|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| George P. Hranowskyj, Eric H. Menden |
United States of America |
na |
$12,500,000 |
Hranowskyj sentenced to 14 years, Menden pled guilty. |
na |
na |
na |
10/15/2012 |
|
| Michael Eric Stewart |
United States of America |
U.S. District Court for the District of Hawaii |
$476,265 |
Defendant sentenced to 24 months for tax evasion. |
na |
na |
na |
12/17/2012 |
|
| Denise A. Lewandowski |
United States of America |
U.S. District Court for the Eastern District of Wisconsin |
$103,578 |
Defendant entered guilty plea. |
na |
na |
na |
Dec. 2012 |
|
| Shauna L. Quinn |
Rockland Savings Bank |
U.S. District Court for the District of Maine |
$538,795 |
Defendant arrested. |
na |
na |
|
12/14/2012 |
|
| Paul Kramer, Lane Anderson |
United States of America |
U.S. District Court for the Southern District of Iowa |
$1,500,000 |
Convictions. |
na |
na |
na |
11/14/2012 |
|
| Charles Chesterfield |
United States of America |
U.S. District Court for the Western District of Washington |
$3,000,000 |
Sentenced to 40 months. |
na |
na |
na |
11/8/2012 |
|
| Jeffrey C. McLendon |
State of Ohio |
Muskingum County Common Pleas Court |
$49,000 |
Defendant sentenced to 90 days. |
STATE OF OHIO vs. MCLENDON, JEFFREY C KJC |
CR2012-0120 |
5/10/2012 |
12/3/2012 |
|
| Anthony J. DeMarco III, Michael Richard Roberts, Sean Ryan McBride, Eric Bascove |
United States of America |
U.S. District Court for the Eastern District of Pennsylvania |
$30,000,000 |
DeMarco entenced to 25 years. |
na |
na |
na |
10/1/2012 |
|
| Darren K. Phillips, Christopher Deans |
United States of America |
U.S. District Court for the Eastern District of North Carolina |
na |
Charges filed against Phillips. |
na |
na |
10/4/2012 |
10/4/2012 |
|
| DocX, LLC |
Delaware Attorney General |
na |
$250,000 |
Settlement reached. |
na |
na |
na |
10/16/2012 |
|
| Laura Cecilia Carlson, Victoria Santos, Juan Alvarado Cervantes, Felipe Carlos Segovia Castro, Margie Joanna Vargas |
Ventura County, Calif. |
Ventura County Superior Court |
na |
Carlson convicted by jury. |
na |
na |
na |
11/6/2012 |
|
| Lender Processing Services, Inc. |
Colorado Attorney General |
na |
$1,800,000 |
Settlement reached. |
na |
na |
na |
10/29/2012 |
|
| Lorraine Brown |
Michigan Attorney General |
Kent County’s 61st District Court |
na |
Defendant charged with racketeering for her alleged role in authorizing the fraudulent signing of mortgage documents filed in Michigan. |
na |
na |
11/26/2012 |
11/26/2012 |
|
| Lorraine Brown |
State of Missouri |
na |
na |
Former president of DocX LLC pleas guilty. |
na |
na |
na |
11/20/2012 |
|
| Lorraine Brown |
United States of America |
U.S. District Court for the Middle District of Florida |
na |
Former president of DocX LLC pleas guilty. |
na |
na |
na |
11/20/2012 |
|
| Norman Montalvo |
United States of America |
U.S. District Court for the Northern District of California |
na |
Guilty plea. |
na |
na |
na |
11/1/2012 |
|
| Sergio Gutierrez |
United States of America |
U.S. District Court for the Northern District of California |
$89,000 |
Defendant sentenced to 12 years. |
na |
na |
4/29/2010 |
12/6/2012 |
|
| Lisa Wright, Cathy Saffer, Barrington Coombs |
United States of America |
U.S. District Court for the Southern District of Florida |
na |
Wright sentenced to 66 months, Saffer sentenced to 60 months. |
na |
na |
na |
11/2/2012 |
|
| Gaetano Antonelli |
Hernando County, Fl. |
na |
na |
Arrested a second time for same crime while out on bond. |
na |
na |
na |
10/9/2012 |
|
| Regina M. Preetorius |
United States of America |
U.S. District Court for the Southern District of Georgia |
$1,700,000 |
Defendant arraigned and granted bond of $20,000. |
na |
na |
na |
10/31/2012 |
|
| Alex P. Soria |
United States of America |
U.S. District Court for the District of Nevada |
$320,266 |
Defendant sentenced to 37 months. |
na |
na |
na |
12/11/2012 |
|
| Dean G. Chandler, Shelveen Singh |
United States of America |
U.S. District Court for the Southern District of California |
$11,000,000 |
Arraingment follows 9 guilty pleas. |
In re. Chandler |
12CR4031-BEN |
na |
10/2/2012 |
|
| Rene Solis, Nino Vera, Hector Menendez |
Ventura County, Calif. |
na |
$78,000 |
Plea agreement reached for Solis. |
na |
na |
na |
10/4/2012 |
|
| Sonia Dixon |
Rockland County District Attorney |
Town of Clarkstown Justice Court |
$13,900 |
Defendant arraigned and released on her own recognizance. |
na |
na |
na |
11/27/2012 |
|
| Jennifer Xiao, aka Guo Xiu Xiao |
United States of America |
U.S. District Court for the Northern District of California |
na |
Indictment unsealed, arrest in Discovery Homes case. |
na |
na |
na |
12/21/2012 |
|
| Jonathan Glucker |
United States of America |
U.S. District Court for the Middle District of Florida |
na |
Sentenced to 1 year. |
na |
na |
na |
October |
|
| 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 |
Appeals court agrees to re-hear case. |
U.S. v. Phillips |
na |
na |
12/7/2012 |
|
| Mary Novak Thompson |
United States of America |
U.S. District Court for the Western District of Virginia |
na |
1-day sentence. |
na |
na |
na |
10/2/2012 |
|
| Aneal Maharaj |
United States of America |
U.S. District Court for the District of Nevada |
$1,400,000 |
Guilty plea. |
na |
na |
n |
10/18/2012 |
|
| Stanley Fenton Anderson |
na |
District Court of Adams County, Colorado |
$1,600,000 |
Sentenced to 11 years. |
People of the State of Colorado, Plaintiff v. Stanley Fenton Anderson, DOB 9/2/1973 Defendant |
1530, Division T |
6/2/2011 |
November |
|
| Todd Hoss |
United States of America |
U.S. District Court for the Western District of Washington |
$4,200,000 |
Sentenced to 8 years. |
na |
na |
na |
10/26/2012 |
|
| Gilbert G. Lundstrom, James A. Laphen and Trevor A. Lundstrom |
Securities and Exchange Commission |
U.S. District Court for the District of Nebraska |
na |
Charges filed. |
Securities and Exchange Commission v. Gilbert G. Lundstrom, James A. Laphen and Trevor A. Lundstrom |
12-cv-00343 |
na |
November |
|
| Gregory William Bell |
United States of America |
U.S. District Court for the District of Colorado |
$20,808,025 |
Defendant charged and arrested. |
na |
na |
Dec. 2012 |
Dec. 2012 |
|
| Matthew L. Morris, Wilbur Anthony Huff |
United States of America |
U.S. District Court for the Southern District of New York |
$2,300,000 |
Former executives of Park Avenue Bank indicted. |
na |
na |
October |
October |
|
| Robert Fulton Rood IV |
na |
na |
$9,574,853 |
Guilty plea. |
na |
na |
na |
10/23/2012 |
|
| Scott N. Powers, David E. McMaster |
United States of America |
U.S. District Court for the District of North Dakota |
$28,564,470 |
Guilty pleas in American Mortgage Specialists Inc. case. |
na |
na |
10/2/2012 |
10/19/2012 |
|
| Rickey White |
State of Michigan |
Oakland County Sixth Circuit Court |
$283,245 |
Sentence of between 23 and 40 years |
na |
na |
na |
10/3/2012 |
|
| Lauretta Horton, David Kaufman |
United States of America |
U.S. District Court for the District of North Dakota |
$27,000,000 |
Defendants plead guilty. |
na |
na |
na |
11/30/2012 |
|
| na |
Meridian Investors |
U.S. Bankruptcy Court for the Western District of Washington at Seattle |
na |
Objection to claim and notice of hearing. |
In Re Consolidated Funds a/k/a Meridian Investors Trust, et al. |
2:10-bk-17952 |
7/9/2010 |
11/9/2012 |
|
| Robert Stinson Jr. |
United States of America |
U.S District Court for the Eastern District of Pennsylvania |
$17,000,000 |
Defendant sentenced to 33 years. |
United States v. Robert Stinson, Jr. |
2:10-cr-00724 |
na |
November |
|
| Anthony F. D’Agostino |
United States of America |
U.S. District Court for the Northern District of Illinios |
$63,000,000 |
Defendant pleaded not guilty. |
na |
na |
12/11/2012 |
12/27/2012 |
|
| Ann Elizabeth Ursiny |
United States of America |
U.S. District Court |
$1,400,000 |
Ordered to pay restitution. |
na |
na |
na |
October |
|
