Search for: "Residential Funding Co. LLC"
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31 Jan 2012, 9:04 am
., Case Nos. 143836 & 143839, the Court vacated the Court of Appeals’ August 25, 2011 judgment and remanded the case for further consideration in light of the Michigan Supreme Court’s recent ruling in Residential Funding Co., LLC, f/k/a/ Residential Funding Corp. v. [read post]
7 Dec 2011, 9:35 am
LNC Communities II, LLC, 2011 WL 5548955 (D. [read post]
24 Jan 2010, 7:19 pm
*************************************************************************************************Two upcoming Bank Law Stuff webinars co-sponsored by Bank Business Advisors, LLC (in which this blog's author has a stake) may be of interest to readers. [read post]
1 Apr 2015, 10:52 am
These funds were paid to the defendants. [read post]
16 Apr 2015, 9:53 am
According to court documents, Lucia Chavez and Joseph Chavez conspired with seven co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Pershing Partners LLC, owned by Lucia Chavez, and Jara Brothers Investments (JBI), owned by her brothers, co-defendants Eliseo Jara and Sergio Jara. [read post]
21 May 2015, 7:56 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]
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]
5 Jun 2019, 11:15 am
Anderson ran River Source Wealth Management, LLC. [read post]
31 Aug 2022, 12:42 pm
According to the SEC, the defendants spent $486,000 of investors’ funds “on purchases at Disney resorts, Tiffany & Co., and Gucci. [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]
15 Jun 2012, 6:00 am
Residential Funding LLC. [read post]
17 May 2011, 5:12 pm
The defendant also counterclaimed against the plaintiff alleging that the plaintiff breached its duty to hold the defendant’s security deposit in a separate bank account which was not co-mingled with the plaintiff’s own funds pursuant to New York General Obligations Law §7-103. [read post]
20 Aug 2014, 3:44 pm
Paulic and Long co-founded Integrity Financial AZ, LLC, or IFAZ, which had regional offices near Cleveland, Chicago and Sacramento, California. [read post]
17 Mar 2015, 8:28 am
Four co-defendants have previously pleaded guilty. [read post]
8 Oct 2008, 9:14 am
If JCRA/Liberty Harbor North LLC cannot bond the judgment or deposit the full amount into Superior Court Trust Fund, Jersey City should take the necessary steps to rescind the JCRA contract with Liberty Harbor North LLC. [read post]
27 Oct 2011, 12:35 pm
The Court issued a housekeeping order granting motions to file briefs amicus curiae and denying a motion for leave to participate in oral argument in Residential Funding Co, LLC v. [read post]
15 Mar 2024, 9:40 am
Nationally, business center spaces are being replaced by co-working spaces at various sizes, and both bicycle repair and storage facilities are becoming standard. [read post]
4 Feb 2014, 11:23 am
[TTABlogged here].In re Waves Licensing, LLC, Appeal No. 14-1202 (Serial No. 85437501, September 30, 2013) [Section 2(d) refusal to register the mark SFG for "providing financial intermediation services to institutional investors with respect to securities and other financial instruments and products, namely, brokerage in the field of securities, trading of and investments in securities and financial instruments and products; financial exchange; investment funds transfer services… [read post]
6 Aug 2012, 6:00 am
Residential Funding LLC., is the only federal appellate court to hold to the contrary. [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]
