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MortCo TRS, LLC: Private Company Information - Bloomberg


MortCo TRS, LLC was formerly known as Orchid Island TRS, LLC and changed its name to MortCo TRS, LLC in March 2011. The company was founded in 1999  ...

Settlement Agreement - California Department of Business Oversight


This Settlement Agreement is entered into between Orchid Island TRS, LLC, formerly known as Opteum Financial Services, LLC (“Opteum”), and the California ...

Orchid Island Capital, Inc - Investor Relations


Orchid Island Capital, Inc. (NYSE: ORC) is a specialty finance company that invests in ... We are externally managed and advised by Bimini Advisors, LLC, ...

Orchid Island TRS, LLC. - Static Pool Info


MortCo TRS, LLC. 1105 Filings. All Shelves - OMAC ABS 2006-1. HMAC ABS 2004-1 · HMAC ABS 2004-2 · HMAC ABS 2004-3 · HMAC ABS 2004-4

Orchid Island's IPO Dotted With Red Flags - TheStreet


Jul 22, 2011 ... Back in 2005, Bimini Mortgage bought Opteum Financial, renamed it Orchid Island TRS, then renamed it again, calling the company Mortco ...

November 8, 2007 - March 12, 2009 - HUD


Apr 28, 2009 ... 2009, the Board withdrew Orchid Island. TRS, LLC's (Orchid Island) HUD/FHA approval for one year. Cause: The Board took this action.

here - Suits by Suits

www.suitsbysuits.com/assets/htmldocuments/Trial Brief.pdf

Nov 15, 2014 ... Orchid Island Trs., LLC, No. 07cv1567-BEN (WVG), 2010 WL 2179108 at *1 (S.D. Cal. May 28, 2010), see also David v. Caterpillar, Inc., 324 ...

Merritt v. Countrywide Financial Corp. - U.S. Courts


Jul 16, 2014 ... Court the District of Rhode Island, sitting by designation. ** This summary ..... Orchid Island TRS, LLC, 2008 WL. 744735, at *6 (C.D. Cal. Mar.

Bimini Capital Management Announces Third Quarter 2016 Results ...


Nov 8, 2016 ... Management of Orchid Island Capital, Inc. ..... our former mortgage company from MortCo TRS, LLC to Royal Palm Capital, LLC ("Royal Palm").

COMMENTS On Real Estate Settlement Procedures Act (RESPA ...


Orchid Island TRS, LLC, 2008 WL 744735 (S. D. Cal. Mar. 18, 2008) (broker advertises “lower monthly mortgage payments” and promises perfect loan while ...