the New York Attorney General Eric Schneiderman, filed suit against JPMorgan Chase (formerly known as Bear Sterns & Co.) and EMC Mortgage LLC for misleading investors as to the riskiness of the Mortgage Backed Securities. [read post]
25 Feb 2023, 11:25 am
In Coachman Estates of Barrington, LLC v. [read post]
29 Oct 2012, 8:37 am
Early this month, the New York Attorney General Eric Schneiderman, filed suit against JPMorgan Chase (formerly known as Bear Sterns & Co.) and EMC Mortgage LLC for misleading investors as to the riskiness of the Mortgage Backed Securities. [read post]
30 Apr 2010, 6:53 pm
The hedge fund, Paulson & Co, is one of the largest in the world. [read post]
20 Jul 2009, 10:07 am
The memorandum of law states that Mount Holly Partners was formed in December 2006 by MHU Holdings, Ares Funding, LLC and CPB Development, LLC in order to develop a luxury residential ski and golf resort in Beaver County, Utah to be called the Mount Holly Club. [read post]
18 Nov 2011, 6:38 am
The case arose from the consolidated cases of Residential Funding Co., LLC v. [read post]
10 May 2013, 8:59 pm
As a result of these false and fraudulent statements, Torres and his co-conspirators caused and induced the mortgage lenders to fund millions of dollars in mortgage loans. [read post]
22 May 2014, 9:05 am
According to the allegations in the Complaint unsealed in Manhattan federal court: Beginning in 2005, Del Valle, a co-conspirator (“CC-1”), and an employee of Vanquish Acquisition Partners LLC, began soliciting investors for a real estate development project in the Little Havana neighborhood of Miami (referred to herein as “Project Miami”). [read post]
10 Feb 2012, 3:30 am
The plaintiff, Missouri citizen, filed a class action in Missouri state court against Independent Processing, LLC--a Missouri limited liability company that processed residential mortgage documents, and Provident Funding Associates, LP--a California limited partnership that provided residential mortgages. [read post]
14 Jul 2010, 5:06 am
Residential Funding Co., LLC, ___ F.3d ___ (4th Cir. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold … [read post]
14 May 2013, 9:58 am
Michael Franks offered investors passive ownership in multi-family residential properties, including apartment buildings in Illinois, Texas and Alabama. [read post]
