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Mortgage License Lawsuits First-Quarter 2013 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 Date of Activity Link to Story
Missouri Department of Insurance, Financial Institutions & Professional Registration, Division of Finance, Appellant Roy Garozzo, Respondent Supreme Court of Missouri, Circuit Court of St. Louis County na State circuit court order issue mortgage license to applicant with felony record reversed. Roy Garozzo, Respondent, vs. Missouri Department of Insurance, Financial Institutions & Professional Registration, Division of Finance, Appellant SC92152 na 1/29/2013 www.mortgagedaily.com/AppealMoLicense013013.asp

 

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