|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Anthony Paglione |
Vincent Gagliano |
na |
$160,000 |
Defendant convicted. Sentencing scheduled for July. |
na |
na |
2010 |
May |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| David R. Bradley |
United States of America |
U.S. District Court for the Southern District of Alabama |
na |
Charges filed. |
na |
na |
6/25/2012 |
6/25/2012 |
oldmortgagedaily.com/LitigationCriminal072512.asp |
| Douglas Ditmer, Keith Slipper |
United States of America |
U.S. District Court for the Northern District of California |
na |
Charges filed, guilty plea. |
na |
na |
6/7/2012 |
6/7/2012 |
oldmortgagedaily.com/LitigationCriminal072512.asp |
| Eric H. Menden |
United States of America |
na |
$41,000,000 |
Defendant entered guilty plea. Sentencing set for 7/23. |
na |
na |
na |
4/20/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Robert M. Brannon, Jason R. Brannon |
United States of America |
U.S. District Court for the Southern District of Alabama |
na |
Indicted. |
na |
na |
6/28/2012 |
6/28/2012 |
oldmortgagedaily.com/LitigationCriminal072512.asp |
| Gary Foster |
United States of America |
U.S. District Court for the Eastern District of New York |
$22,000,000 |
97-month sentence. |
na |
na |
na |
6/29/2012 |
oldmortgagedaily.com/LitigationCriminal072512.asp |
| Jeffrey C. McLendon |
na |
na |
na |
2nd indictment filed. |
na |
na |
3/7/2012 |
5/9/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Kimberly D. Laird |
United States of America |
U.S. District Court for the Middle District of Pennsylvania |
$78,594 |
Guilty plea. |
na |
na |
5/15/2012 |
5/15/2012 |
oldmortgagedaily.com/LitigationCriminalBanks072512.asp |
| Howard R. Schmuckler |
United States of America |
U.S. District Court for the Eastern District of Virginia |
na |
Guilty plea followed by 90-month sentence. |
na |
na |
na |
6/25/2012 |
oldmortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Marien Brown aka Marien White |
United States of America |
U.S. District Court for the Eastern District of Missouri |
$250,000 |
18-month sentence. |
na |
na |
na |
5/18/2012 |
oldmortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Philip Villasis |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$216,000 |
33-month sentence. |
na |
na |
na |
6/18/2012 |
oldmortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Reginald R. Harper |
United States of America |
|
$2,000,000 |
Defendant entered guilty plea. |
na |
na |
na |
4/26/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Jeremy C. Churchill |
United States of America |
na |
$13,100,000 |
Pled guilty, sentencing set for Aug. 24. |
na |
na |
na |
5/9/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Koljo Nikolovski |
United States of America |
U.S. District Court for the Northern District of Ohio |
$5,600,000 |
18-year sentence. |
na |
na |
na |
5/11/2012 |
oldmortgagedaily.com/LitigationCriminalBanks072512.asp |
| Abacus Federal Savings Bank, Yiu Wah Wong, Wai Hung Tam, Victoria Tsui Yi Yi Zhao, Andy Chen, Wen Fang Wang, Ying Chuan Wang, Jie Qiong Nan, Chi Fung Lau, Phoebe Lee, Qibin Yu, Ruo Lan Chen, Lien Quach, Xiaomin Huang, Yim Cheng, Jin Hua Zhang, Wai Ching Wong, Yuk Yin Lam Cheng, Michelle Wong Li |
Manhattan District Attorney Cyrus R. Vance |
na |
“hundreds of millions of dollars” |
Defendant indicted along with former executives, loan originators and employees for defrauding Fannie Mae. |
na |
na |
5/31/2012 |
5/31/2012 |
oldmortgagedaily.com/IndictmentAbacus053112.asp |
| Joseph W. Traxler |
Centennial Mortgage and Funding Inc. |
na |
$5,395,923 |
Defendant sentenced. |
na |
na |
na |
Q2 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Carole Nelson, Andrew Hamilton Williams Jr. |
United States of America |
U.S. District Court for the District of Maryland |
$34,340,830 |
Nelson sentenced to 29 months prison. |
na |
na |
na |
5/14/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Frederick Darren Berg |
United States of America |
U.S. District Court Judge for the Western District of Washington |
$140,000,000 |
Judge ruled that defendant must pay 562 of victims |
United States v. Berg |
2:10-cr-00310-RAJ |
10/14/2010 |
4/6/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Gerald Lee Kelly |
United States of America |
U.S. District Court for the District of Arizona |
na |
Pled guilty. |
USA v Gerald Lee Kelly |
2:12-cr-00057-01-SRB |
1/10/2012 |
5/14/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Jerry J. Williams, Francesco Mileto, Thomas Hebble, Angel Guerzon |
United States of America |
U.S. District Court for the Middle District of Florida |
$64,000,000 |
Williams sentenced to 6 years. |
na |
na |
na |
6/12/2012 |
oldmortgagedaily.com/SentenceOrionCeo061312.asp |
| Joshua O. Dobson, Paul E. Gott III |
United States of America |
U.S. District Court for the District of Tennessee |
$45,000,000 |
Defendants arraigned. |
na |
na |
na |
5/9/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp |
| Melvin Russell Shields, Michael Sims, Sam Stafford |
United States of America |
U.S. District Court for the Northern District of California |
$21,000,000 |
Indictment filed in connection with S3 Partners. |
na |
na |
5/23/2012 |
5/23/2012 |
oldmortgagedaily.com/LitigationCriminal072512.asp |
| Richard S. Blossman Jr. |
United States of America |
U.S. District Court for the Eastern District of Louisiana |
$200,000 |
Charges filed. |
na |
na |
5/24/2012 |
5/24/2012 |
oldmortgagedaily.com/LitigationCriminalBanks072512.asp |
| Delton de Armas |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$2,900,000,000 |
60-month sentence. |
na |
na |
na |
6/15/2012 |
oldmortgagedaily.com/AppealFarkas062112.asp |
| Lee Bentley Farkas |
United States of America |
U.S. Court of Appeals, Fourth Circuit, U.S. District Court for the Eastern District of Virginia |
|
Appeal denied. |
UNITED STATES OF AMERICA, Plaintiff-Appellee, v. LEE BENTLEY FARKAS, Defendant-Appellant |
Case No. 11-4714. 1:15:10-cr-mj-1028 |
na |
6/20/2012 |
oldmortgagedaily.com/LitigationCriminal052112.asp, oldmortgagedaily.com/AppealFarkas062112.asp |
| Manuel Garcia |
United States of America |
U.S. District Court for the District of New Mexico |
$1,279,650 |
Defendant sentenced to prison. |
na |
na |
6/7/2011 |
6/13/2012 |
oldmortgagedaily.com/MctKeyworth061312.asp |
| Michael Phalen, Jacob John Cunningham, Justin Dennis Koelle, Dominic Adam Nolan, John D. Silva |
Orange County District Attorney |
na |
$200,000 |
1-year sentence for Phalen. |
na |
na |
na |
6/6/2012 |
oldmortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Rickey White |
Michigan Attorney General |
Southfield’s 46th District Court |
$800,000 |
Arrested. |
na |
na |
na |
5/9/2012 |
oldmortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Tashia Winstanley |
Michigan Attorney General |
na |
$250,000 |
Charges filed. |
na |
na |
5/16/2012 |
5/16/2012 |
oldmortgagedaily.com/LitigationForeclosureFirms062512.asp |
| AMBOY NATIONAL BANK, n/k/a/AMBOY BANK, MAGDY OMAR, and NASER BELOSA |
BANK OF AMERICA, N.A. |
Superior Court of New Jersey, Appellate Division |
na |
Decision in favor of BofA upheld. |
AMBOY NATIONAL BANK, n/k/a/AMBOY BANK, MAGDY OMAR, and NASER BELOSA, Defendants, and BANK OF AMERICA, N.A., f/k/a FLEET BANK, Defendant-Appellant |
A-3933-09T1 |
na |
5/24/2012 |
oldmortgagedaily.com/LitigationTitle052912.asp |
| Marcos Echevarria, Louis Gendason, John Incandela, Kimberly Mackey |
United States of America |
na |
$2,500,000 |
Defendants indefinitely debarred by HUD. |
na |
na |
na |
4/17/2012 |
oldmortgagedaily.com/ReverseFraud041712.asp |
| Frederic Alan Gladle |
United States of America |
U.S. District Court for the Western District of Texas |
$1,600,000 |
61-month sentence. |
na |
na |
na |
5/3/2012 |
oldmortgagedaily.com/LitigationForeclosureFirms062512.asp, oldmortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Lavern Charles Hester, Donald Robinson, Crevonda Robinson |
United States of America |
na |
$1,500,000 |
Defendant indicted on one felony count of conspiracy to provide and accept an illegal gratuity and two counts of making false statements. |
na |
na |
4/11/2012 |
4/11/2012 |
oldmortgagedaily.com/MctHudIndictment041912.asp |
