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  3. Mortgage License Lawsuits - Fourth-Quarter 2010 Mortgage Litigation Index Fourth-Quarter 2010 Mortgage Litigation Index

Mortgage License Lawsuits – Fourth-Quarter 2010 Mortgage Litigation Index Fourth-Quarter 2010 Mortgage Litigation Index

Mortgage Daily

Published On: March 21, 2011
Mortgage License Lawsuits
Fourth-Quarter 2010 Mortgage Litigation Index
Regulator lawsuits and actions against improperly licensed and unlicensed mortgage companies.
Defendant
Plaintiff
Court
Amount
Overview
 Case Title
Case Number
 Date Filed Link to StoryLink to Story
Blanca Maciel Sanchez n/a n/a n/a Arrested for falsely representing herself as a real estate agent and mortgage broker under the names Maciel Financial Services and First Continental Mortgage. n/a n/a n/a www.mortgagedaily.com/LitigationCriminal120710.asp
Global Equity Solutions n/a n/a n/a Firm that was raided by Sheriff and ordered to stop operating in Fla. opened up in Georgia. n/a n/a n/a www.mortgagedaily.com/LitigationModificationFirms122010.asp
Hawthorne Capital Corp. New Jersey Department of Banking and Insurance n/a $41,000 Cease-and-desist order issued over alleged unpaid mortgage settlements. n/a n/a n/a www.mortgagedaily.com/Licenses111010.asp
Hope4Homes Inc. State of Indiana Indiana State Court, Vanderburgh Circuit Court n/a Indiana AG sues loan modification company due to failure to assist consumers in modifying loans. Indiana v. Hope4Homes Inc. No. 82C011012CT584 12/7/2010 www.mortgagedaily.com/LitigationModificationFirms122010.asp
Howard Shmuckler n/a Prince George County $1,200,000 Indictment for owner of The Schmuckler Group. n/a n/a 11/30/2010 www.mortgagedaily.com/LitigationModificationFirms122010.asp
PennyMac Loan Services LLC Georgia Department of Banking and Finance. n/a n/a Cease-and-desist order issued over alleged violations of the Georgia Residential Mortgage Act, O.C.G.A., 7-1-1000 et seq. n/a n/a n/a www.mortgagedaily.com/PennyMacOrder120310.asp

3rd quarter 2010 license lawsuits

2nd quarter 2010 license lawsuits

1st quarter 2010 license lawsuits

4th-quarter 2009 license lawsuits

2nd-quarter 2009 license lawsuits

4th-quarter 2008 license lawsuits

3rd-quarter 2008 license lawsuits

2nd-quarter 2008 license lawsuits

1st-quarter 2008 license lawsuits

full-year 2007 license lawsuits

 

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