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Mortgage License Lawsuits Third-Quarter 2010 Mortgage Litigation Index

Mortgage License Lawsuits
Third-Quarter 2010 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 Link to StoryLink to Story
Home Ownership Possibilities for Everyone LLC Indiana Secretary of State Todd Rokita na na Cease-and-desist order issued. na na na https://www.mortgagedaily.com/LicenseActions072010.asp
SEEED Consortium LLC Indiana Secretary of State Todd Rokita na na Cease-and-desist order issued. na na na https://www.mortgagedaily.com/LicenseActions072010.asp
Mortgage Master Inc. Massachusetts Commissioner of Banks Mortgage Lender and Mortgage Broker Licensing na $585,000 Settlement over unlicensed originations. na na na https://www.mortgagedaily.com/LicenseActions072010.asp
Global Equity Solutions, Hope Now Financial Services Corp. Florida Office of Financial Regulation na $298,750 Search warrant executed. 250 clients paid at least $1,195 each. na na na oldmortgagedaily.com/LitigationModFirms092810.asp

4th quarter 2010 license lawsuits

2nd quarter 2010 license lawsuits

1st quarter 2010 license lawsuits

4th-quarter 2009 license lawsuits

2nd-quarter 2009 license lawsuits

4th-quarter 2008 license lawsuits

3rd-quarter 2008 license lawsuits

2nd-quarter 2008 license lawsuits

1st-quarter 2008 license lawsuits

full-year 2007 license lawsuits

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