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Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.


Mortgage Advertising Lawsuits
Second Quarter 2009 Mortgage Litigation Report

main report page

Lawsuits about mortgage advertising, bait and switch ads, deceptive ads and do-not-call violations.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to Story
American Modification Agency Inc., Salvatore Pane Jr. New York Attorney General Andrew M. Cuomo n.a. n.a. State claims false advertising on modifcation claims. n.a. n.a. n.a. www.mortgagedaily.com/Modifications061509.asp
Bobby John Herrera Arizona Attorney General Terry Goddard n.a. $80,541 5-year sentence over false claims. n.a. n.a. n.a. www.mortgagedaily.com/Modifications061509.asp
Dinamica Financiera LLC, Soluciones Dinamicas, Inc., Valentin Benitez, Jose Mario Esquer, Rosa Esquer Federal Trade Commission U. S. District Court, C.D. Cal. n/a Suit alleges that defendants falsely promised delinquent Spanish-speaking borrowers that they would obtain mortgage loan modifications; temporary restraining order issued. Federal Trade Commission v. Dinamica Financiera LLC, a California limited liability company, Soluciones Dinamicas, Inc., a California corporation, Valentin Benitez, an individual, Jose Mario Esquer, an individual, and Rosa Esquer, an individual No. 09-CV-03554, File No. 082-3103 12-May-2009 www.mortgagedaily.com/Modifications060309.asp
Federal Loan Modification Law Center, LLP; Anz & Associates, PLC; Venture Legal Support, PLC, LegalTurn, Inc., also known as Legal Turn, Inc.; Federal Loan Modification, LLC; Federal Loan Modifications, SBSC Corporation, also doing business as Federal Loan Modification, Nabile "Bill" Anz; Boaz Minitzer; Jeffrey Broughton, Steven Oscherowitz, Legal Turn, LLC, MGO Capital Federal Trade Commission U.S. District Court for the Central District of California n/a Defendants allegedly violated FTC Act by promising loan modifications they didn't deliver and representing that they were affiliated with the Federal government. Federal Trade Commission v. Federal Loan Modification Law Center, LLP et al. SA-CV-09-401-CJC (MLGx) 3-Apr-2009 www.mortgagedaily.com/Modifications040709.asp
Goldstar Home Mortgage LLC Missouri Attorney General n/a n/a Lawsuit alleges direct-mail letters appeared to be from borrowers' own lenders. n/a n/a 20-Apr-2009 www.mortgagedaily.com/LawsuitsMo042009.asp
National Foreclosure Counseling Services Corp., Raymond Paulk and Robert V. Dallavia d/b/a National Foreclosure Counseling Services and American Foreclosure Counseling Center Florida Attorney General Florida 4th Judicial Circuit Court, Duval County n/a Defendant allegedly lured prospects with mailings that appeared to be from the government and charged $2,000 in upfront modification fees in violation of state law. State of Florida, Office of the Attorney General, Plaintiff, v. National Foreclosure Counseling Services Corp., Raymond Paulk and Robert V. Dallavia D/B/A National Foreclosure Counseling Services and American Foreclosure Counseling Center, Defendants n/a 3-Apr-2009 www.mortgagedaily.com/Modifications040709.asp
Oxford Lending Group LLC Missouri Attorney General n/a n/a Lawsuit alleges direct-mail letters appeared to be from HUD. n/a n/a 20-Apr-2009 www.mortgagedaily.com/LawsuitsMo042009.asp
Thomas Ryan, bailout.hud-gov.us and bailout.dohgov.us Federal Trade Commission U.S. District Court for the District of Columbia n/a Amened complaint filed against defendant that allegedly promoted that their services were associated with the Federal government. Federal Trade Commission, Plaintiff, v. Thomas Ryan, 1078 Buckingham Lane Newport Beach, CA 92660, Defendant Civil Action No. 1:09-cv-00535-HHK, FTC File No. 092 3116 6-Apr-2009 www.mortgagedaily.com/Modifications040709.asp
Unknown firm Federal Trade Commission U.S. District Court for the District of Columbia n/a Temporary restraining order issued against an unknown company pretending to be linked to the Making Homes Affordable Program. FTC v One or More Unknown Parties Misrepresenting Their Affiliation with the Making Homes Affordable Program No. 1:09-cv-00894, FTC File No. 0923147 15-May-2009 www.mortgagedaily.com/Modifications052109.asp
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