Search for: "Residential Funding Co. LLC"
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8 Apr 2019, 3:48 am
The Lev case pits two co-owners against a third. [read post]
20 Feb 2019, 2:37 pm
App. 2004). 6 Id. at 798 (citing Railway Co. v. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
7 Dec 2018, 4:05 am
Richard Kalikow and Jonathan Kalikow (collectively, “Lenders”), who were the principals of Gamma Funding, LLC. [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]
1 Sep 2018, 9:28 am
Background This is a residential construction dispute. [read post]
27 Aug 2018, 12:27 pm
JPMorgan Chase Bank, N.A., 640 F.3d 1194 (11th Cir. 2011); laws regulating fees on stored value gift cards, SPGGC, LLC v. [read post]
16 Aug 2018, 9:06 am
Kavanaugh wrote for a unanimous court, vacating board decisions in both Southern New England Telephone Co. v. [read post]
26 Dec 2017, 7:08 pm
For example, Agility Public Warehousing Co. [read post]
21 Nov 2017, 12:57 pm
Stockton Truck Accident Settlement I’m Ed Smith, a Stockton Truck Accident Lawyer. [read post]
5 Oct 2017, 5:20 pm
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
22 Aug 2017, 8:14 pm
LON SMITH & ASSOCIATES, INC. [read post]
22 Aug 2017, 8:14 pm
LON SMITH & ASSOCIATES, INC. [read post]
20 Jul 2017, 11:18 am
Goldman Sachs & Co. [read post]
17 Oct 2016, 8:06 am
Co., LLC v. [read post]
6 Sep 2016, 2:42 pm
Who is Residential Funding Corporation? [read post]
15 Apr 2016, 9:21 am
· In addition to the false and misleading statements, PLC, Catipay, and Aldrich misused $5.6 million in investor funds for personal purposes, including more than $1 million for Aldrich’s personal income taxes and another million dollars to purchase a residential condominium in the name of Aldrich’s privately-held company. [read post]
28 Aug 2015, 9:36 am
FILE – Kody Brown, center, poses with his wives, from left, Janelle, Christine, Meri and Robyn in a promotional photo for TLC’s reality TV show, “Sister Wives. [read post]
13 Jul 2015, 7:48 am
In a related proceeding involving two of the properties at issue in the instant case, co-conspirator Andreas E. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
