|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title |
Case Number
|
Date Filed |
Link to StoryLink to Story |
| Countrywide Home Loans |
Gary and Jessica Raymond |
Merrimack County Superior Court, New Hampshire |
na |
Couple who lost home to foreclosure allege that Countrywide claims publicly to provide loan modifications but denied them — committing breach of good faith, fraud, negligence and misrepresentation. |
na |
na |
na |
www.mortgagedaily.com/LawsuitCountrywideModification011509.asp |
| National Foreclosure Relief Inc., David Ealy, Chele Stone and Hugo Tapia |
Federal Trade Commission |
U.S. District Court for the Central District of California |
na |
The FTC alleges false claims to either stop foreclosure or provide a full refund, and the court has frozen the assets of, and issued a temporary restraining order against, the foreclosure rescue firm. |
na |
na |
February 2009 |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| Mary Alice Yraceburu, Marianne Curtis, Foreclosure Freedom |
State of California |
Orange County Superior Court |
na |
Defendants are accused of “coldy and heartlessly” conning more than 160 victims out of thousands of dollars in a foreclosure scam. |
na |
na |
na |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| Rosa Conrado, Alejandrina Maldonado, Martin Jesus Flores, First Gov of San Bernardino |
State of California |
na |
na |
3 people plead guilty and 2 were sentenced to prison in foreclosure scheme. |
na |
na |
na |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| David Giron and Saul Amador |
State of California |
na |
na |
Charges of theft, money laundering and conspiracy, in connection with a mortgage rescue scam. |
na |
na |
na |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| FMA Servicing |
State of Florida |
Orange County Superior Court, Florida |
na |
Lawsuit filed and temporary court order issued preventing FMA from charging up-front fees to modify loans. |
na |
na |
na |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| Lincoln Lending Services LLC |
State of Florida |
na |
na |
Company allegedly targeted Hispanics in a “foreclosure rescue fraud” scheme. |
na |
na |
na |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| Jack Ferm, U.S. Justice Foundation |
State of Nevada |
na |
na |
Ferm was arrested on two counts of felony theft and related charges in connection with operating a “mortgage rescue scam.” |
na |
na |
na |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| Hope Now Financial Services of Cherry Hill |
State of New Jersey |
na |
$98,000 |
Firm accused of running fraudulent loan renegotiation scams. |
na |
n |
March 2009 |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| New Hope Modifications of Bellmawr |
State of New Jersey |
na |
$29,000 |
Firm accused of running fraudulent loan renegotiation scams. |
na |
n |
March 2009 |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
| Hope Now Financial Services |
Federal Trade Commission |
U.S. District Court for the District of New Jersey |
na |
A restraining order was issued following an FTC complaint alleging the firm tried to affiliate with the HOPE NOW alliance. |
na |
na |
March 2009 |
https://www.mortgagedaily.com/Modifications032609.asp |
| New Hope Property LLC, also dba New Hope Modifications LLC, Brian Mammoccio, and Donna Fisher |
Federal Trade Commission |
U.S. District Court for the District of New Jersey |
na |
A restraining order was issued following an FTC complaint alleging the firm tried to affiliate with the HOPE NOW alliance. |
Federal Trade Commission v. New Hope Property LLC |
1:09-cv-01203-JBS-JS, FTC File No. 092 3068 |
Mar. 17, 2009 |
www.mortgagedaily.com/ForeclosureRescue032509.asp |
