Search for: "US MORTGAGE INVESTORS 1, LLC"
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7 May 2015, 10:56 pm
Person investors or use no general solicitation for U.S. [read post]
7 May 2015, 10:56 pm
Person investors or use no general solicitation for U.S. [read post]
22 Jul 2022, 3:39 am
Mackenzie has also offered to pay $700 per share of Series A or 1 Preferred Stock. [read post]
30 Jan 2018, 1:42 pm
“Two distinct markets are relevant in this case: (1) real estate sales and leasing services and (2) mortgage services for commercial real estate. [read post]
24 Oct 2022, 7:13 am
Tiers – Hurdles such as preferred return can be split into tiers, e.g., investors receive all returns until they reach an IRR of 7% (Tier 1), then there is an 80/20 investor/sponsor split until the investors receive an IRR of 14% (Tier 2), and thereafter there is a 60/40 investor/sponsor split. [read post]
12 Oct 2011, 7:24 am
Silverleaf Advisors LLC, a Miami private-equity firm, is one investor in battered mortgage debt. [read post]
26 Jul 2011, 6:29 am
www.attorney-ri.com 1-888-RI-LAWLINE [read post]
4 Dec 2009, 3:13 pm
In 1959, the business entered into other avenues, including second mortgages, small consumer loans, and financial investments. [read post]
1 Sep 2023, 6:44 am
Saw allegedly used $100,000 of these funds to pay her mortgage and car payments plus other personal expenses. [read post]
24 Oct 2008, 4:02 pm
CRIMINAL LAW & PROCEDURE US v. [read post]
21 Apr 2010, 4:29 am
According to the SEC press release, the marketing materials and other documents represented that all of the underlying mortgages in the portfolio were, "...selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk.... [read post]
11 May 2012, 7:56 am
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
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]
10 May 2011, 1:51 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEEAGLE COUNTY Financial planning looks different for people facing money troubles. [read post]
29 Apr 2011, 3:10 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEMichael Collins The ForeclosureGate scandal poses a threat to Wall Street, the big banks, and the political establishment. [read post]
26 Apr 2010, 3:10 pm
Investors in the CDO, known as Abacus 2007-AC1, suffered losses of more than $1 billion, according to the SEC. [read post]
18 Sep 2009, 8:39 am
The basic idea behind structured investment vehicles was to use short-term debt to buy long term assets, such as residential mortgage-backed securities. [read post]
25 Jul 2013, 5:00 am
Appx. 288 (1 1th Cir. 201 1); see also Bamert v. [read post]
7 Jun 2021, 4:38 am
After the fire, Duchess Gardens was unable to pay its mortgage, resulting in a foreclosure lawsuit. [read post]
11 May 2011, 6:51 am
The Madoff liquidation case is Securities Investor Protection Corp. v. [read post]
