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Mortgage License Lawsuits Second Quarter 2009 Mortgage Litigation Report

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MORTGAGE EXPERT
8 · 24 · 09
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Regulator lawsuits and actions against improperly licensed and unlicensed mortgage companies.
Defendant
Plaintiff
Court
Amount
Overview
 Case Title
Case Number
 Date Filed Link to StoryLink to Story
Consumer Loan Modification Pennsylvania Department of Banking n/a n/a Cease-and-desist order issued for providing modification services without licenses. n/a n/a 10-Apr-2009 www.mortgagedaily.com/Modifications042909.asp
Federal Loan Modification Law Center LLC Pennsylvania Department of Banking n/a n/a Cease-and-desist order issued for providing modification services without licenses. n/a n/a 10-Apr-2009 www.mortgagedaily.com/Modifications042909.asp
National Foreclosure Relief Inc. Idaho State Department of Finance n/a n/a Cease-and-desist order issued over engaging in unlicensed debt or credit counseling activities. n/a n/a 20-Apr-2009 www.mortgagedaily.com/Modifications042909.asp
Nationwide Foreclosure Prevention Center, LLC and Robert P. Valentin Pennsylvania Department of Banking n/a n/a A Consent Agreement and Order agreed to with the department. n/a n/a 14-Apr-2009 www.mortgagedaily.com/Modifications042909.asp
U.S. Settlement Services Pennsylvania Department of Banking n/a n/a Cease-and-desist order issued for providing modification services without licenses. n/a n/a 10-Apr-2009 www.mortgagedaily.com/Modifications042909.asp

 

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