|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Adam Lacerda, Ashley R. Lacerda, Ian Resnick, Steven Cox, Francis Santore, Joseph Diventi, Alfred Giordano, Brian Corley, Joseph Saxon, Genevieve Manzoni, Eric Reilly |
United States of America |
U.S. District Court for the District of New Jersey |
na |
Six indicted on Jan. 23. Reilly pled guilty on Jan. 30. |
na |
na |
1/23/2013 |
1/30/2013 |
oldwww.mortgagedaily.com/LitigationCriminalDebtSchemes040413.asp |
| Dean Counce |
United States of America |
U.S. District Court for the Middle District of Florida |
$12,774,102 |
Sentenced to 97 months. |
na |
na |
na |
2/20/2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| Wesley Alvin Snyder |
United States of America |
U.S. District Court for the Middle District of Pennsylvania |
$25,000,000 |
Request to overturn guilty plea and sentence denied. |
na |
na |
na |
1/25/2013 |
oldwww.mortgagedaily.com/LitigationCriminalDebtSchemes040413.asp |
| Wilbur Tate III |
United States of America |
U.S. District Court for the District of Connecticut |
na |
Court appearance. |
na |
na |
na |
2/27/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Armando Ruben Aleman |
United States of America |
U.S. District Court for the Southern District of Texas |
$190,000 |
Indicted. |
na |
na |
2/6/2013 |
2/6/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Barbara Kaye Rechtzigel |
United States of America |
U.S. District Court for the District of Minnesota |
$1,013,018 |
Sentenced to 24 months. |
na |
na |
na |
1/16/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| CAROL ANN FERRARO |
United States of America |
U.S. District Court for the Central District of California |
$968,000 |
Sentenced to 30 months. |
U.S.A. v. CAROL ANN FERRARO |
5:12-CR-00059-VAP |
na |
3/8/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Denise A. Lewandowski, |
na |
na |
$103,578 |
Guilty plea. |
na |
na |
na |
Jan. 2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Ignacio Morales |
United States of America |
U.S. District Court for the Eastern District of Pennsylvania |
$2,300,000 |
Sentenced to 90 months. |
na |
na |
na |
1/25/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Pamela Emig |
United States of America |
U.S. District Court for the District of Kansas |
$817,000 |
Sentenced to 36 months. |
na |
na |
na |
2/11/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Susan Emily Jones |
United States of America |
U.S. District Court for the Middle District of Florida |
$824,302 |
Guilty plea. |
na |
na |
na |
1/16/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Vonetta Jordan |
United States of America |
U.S. District Court for the Southern District of Mississippi |
$117,883 |
Guilty plea. |
na |
na |
na |
2/19/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Jeffrey R. Goodell |
United States of America |
U.S. District Court for the Western District of Washington |
$917,204 |
Sentenced to 4 years. |
na |
na |
na |
2/25/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Kenneth J. Enrico |
United States of America |
U.S. District Court for the Northern District of Georgia |
$1,200,000 |
Arrainged. |
na |
na |
2/19/2013 |
3/4/2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| Armando Granillo |
United States of America |
na |
$11,200 |
Arrested. |
na |
na |
Mar. 2013 |
Mar. 2013 |
oldwww.mortgagedaily.com/MctFannieKickbacks053013.asp,
http://oldwww.mortgagedaily.com/IndictmentFannie032913.asp |
| Gary Dimattia |
State of Nevada |
District Court, Clark County, State of Nevada |
na |
No contest plea. |
The State of Nevada, Plaintiff, vs. Gary Dimattia, d/b/a/ Financial Link Services, Lawrence Bateman Jr. Defendants |
C-12-283462-1 |
8/15/2012 |
3/6/2013 |
oldwww.mortgagedaily.com/LitigationCriminalDebtSchemes040413.asp |
| Gary Trafford, Geraldine Sheppard |
na |
Clark County District Court |
na |
Charges thrown out by judge. |
na |
na |
Nov. 2011 |
Q1 |
oldwww.mortgagedaily.com/MctLPS030713.asp |
| Gilbert Chung |
United States of America |
U.S. District Court for the Northern District of California |
na |
Guilty plea. |
na |
na |
na |
2/5/2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| Lorraine Brown |
State of Michigan |
na |
na |
Guilty plea. |
na |
na |
na |
2/12/2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| Peter McDonough, Michael Renquist |
United States of America |
U.S. District Court for the Northern District of California |
na |
Plea agreement reached. |
na |
na |
3/7/2013 |
3/7/2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| Ronald Vernon Cupp, Randall Gilbert Heyden, Angelle Wertz |
State of California |
Superior Court of California |
na |
Arrested. |
In re. Ronald Vernon Cupp, Randall Gilbert Heyden, Angelle Wertz |
na |
na |
1/23/2013 |
oldwww.mortgagedaily.com/LitigationCriminalDebtSchemes040413.asp |
| Samer Salami |
Wayne County Michigan |
na |
na |
Charges filed. |
na |
na |
1/16/2013 |
1/16/2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| Allison McClellan |
United States of America |
U.S. District Court for the Northern District of Alabama |
$308,554 |
Sentenced to 6 months. |
na |
na |
na |
3/14/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Anthony Raguz, Zrino Jukic (24 total) |
United States of America |
U.S. District Court for the Northern District of Ohio |
$72,500,000 |
Raguz sentenced to 37 months. |
na |
na |
na |
1/10/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Eric Morton |
United States of America |
U.S. District Court for the Eastern District of Michigan |
$750,000 |
Guilty plea. |
na |
na |
na |
3/26/2013 |
http://oldwww.mortgagedaily.com/LitigationCriminalBanks051413.asp |
| Joel Blanford |
United States of America |
U.S. District Court for the Northern District of California |
$1,000,000 |
Sentenced to 30 months. |
na |
na |
na |
Feb. 2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| John Cooper Bolt Jr. |
United States of America |
U.S. District Court for the District of South Carolina |
$900,000 |
Guilty plea. |
na |
na |
na |
2/26/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Lewis Whoolery, Kenneth Cowden, Kimberly Baldwin, Jeannette Gray, Jason Sheraw, Lawrence Kraynak, Daniel O’Connor, Mark Hipsley, Daniel Gillen, Shawn Cupp Elizabeth Drake. John Polosky |
United States of America |
U.S. District Court for the Western District of Pennsylvania |
$100,000,000 |
Whoolery convicted. |
na |
na |
na |
1/29/2013 |
oldwww.mortgagedaily.com/FraudConvictionFirstCap013013.asp |
| Shawn L. Portmann, Sonja Lightfoot, Alice Barney, Jeanette Salsi, Jill Reding, Tonya Ruf, Katherine Friske |
United States of America |
U.S. District Court for the Western District of Washington |
$10,000,000 |
10-year sentence for Portmann. |
na |
na |
na |
1/28/2013 |
oldwww.mortgagedaily.com/FraudLitigation012913.asp |
| Gregory William Bell |
United States of America |
U.S. District Court for the District of Colorado |
$5,600,000 |
Guilty plea. |
na |
na |
na |
2/5/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Aubrey Lee Price |
United States of America |
U.S. District Court for the Eastern District of New York |
na |
Charged by federal grand jury. |
na |
na |
na |
1/25/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Frederick Darren Berg |
United States of America |
na |
$245,000,000 |
Motion to overturn sentencing filed. |
na |
na |
na |
Feb. 2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| Richard Thomas Gregg |
United States of America |
U.S. District Court for the Western District of Missouri |
na |
Indictment unsealed. |
na |
na |
2/28/2013 |
2/28/2013 |
oldwww.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Jesse C. Litvak |
United States of America |
na |
$2,000,000 |
Indicted. |
na |
na |
1/25/2013 |
1/25/2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| Edward J. Woodard Jr., Simon Hounslow, Stephen G. Fields, Troy Brandon Woodard, Thomas E. Arney, Dwight A. Etheridge, Eric H. Menden, George P. Hranowskyj, Natallia Green, Maria Pukhova, Jeremy C. Churchill, Recardo S. Lewis |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$268,000,000 |
Trial held in Bank of the Commonwealth case.. |
In re. Bank of Commonwealth |
na |
March 2012 |
Mar. 2013 |
oldwww.mortgagedaily.com/MctTrialTBrandonWoodard032913.asp,
oldwww.mortgagedaily.com/MctLawsuitCommonwealth052413.asp |
| 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 |
oldwww.mortgagedaily.com/AppealMoLicense013013.asp |
