Search for: "US MORTGAGE INVESTORS 1, LLC"
Results 21 - 40
of 254
Sorted by Relevance
|
Sort by Date
27 Jul 2011, 9:36 am
He added, “Investors who own the mortgages benefit too. [read post]
7 Apr 2011, 10:56 pm
According to the SEC, Wachovia Capital Markets LLC, now called Wells Fargo Securities, violated securities law anti-fraud provisions when it sold the complex mortgage-backed securities to investors despite the red flags indicating that there was trouble brewing with the US housing market. [read post]
30 Jun 2018, 5:05 pm
A series LLC can be useful if you own several properties so you can create numerous series companies within the same LLC. [read post]
21 Jun 2010, 8:37 am
Investors in a real estate deal sued the promoters for breach of fiduciary duty by failing to disclose their commissions from the property sellers and mortgage brokers, which plaintiffs claim inflated the price the LLCs paid for the properties. [read post]
3 Aug 2009, 10:32 am
The SEC said in a statement that its complaint, filed in federal court in Phoenix, charges Radical Bunny LLC and its four managing members with falsely telling investors that their funds would be used by Mortgages Ltd. for commercial real-estate development, when in fact the money was ultimately used for a small range of risky loans. [read post]
13 Oct 2013, 9:15 am
But the Ngs and their advisory firm, The Mortgage Fund LLC, immediately began transferring money raised by MF08 to R.E. [read post]
18 Jun 2011, 7:47 pm
The SEC says that the brokerage firm mainly used credit default swaps that referenced other CDO securities tied to the housing market to structure the Squared CDO 2007-1. [read post]
18 Oct 2009, 2:41 am
" The loan was used by Compass to acquire the assets of USA Commercial Mortgage Company in an earlier bankruptcy case through a section 363 sale. [read post]
2 Aug 2017, 8:31 am
This is an important win for Nevada HOA investors because it removes one more defense that Banks liked to raise against Investors when those Investors acquired properties that had FHA insured mortgages. [read post]
2 Aug 2017, 8:31 am
This is an important win for Nevada HOA investors because it removes one more defense that Banks liked to raise against Investors when those Investors acquired properties that had FHA insured mortgages. [read post]
9 Apr 2008, 7:57 am
Recent news does not bode well for homeowners or investors in mortgage-backed securities. [read post]
30 May 2011, 5:54 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEA Gastonia man pleaded guilty and has been sentenced to nearly 20 years in federal prison for a mortgage fraud scheme that raked in millions of dollars. [read post]
28 Jun 2010, 4:00 am
But the court’s reasoning using hoary old corporate promoter cases to create a pre-formation fiduciary duty to disclose in LLC cases promises to make a mess out of NY LLC law. [read post]
10 Jun 2010, 8:32 am
According to the article, the Hudson Mezzanine 2006-1 CDO contained credit default swaps related to $2 billion in subprime mortgage-backed securities. [read post]
9 Oct 2014, 5:02 pm
Williams.The post Real Estate Developer Sent to Prison for Stealing Investor Funds appeared first on Mortgage Fraud Blog. [read post]
3 Apr 2011, 3:03 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEWASHINGTON — Could the federal governments booming FHA mortgage program be forcing home- owners to pay tens of millions of dollars of extra interest charges when they sell their houses or refinance their loans? [read post]
4 Apr 2018, 11:40 am
In other words, in a real estate deal, in addition to mortgage or other secured debt, there may be equity investors and managers who participate in distributions based on the performance of the LLC. [read post]
13 Jul 2020, 4:51 am
’s mortgage loan. [read post]
24 Mar 2010, 1:01 pm
Savings First Mortgage, LLC, 362 F. [read post]
8 Feb 2010, 7:16 pm
Please contact us if you have additional information regarding this matter. [read post]
