|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Secure Property Solutions LLC and Joseph A. Gembala III and Associates LLC; Fresh Start Home Modifications LLC and Thomas R. Mansell Jr.; and Financial Investigators of America LLC and Michael Quellman |
New Jersey Division of Consumer Affairs |
na |
$398,059 |
Notices of violation issued. |
na |
na |
na |
3/9/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms032812.asp |
| The Mortgage Law Group LLP, Underwater Property Solutions LLC |
State of Arizona, ex rel. Thomas C. Horne, Attorney Genera |
Superior Court of the State of Arizona in and for the County of Maricopa |
na |
Complaint filed. |
State of Arizona, ex rel. Thomas C. Horne, Attorney Genera., Plaintiff, -vs- The Mortgage Law Group LLP, a foreign limited liability partnership, also know as the law firm of Macey, Aleman & Searns; and Underwater Property Solutions LLC, an Arizona limited liability company, Defendants |
CV2012-003966 |
2/20/2012 |
2/26/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Bank of America |
na |
na |
$1,000,000,000 |
Side deal on servicer settlement. |
na |
na |
na |
3/9/2012 |
www.mortgagedaily.com/MctForeclosuresHudOig031312.asp
www.mortgagedaily.com/ServicerSettlement031212.asp
www.mortgagedaily.com/MctServicerSettlement031212.asp
www.mortgagedaily.com/MctServicerSettlement030912.asp
www.mortgagedaily.com/MctBoaModifications030912.asp
www.mortgagedaily.com/ServicerSettlement021412.asp
www.mortgagedaily.com/MctSettlementServicersOk020912.asp
www.mortgagedaily.com/ServicerSettlement020912.asp
www.mortgagedaily.com/MctServicerSettlement020712.asp |
| Gregory Flahive, Cynthia Flahive, Mike Johnson |
State of California |
na |
na |
Defendants arrested. |
na |
na |
na |
3/8/2012 |
www.mortgagedaily.com/LitigationForeclosureAttorneys032812.asp |
| Sameer Lakhany, The Credit Shop LLC, Fidelity Legal Services LLC, Titanium Realty Inc., Precision Law Center Inc., Precision Law Center LLC. |
Federal Trade Commission |
U.S. District Court for the Central District of California |
na |
Preliminary injunction issued. |
Federal Trade Commission, Plaintiff v. Sameer Lakhany, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., Precision Law Center LLC, Defendants |
Case No. 8:12-cv-00337-CJC-JPR, FTC File No. 112 3136 |
3/5/2012 |
3/19/2012 |
www.mortgagedaily.com/LitigationForeclosureAttorneys032812.asp |
| Wells Fargo |
State of Maryland |
na |
$940,056 |
Settlement reached on World Savings loans. |
na |
na |
na |
1/5/2012 |
www.mortgagedaily.com/MctSettlementWells010512.asp |
| Bank of America Corp., Countrywide Financial Corp. |
Department of Housing and Urban Development |
U.S. District Court for the Eastern District of New York |
$1,000,000,000 |
Settlement. |
na |
na |
na |
2/9/2012 |
www.mortgagedaily.com/SettlementBoaFraud020912.asp |
| Jacob J. Cunningham, Justin D. Koelle, Andrew M. Phalen, Dominic A. Nolan and John D. Silva |
United States of America |
na |
na |
Indicted |
na |
na |
na |
3/2/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms032812.asp |
| Ziad Nabil Mohammed Al Saffar, Sara Beth Bushore Rosengrant |
United States of America |
U.S. District Court for the Southern District of California |
$90,000 |
Plea agreements reached. |
na |
na |
na |
2/14/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Rodney Andrews |
Sacramento County |
na |
na |
Defendant sentenced to 4 years prison. |
na |
na |
na |
3/1/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms032812.asp |
| USA Home Recovery Service, Maria Victoria Santos, Felipe Carlos Segovia Castro, Laura Cecilia Carlson and Margie Joanna Vargas |
Ventura County |
na |
na |
Felony complaint filed. |
na |
na |
na |
1/13/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms032812.asp |
| SYLVIA T. FICCO |
BAC HOME LOAN SERVICING, L.P. |
The Appellate Division Superior Court of New Jersey, Superior Court of New Jersey, Chancery Division, General Equity, Morris County |
na |
Appeal argued. |
BAC HOME LOAN SERVICING, L.P., Plaintiff-Appellant, v. SYLVIA T. FICCO, Defendant-Respondent |
DOCKET NO. A-4756-10T4, Docket No. F-24872-08 |
na |
1/31/2012 |
www.mortgagedaily.com/LawsuitBoaMod062212.asp |
| U.S. Mortgage Funding Inc., Debt Remedy Partners Inc., Lower My Debts.com LLC, David Mahler, James Lachs, John Incandela, Jr. and Louis Gendason |
Federal Trade Commission |
U.S. District Court for the Southern District of Florida |
$19,000,000 |
Plaintiff obtained judgment against defendants. |
FEDERAL TRADE COMMISSION, Plaintiff, vs. U.S. MORTGAGE FUNDING, INC., a Florida corporation, et al., Defendants |
Case No. 9:11-cv-80155-JIC, FTC File No. 102 3146 |
2/7/2011 |
2/2/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms032812.asp |
| U.S. Bank, N.A. |
Barbara Kimmick |
District Court of Appeal of Florida, Fourth District |
na |
Foreclosure reversed on appeal. |
BARBARA KIMMICK a/k/a BARBARA WALDON KIMMICK, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for the GSAA Home Equity Trust 2007-7 Asset Backed Certificates, Series 2007-7; UNKNOWN TENANT NO. 1; UNKNOWN TENANT NO. 2; and ALL UNKNOWN PARTIES CLAIMING INTERESTS BY, THROUGH, UNDER OR AGAINST A NAMED DEFENDANT TO THIS ACTION, OR HAVING OR CLAIMING TO HAVE ANY RIGHT, TITLE OR INTEREST IN THE PROPERTY HEREIN DESCRIBED, Appellees |
4D10-4158 |
na |
1/18/2012 |
www.mortgagedaily.com/LitigationForeclosures020312.asp |
| Jose Benjamin Rodriguez, Majestic Group LLC and Nevada Sky Premier LLC |
Nevada Department of Business and Industry’s Division of Mortgage Lending |
na |
$24,721 |
Defendant was ordered to cease operations and return illegally collected fees. |
na |
na |
na |
3/26/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms032812.asp |
