|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Consumer Advocates Group Experts, LLC, also doing business as, Consumer Advocates Group; Paramount Asset Management Corp., also doing business as, National Financial Rescue Corp., National Financial Rescue Group, and American Forensic Loan Auditors; Advocates for Consumer Affairs Expert, LLC; Ryan Zimmerman |
Federal Trade Commission |
U.S. District Court for the Central District of California |
na |
Complaint filed. |
Federal Trade Commission, Plaintiff, v. Consumer Advocates Group Experts, LLC, also doing business as, Consumer Advocates Group; Paramount Asset Management Corp., also doing business as, National Financial Rescue Corp., National Financial Rescue Group, and American Forensic Loan Auditors; Advocates for Consumer Affairs Expert, LLC; and Ryan Zimmerman, Defendants |
CV12-04736 DDP |
5/30/2012 |
5/30/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Nationwide Lending LLC d/b/a Sierra Foreclosure Solutions, Lawrence M. Day, Edmond Mark Hodges |
State of Nevada Department of Business and Industry, Division of Mortgage Lending |
na |
$25,420 |
Final order issued. |
na |
na |
na |
4/3/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| The Mortgage Law Group LLP, Underwater Property Solutions LLC |
State of Arizona, ex rel. Thomas C. Horne, Attorney Genera |
Superior Court of the State of Arizona in and for the County of Maricopa |
na |
Settlement reached. |
State of Arizona, ex rel. Thomas C. Horne, Attorney Genera., Plaintiff, -vs- The Mortgage Law Group LLP, a foreign limited liability partnership, also know as the law firm of Macey, Aleman & Searns; and Underwater Property Solutions LLC, an Arizona limited liability company, Defendants |
CV2012-003966 |
2/20/2012 |
4/26/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Urban Lending Solutions |
na |
na |
$6,000,000 |
Settlement reached with whistleblower Gregory Mackler. |
na |
na |
na |
May |
www.mortgagedaily.com/WhistleBlowers052912.asp |
| Majestic Group LLC, Nevada Sky Premier LLC and Jose Benjamin Rodriguez |
State of Nevada Department of Business and Industry, Division of Mortgage Lending |
na |
$50,000 |
Order issued. |
na |
na |
na |
4/4/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.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 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Rickey White |
Michigan Attorney General |
Southfield’s 46th District Court |
$800,000 |
Arrested. |
na |
na |
na |
5/9/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Tashia Winstanley |
Michigan Attorney General |
na |
$250,000 |
Charges filed. |
na |
na |
5/16/2012 |
5/16/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| C.C. Brown Law Office |
United States of America |
na |
na |
Search warrents executed. |
na |
na |
na |
6/12/2012 |
www.mortgagedaily.com/LitigationModifications020513.asp |
| H&R Financial Services Inc., William John Heckler, Richard Ruegsegger |
State of Indiana |
na |
na |
Complaint filed. |
na |
na |
6/13/2012 |
6/13/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
| SYLVIA T. FICCO |
BAC HOME LOAN SERVICING, L.P. |
The Appellate Division Superior Court of New Jersey, Superior Court of New Jersey, Chancery Division, General Equity, Morris County |
na |
Plaintiff’s appeal denied. |
BAC HOME LOAN SERVICING, L.P., Plaintiff-Appellant, v. SYLVIA T. FICCO, Defendant-Respondent |
DOCKET NO. A-4756-10T4, Docket No. F-24872-08 |
na |
6/21/2012 |
www.mortgagedaily.com/LawsuitBoaMod062212.asp |
| William Timothy O’Toole |
Florida Bar |
na |
na |
Court order disbarring defendant. |
na |
na |
na |
5/22/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
| AMERICA’S SERVICING COMPANY, A DIVISION OF WELLS FARGO BANK, N.A. |
ANGEL FERNANDO BONILLA |
U.S. District Court for the Southern District of Texas |
na |
Plaintiff’s motion to amend and motion to remand granted. |
ANGEL FERNANDO BONILLA, et al., Plaintiffs, v. AMERICA’S SERVICING COMPANY, A DIVISION OF WELLS FARGO BANK, N.A., et al., Defendants |
H-12-0409 |
na |
4/30/2012 |
www.mortgagedaily.com/LitigationModifications020513.asp |
| Anthony J. Nocella, J. Russell McCann |
Securities and Exchange Commission |
U.S. District Court for the Southern District of Texas |
$24,500,000 |
Complaint filed. |
Securities and Exchange Commission, Plaintiff, v. Anthony J. Nocella, and J. Russell McCann, Defendants |
4:12-cv-01051 |
4/5/2012 |
4/5/2012 |
www.mortgagedaily.com/LawsuitFranklin040912.asp |
