...executed a promissory note in which he promised to repay a mortgage loan extended by American Home Mortgage Acceptance Inc. in the principal amount of...
...were illiquid and difficult to value; and that FAM's business loans left it overextended and at risk of collapse. ...
...and her mother, now deceased, secured a consolidated note and mortgage ("Loan") in the amount of $435,000. (Bankr. Ct. Order (Dkt. 7...
...see Judicial Profile Koutsagelos defaulted on a mortgage loan that PII SAM received by assignment in 2008. An August forbearance stipulation...
Miami developer Tibor Hollo is moving forward with plans to build Villa Magna, a combined condo and hotel project on Biscayne Bay in Miami's Brickell neighborhood
...of contract, unjust enrichment and conversion related to several mortgage and commercial loan transactions. The bank sought injunctive and other relief. The dispute...
...engaging in a fraudulent financing scheme that included the execution of margin loans secured by trust assets. Avery pleaded guilty to wire fraud, money laundering...
...16 pages). A property owner who defaulted on a mortgage loan was required to raise statutory violations of TILA and UTPCPL during the...
In their Southern District Civil Practice Roundup, Edward M. Spiro and Judith L. Mogul, principals of Morvillo Abramowitz Grand Iason & Anello, discuss Southern District Judge Jed Rakoff's reversal o
...position of trust to acquire over $52 million dollars through an ambiguous loan arrangement which used the May Smith Trust as collateral."...
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