Search for: "US MORTGAGE INVESTORS 1, LLC"
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12 Aug 2010, 7:56 am
(KCG) acquired Libertas Holdings, LLC, described in this 8-K as “a leading boutique institutional fixed income brokerage firm. [read post]
19 Nov 2010, 5:00 am
Madoff Investment Securities LLC (BMIS) with playing key roles in the Madoff Ponzi scheme. [read post]
12 Aug 2012, 7:46 pm
“If the quality of servicing deteriorates, you have to deal with it and that puts a lot of oversight responsibility on us, no question about it,” said Tozer, whose Washington-based operation guarantees more than $1 trillion of mortgage-backed securities. [read post]
21 Oct 2021, 8:18 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
3 Apr 2019, 3:13 am
Mortgage loans fall into that category. [read post]
6 Aug 2014, 2:57 pm
These EB-5 financing experts are seeking to operate their businesses legally, in a market outside the U.S., where market conditions require the use of foreign emigration agents and few U.S. securities broker-dealers have any experience. [read post]
26 Oct 2009, 2:22 pm
" Prosecutors used e-mails to build their case against former Bear Stearns Cos. hedge-fund mangers Ralph Cioffi and Matthew Tannin, who are currently on trial in Brooklyn for misleading investors about the health of two funds that collapsed in 2007. [read post]
29 Jul 2017, 9:56 am
" SortiumUSA, LLC v. [read post]
24 Jun 2013, 1:39 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U [read post]
28 Dec 2010, 10:41 am
Its collapse ultimately created about $1 billion in losses for investors throughout the country. [read post]
7 Jul 2010, 6:00 am
Under the agreements, the developers - Port Jefferson Town Properties, LLC; Fairfield Pinewoods, LLC; Hudson Park Investors, LLC and Collins Yonkers II, LLC; Regency Club at Wallkill, LLC; Riverbend at Wappingers Falls, LLC; and Main Street Lofts, LLC - must offer to make retrofits to apartments and retrofit common areas and to ensure that people with disabilities have the full use and enjoyment of the facilities. [read post]
8 Jul 2009, 2:39 pm
Legacy Securities and the Term Asset-Backed Securities Loan Facility On May 19, 2009, the Federal Reserve Board announced that, starting in July 2009, certain high-quality commercial mortgage-backed securities issued before January 1, 2009 (”legacy CMBS”) would become eligible collateral under the TALF. [read post]
7 Apr 2020, 11:49 am
At maturity, the note purchaser could decide to (1) accept payment in full of the accrued interest and principal, or (2) convert the amount of the accrued interest and principal into a specified number of shares of common stock or common LLC units, thereby diluting the equity ownership of the original investors. [read post]
7 Apr 2020, 11:49 am
At maturity, the note purchaser could decide to (1) accept payment in full of the accrued interest and principal, or (2) convert the amount of the accrued interest and principal into a specified number of shares of common stock or common LLC units, thereby diluting the equity ownership of the original investors. [read post]
16 Aug 2017, 6:04 am
PIMCO employed an “odd lot” strategy using non-agency mortgage-backed securities. [read post]
16 Aug 2017, 6:04 am
PIMCO employed an “odd lot” strategy using non-agency mortgage-backed securities. [read post]
14 Aug 2014, 4:09 pm
Hiring a U.S. securities broker-dealer is one way of soliciting EB-5 investors – but it raises practical issues that are problematic in the EB-5 investment market An active EB-5 regional center or sponsor that conducts more than one offering every 12 months, and thus is limited to preparing written offering materials and answering EB-5 investor questions under SEC Rule 3a4-1, may hire a U.S. securities broker-dealer to conduct the marketing and solicitation of EB-5… [read post]
18 Mar 2009, 5:14 am
Paul Financial, LLC, ___ F.Supp.2d ___ (N.D. [read post]
13 May 2011, 7:26 am
Neither of these two guarantees has anything to do with Section 8 per se, so I deduce that they were added to make the guaranteed ‘creditworthy’ under EITF 94-1, making the fund ‘guaranteed’ for FASB accounting requirements, allowing the investors to use the effective yield method of accounting. [read post]
14 Jan 2021, 12:09 pm
Nationstar Mortgage (dba Mr. [read post]
