Search for: "Residential Funding Co. LLC" Results 61 - 80 of 140
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28 Dec 2020, 4:30 am by Peter Mahler
This year’s list includes important appellate and trial court decisions in New York and Delaware on a smorgasbord of interesting issues in lawsuits among co-owners of closely held business entities concerning contested buyouts, LLC member expulsion, LLC and limited partnership dissolution, freeze-out merger, the exercise of buy-sell agreements, and federal court abstention in a case seeking common-law judicial dissolution. [read post]
24 Sep 2010, 7:00 am by Kara OBrien
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
5 Jun 2013, 5:29 pm by Allison Tussey
Three of those defendants, including Thomas Hyland, 40, Glen Ellyn, Illinois, who co-owned SNAP Holdings, have pleaded guilty while charges remain pending against the other four defendants. [read post]
1 Dec 2010, 1:16 pm by DGVE law
DGVE law, LLC - helping people add to, protect, & move their families (R)" adoption | estate planning | residential real estate www.dgvelaw.com [read post]
7 Dec 2018, 4:05 am by Andrew Lavoott Bluestone
Richard Kalikow and Jonathan Kalikow (collectively, “Lenders”), who were the principals of Gamma Funding, LLC. [read post]
28 May 2013, 7:07 am by Allison Tussey
On April 26, 2013, Judge Cote sentenced Davis’s co-defendant, Mitchell Cohen, to 70 months in prison. [read post]
30 Mar 2012, 6:38 am by admin
  Attracted by the math, large investors including Paulson & Co., Colony Capital LLC and Rialto Capital Management LLC are weighing bids for Fannie-controlled properties. [read post]
11 May 2012, 7:56 am by McNabb Associates, P.C.
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]
11 May 2012, 7:56 am by McNabb Associates, P.C.
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]