M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Mortgage Law
 
Christopher Roberts, et al. v. Federal Housing Finance Agency, et al. Northern District of Illinois Courthouse - Chicago, Illinois

At the height of the 2008 financial crisis,
Congress created the Federal Housing Finance Agency
(the Agency) and authorized it to place into conservatorship
two critical government‐sponsored enterprises—the Federal
National Mortgage Association and the Federal Home Loan
Mortgage Corporation, commonly known as Fannie Mae and
2 No. 17‐1880
Freddie Mac. 12 U.S.... More...
   $0 (05-07-2018 - IL)

UNITED STATES OF AMERICA v. JESSE C. LITVAK Ware restaurant owner accused of torching Rhode Island restaurant will testify on his own behalf

This case has a lengthy procedural history. In January 2013, the
15 government filed an indictment charging appellant with eleven counts of
16 securities fraud in violation of 15 U.S.C. §§ 78j(b), 78ff (Counts 1-11), one count of
17 fraud against the Troubled Asset Relief Program (“TARP”) in violation of 18
4
1 U.S.C. § 1031 (Count 12), and four counts of making false stateme... More...
   $0 (05-05-2018 - )

MICHAEL SKAKEL v. COMMISSIONER OF CORRECTION

The facts of this tragic case, which arises out of events that transpired more than forty years ago, are set forth in considerable detail in the habeas court’s memorandum of decision and in this court’s decision on the petitioner’s direct appeal.2 See State v. Skakel, supra, 276 Conn. 640–53. For present purposes, we focus our attention on those facts and procedural history that are most relevant ... More...   $0 (05-05-2018 - FL)

Legacy Data Access, Inc. v. Cadrillion, LLC Western District of North Carolina Courthouse - Charlotte, North Carolina

In this diversity contract dispute, a jury awarded $256,500 for breach of contract and $1,499,999 for conversion. The jury rejected plaintiffs’ unfair and deceptive trade practices claim, and the district court granted judgment as a matter of law to defendants on the abuse of process claim. In a second trial solely on punitive damages, another jury awarded $3 million in punitive damages. In respon... More...   $0 (05-04-2018 - NC)

County Line Holdings, LLC v. Janice M. McClanahan

A cause of action survives one year after the death of a
debtor. But not a judgment lien. Judgment liens have longevity.
A judgment debtor dies. A contest over the priority of two
judgment liens ensues. Both liens were established prior to the
judgment debtor’s death. After the judgment debtor died,
plaintiff purchased one judgment lien at the execution sale of the
junior l... More...
   $0 (05-03-2018 - CA)

United States of America v. Daniel Glick Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Chicago Investment Advisor Sentenced to More Than 12 Years in Federal Prison for Misappropriating $5.2 Million in Client Funds

A Chicago investment advisor was sentenced on April 17, 2018 to more than 12 years in federal prison for stealing $5.2 million from several clients, including his elderly in-laws.

DANIEL GLICK, who owned three accounting and financial servic... More...
   $0 (04-19-2018 - IL)

United States of America v. Clay Shelton Western District of Kentucky Federal Courthouse - Bowling Green, Kentucky

Bowling Green, KY - Owner Of U.S. Energy Partners, Inc. Of Bowling Green, Kentucky, Sentenced To Prison For Wire Fraud, Securities Fraud, And Money Laundering

Fraudulent Investment scam resulted in loss exceeding $1,000,000 for eleven partners

The owner of U.S. Energy Partners, Inc. of Bowling Green, Kentucky, was sentenced in United States District Court on April 9, 2018, by Dis... More...
   $0 (04-16-2018 - KY)

Ex parte Bryan Christopher Everage

Appellant Bryan Christopher Everage is charged in three cause numbers with evading
arrest with a vehicle, aggravated robbery with a deadly weapon, and aggravated assault on a public
servant. The trial court set bail at $7,500 on the evading-arrest charge in cause number
17-1384-K26; $500,000 on the aggravated-robbery charge in cause number 17-1385-K26; and
$500,000 on the aggravat... More...
   $0 (04-15-2018 - TX)

United States of America v. Herzel Meiri and Amir Meiri Southern District of New York - New York, New York

New York, NY - Father And Son Plead Guilty In Mortgage Fraud Scheme

HERZEL MEIRI and AMIR MEIRI pled guilty on April 10, 2018 to conspiracy to commit wire fraud and bank fraud before the U.S. District Judge Edgardo Ramos, in connection with their scheme to fraudulently induce distressed homeowners to sell their homes for little or no consideration to a company they owned and controlled. ... More...
   $0 (04-12-2018 - NY)

PERCY ALLAN AHRENDT v. DIANE MUREE CHAMBERLAIN

Percy Ahrendt and Diane Chamberlain were married in 1999. Diane and her son from a prior marriage moved into Percy’s residence. During their first eight years, Diane worked various part-time jobs and made about $7,885 a year in reported income. At that time, she was studying to obtain her securities licenses, and she paid approximately $250-$350 of the monthly marital expenses. Percy made abou... More...   $0 (04-12-2018 - SD)

United States of America v. Kevin Moore and Terry Tolar Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Jackson, MS. - Mississippi Real Estate Investors Plead Guilty to Conspiring to Rig Bids at Public Foreclosure Auctions

Real estate investors Kevin Moore, Chad Nichols, and Terry Tolar pleaded guilty on April 10, 2018 for their roles in a conspiracy to rig bids at public real estate foreclosure auctions in Mississippi.

Including Moore, Nichols, and Tolar, five real estate investo... More...
   $0 (04-10-2018 - ms)

Monique M. Agia and Lisa Agia v. Fareed Ossi

Monique and Lisa Agia, individually and as cotrustees, appeal from the
final judgment in favor of the appellee, Fareed Ossi, in an action on a promissory note.
- 2 -
The dispositive issue in this appeal is whether the trial court erred in finding that Mr.
Ossi was not individually liable on the promissory note.
The note represented a loan from the Agias to the Lelia Corporation... More...
   $0 (04-06-2018 - FL)

Michele Clark v. All Acquisition, L.L.C., et al. Southern District of New York - New York, New York

In 2015, John Edward Clark was diagnosed with mesothelioma,
a cancer caused by the inhalation of asbestos fibers. At that time, Mr.
Clark was nearing completion of a Chapter 13 bankruptcy plan that
he and his wife, Michele, had entered into in 2010. Although the
Clarks fulfilled their last remaining obligations under the plan within
a matter of weeks, their bankruptcy proceedin... More...
   $0 (04-02-2018 - NY)

Mats A. Samuelsson and Maria A. Samuelsson v. HSBC Bank USA, N.A. District of Massachusetts Federal Courthouse - Boston, Massachusetts

Mats and Maria Samuelsson
appeal from the dismissal of their action in the nature of a
petition for declaratory judgment, by which they sought, among
other things, an injunction against a foreclosure sale of their
house. We affirm.
According to their allegations, appellants entered into
a loan refinancing arrangement in May 2006. They signed a $560,000
promissory note p... More...
   $0 (04-01-2018 - MA)

Loyd P. Cadwell v. Kaufman, Englett & Lynd, P.L.L.C. Middle District of Florida Federal Courthouse - Tampa, Florida

This case arises under the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, which, among other things, amended federal law to impose new requirements and prohibitions on professionals who assist with the preparation of bankruptcy petitions. The provision specifically at issue here, 11 U.S.C. § 526(a)(4), provides in relevant part that a “debt relief agency”—including a law firm tha... More...   $0 (03-30-2018 - FL)

Margery Newman v. Metropolitian Life Insurance Company Northern District of Illinois Courthouse - Chicago, Illinois

At age 56, Margery Newman pur-chased a long-term-care insurance plan from the Metropoli-tan Life Insurance Company (“MetLife”). She opted for one of MetLife’s non-standard options for paying her insurance pre-miums; MetLife called the method she selected “Reduced-Pay
2 No. 17-1844
at 65.” When Newman was 67 years old, she was startled to discover that MetLife that year more than doubled he... More...
   $0 (03-27-2018 - IL)

United States of America v. Daryl F. Yurek and Wendy M. Yurek District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Stapleton Couple Sentenced for Income Tax Evasion and Bankruptcy Fraud

Daryl F. Yurek, age 62, and Wendy M. Yurek, age 62, were sentenced by U.S. District Court Judge William J. Martinez on March 22 and 23, 2018. Mr. Yurek was sentenced to 50 months incarceration followed by three years of supervised release and an asset forfeiture money judgment was entered against him in t... More...
   $0 (03-23-2018 - CO)

United States of America v. Rafael Christopher Cirino Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Sinking Spring, PA Man Sentenced 5 Years For Fraudulent Claims

Rafael Christopher Cirino, 36, of Sinking Spring, Pennsylvania, was sentenced by the Hon. Edward G. Smith, United States District Judge, to a term of 60 months’ imprisonment, to be followed by supervised release for a period of 5 years, as well as a $1,700 special assessment. This conviction was the result ... More...
   $0 (03-23-2018 - PA)

Jaime Gonzalez v. Owens Corning Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

This appeal involves a putative class action brought by consumers in four states who alleged that Appellees Owens Corning and Owens Corning Sales, LLC (collectively, Owens Corning) sold defective roof shingles and misrepresented the shingles’ expected useful life. Appellants challenge an order of the United States District Court for the Western District of Pennsylvania denying class certification.... More...   $0 (03-22-2018 - PA)

Eleanor Licensing, LLC v. Classic Recreations, LLC

Following a four-day bench trial, the court entered
judgment in favor of Eleanor Licensing LLC and Denice
Shakarian Halicki and against Classic Recreations, LLC, T&D
Motor Company, Jason Engel and Tony Engel (collectively
Classic), ordering that Eleanor Licensing retain possession of a
vehicle identified as “Eleanor No. 1,” which had been
manufactured by Classic pursuant to... More...
   $0 (03-22-2018 - CA)

United States of America v. Chukwuma Jonas Osuagwn Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Dallas Man Convicted of Mortgage Fraud Offenses

A federal jury convicted Chukwuma Jonas Osuagwu, 45, of Dallas, on March 15, 2018, following a seven-day jury trial before U.S. District Judge Ed Kinkeade, of several counts related to a mortgage fraud scheme, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.

Specifically, Osuagwu was convicted o... More...
   $0 (03-20-2018 - TX)

United States of America v. Koryun Hakobyan Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Glendale Man Sentenced for Mortgage Fraud in Carmichael

U.S. District Judge Garland E. Burrell Jr. sentenced Koryun Hakobyan, 64, of Glendale, to two years in prison for his role as a straw buyer in a mortgage fraud scheme.

According to court documents, Hakobyan was recruited to act as a purchaser of a house in Carmichael. Hakobyan signed the loan application tha... More...
   $0 (03-17-2018 - CA)

United States of America v. Celia Nipper, aka Celia Arrand Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - East Bay Resident Sentenced To Over Four Years In Prison For Wire Fraud, Bank Fraud, And Related Charges In Embezzlement Scheme

Celia Nipper, aka Celia Arrand, was sentenced on March 15, 2018 to 51 months in prison for committing wire fraud, bank fraud, and filing false tax returns in connection with a scheme to embezzle funds from a real estate technology company, an... More...
   $0 (03-17-2018 - CA)

United States of America v. Chukwuma Jonas Osuagwu Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Dallas Man Convicted of Mortgage Fraud Offenses

A federal jury convicted Chukwuma Jonas Osuagwu, 45, of Dallas, following a seven-day jury trial before U.S. District Judge Ed Kinkeade, of several counts related to a mortgage fraud scheme.

Specifically, Osuagwu was convicted of five counts of bank fraud and one count of conspiracy to commit bank fraud. He faces a maxi... More...
   $0 (03-17-2018 - TX)

Edward Davidson v. Seterus, Inc.

At issue in this appeal is whether mortgage servicers can be "debt collectors"
under California's Rosenthal Fair Debt Collection Practices Act (the Rosenthal Act; Civ.
Code,1 § 1788 et seq.). There is a split of authority among the many federal district
courts that have considered the issue, and there is a paucity of California authority
addressing the question.
In this case, t... More...
   $0 (03-14-2018 - CA)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.