|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Carline M. Charles |
United States of America |
U.S. District Court for the District of Columbia |
$4,000,000 |
Guilty plea. |
na |
na |
na |
7/26/2012 |
www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Cathy Saffer, Barrington Coombs |
United States of America |
U.S. District Court |
na |
Conviction in Foreclosure Solution Specialists case. |
na |
na |
na |
8/2/2012 |
www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Joanne M. Seeley |
United States of America |
U.S. Middle District Court for the Middle District of Pennsylvania |
$2,470,666 |
Sentenced to 238 months. |
na |
na |
na |
7/20/2012 |
www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Benjamin Robers |
United States of America |
U.S. Court of Appeals for the Seventh Circuit |
$218,952 |
Defendants ordered to pay restitution to mortgage lender and mortgage insurer after defrauding the companies to obtain loans under the Mandatory Victims Restitution Act. |
United States v. Robers |
692045 |
na |
9/15/2012 |
www.mortgagedaily.com/FraudWisconsin091812.asp |
| Gregory Flores, Sheri Gale, Amy Hall |
United States of America |
U.S. District Court the Central District of California |
$1,098,000 |
144-month sentence for Flores. |
na |
na |
na |
7/9/2012 |
www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp |
| Christopher J. Warren |
United States of America |
U.S. District Court for the Eastern District of California |
$19,800,000 |
Sentenced to 14 years. |
na |
Docket #: 2:09-cr-121-JAM |
na |
9/11/2012 |
www.mortgagedaily.com/LitigationCriminal112012.asp |
| Joel Blanford, John Ngo, William T. Bridge, Paul Bridge |
United States of America |
U.S. District Court for the Eastern District of California |
na |
Blandford convicted. |
na |
na |
na |
9/19/2012 |
www.mortgagedaily.com/ConvictionLongBeach092012.asp |
| Joseph Witkowski, Charles Harvath, Stephen F. Corba Jr., William Brown, John Siuszko, Michael Williams, Robert Serao, Catherine Pearson, Isatu Tejan-Sie, Crystal Brame, George Lachenmayr Jr., Aku I. Muhammad, Mark Kreischer, Marc Jacobs |
United States of America |
U.S. District Court for the District of New Jersey |
$40,000,000 |
Charges filed against 10 defendants. |
na |
12-cr-522 |
8/9/2012 |
8/9/2012 |
www.mortgagedaily.com/FraudLitigation012913.asp |
| Lacey Phillips, Erin Hall |
United States of America |
U.S. Court of Appeals for the Seventh Circuit, U.S. District Court for the District of Wisconsin
|
na |
Panel ruling affirms district court ruling. |
U.S. v. Phillips |
na |
na |
8/2/2012 |
https://www.mortgagedaily.com/FraudLitigation012913.asp |
| Rodney Foster |
United States of America |
U.S. District Court for the Western District of Missouri |
$280,000 |
Conviction. |
na |
na |
na |
7/20/2012 |
www.mortgagedaily.com/LitigationCriminal072512.asp |
| Shawn L. Portmann, Sonja Lightfoot, Alice Barney, Jeanette Salsi, Jill Reding, Tonya Ruf, Katherine Friske |
United States of America |
U.S. District Court for the Western District of Washington |
$10,000,000 |
Guilty plea by Portmann. |
na |
na |
na |
9/18/2012 |
www.mortgagedaily.com/FraudLitigation012913.asp |
| Gaetano Antonelli |
Hernando County, Fl. |
na |
na |
Arrested. |
na |
na |
na |
Jul. 2012 |
www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| David Singui, Aziz Meghji |
United States of America |
U.S. District Cour for the Central District of California |
$15,000,000 |
Arrested. |
na |
na |
9/6/2012 |
9/11/2012 |
www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp |
| Vito Grippo, Frederick Grippo, John Pereless |
State of New Jersey |
na |
$4,500,000 |
Grippos charged, Pereless pled guilty on July 2. |
na |
na |
na |
9/27/2012 |
www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
