Search for: "Windsor Capital Mortgage Corp"
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8 May 2012, 5:15 pm
See, e.g., In re JJMM International Corp., Case No. 11-76540-ast (Bankr. [read post]
26 Dec 2017, 7:08 pm
In September 2017, a unanimous jury in Houston, Texas, found that Allied Home Mortgage Capital Corporation and Allied Home Mortgage Corporation violated the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) and awarded the government over $296 million. [read post]
7 Mar 2011, 12:17 pm
For example, between 2005 and 2009, Medical Capital Holdings, Inc. raised $2.2 billion through six rounds of deals from investors. [read post]
