Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Link to Story |
Advantage Credit Repair LLC and owner Mark D. Solomon |
Federal Trade Commission |
na |
$226,794 |
Settlement over alleged up-front fees. |
Federal Trade Commission v. Advantage Credit Repair LLC and Mark D. Solomon |
Civil Action No. 1:08-CV-05994, FTC File No. 082 3223 |
10/28/2008 |
www.mortgagedaily.com/Litigation032910.asp |
American Advisors Group Inc. and its President Reza Jahangiri |
People of the State of Illinois, by Attorney General Lisa Madigan |
Circuit Court of Cook County, Illinois |
na |
A U.S. District Court Judge ruled against HSBC Mortgage where the lender allegedly denied employment to an applicant because of a misdemeanor charge against the applicant that was subsequently dropped. |
na |
na |
na |
www.mortgagedaily.com/Litigation020910.asp |
Hartland Mortgage Centers |
People of the State of Illinois, by Attorney General Lisa Madigan |
Circuit Court of Cook County, Illinois |
na |
Defendant allegedly falsely implied ongoing ownership in the property even though HECM lenders can foreclose if requirements such as paying property taxes and maintaining the home are not met. In addition, direct mail solicitations falsely implied that seniors could be eligible for government benefits though they were actually advertising reverse mortgage programs. |
People of the State of Illinois v. Hartland Mortgage Centers |
2010-CH-05339 |
February 8, 2010 |
www.mortgagedaily.com/Litigation020910.asp |
U.S. Foreclosure Relief Corp. |
Federal Trade Commission |
U.S. District Court Central District of California |
$8,600,000 |
Settlement in case where defendants allegedly claimed fraudulent success rates on modifications. |
FTC, the People of the State of California, and the State of Missouri v. US Foreclosure Relief Corp., a corporation, also d/b/a U.S. Foreclosure Relief, Inc., Lighthouse Services, and California Foreclosure Spcecialists, George Escalante, individually and as an officer of U. S. Foreclosure Relief Corp., Cesar Lopez, individually and also trading and doing busines as H.E. Service Company |
Civil Action No. 09-CV-768, FTC File No. 0923120 |
na |
www.mortgagedaily.com/LitigationForeclosureFirms033110.asp |