|Carrington Mortgage Services LLC
||Ohio Attorney General, Ohio Department of Commerce
||Court of Common Pleas, Franklin County, Ohio
||Purchasor or of servicing operations out of bankruptcy failed to offer loan modifications and workout options to borrowers. Offfering the modifications and workouts was a condition of the purchase of the assets out of bankruptcy of New Century Financial. Also alleged are violations of Ohio Consumer Sales Practices Act.
||State of Ohio v. Carrington Mortgage Services LLC
||Case No. 09 CVH 7 11433
|AFG Financial Group, Aaron Hand, Eugene Culbreath, Eric Shields, Matthew McDermott, Marc Zirogiannis, Kenneth Law, Kathleen Scanlon, Jeffrey Phelan, Jerry Strklja, Marilyn Mateo, Darlita Bostic, Allyson Hinds, Rajmohan Autar
||Mannhattan District Attorney, State of New York
||Supreme Court of the State of New York, County of New York
||AFG Financial, wholesale customer of loan originators such as New Century and Countrywide, is alleged to have been created to defraud wholesale lenders through a scheme employing straw buyers of distressed New York properties. The loan funds received on behalf of these straw buyers were allegedly diverted into personal accounts of the defendants.
||The People of the State of New York v. AFG Financial Group, Inc. et. al.
|Ocwen Loan Servicing, Brown & Shapiro
||Galveston County 56th District Court, Texas
||Borrower alleges loan servicer failed to properly apply payments to her account and charged unnecessary fees and interest as a result.
||Case No. 09CV1306