Mortgage Law
 
United States of America v. Thomas Laws

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Las Cruces, NM - The United States of America charged Thomas Laws with wire fraud and aggrava... More...
   $0 (04-09-2020 - NM)

United States of America v. Jason Arise Smith

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Orlando, FL - The United States of America charged Jason Arise Smith with bankruptcy fraud.More...
   $0 (04-07-2020 - FL)

United States of America v. Finance of America Resverse (FAR)

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

United States of America v. Aston Wood

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Madison, WI - The United States of America charged Aston Wood with mortgage fraud.

A... More...
   $0 (03-28-2020 - WI)

United States of America v. Gregory VanDemark

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Cincinnati, OH - The United States of America charged Gregory VanDemark with tax fraud.
<... More...
   $0 (03-23-2020 - OH)

Reverse Mortgage Funding, LLC v. Carla Nagle Blevins Robertson




MoreLaw Suites




Virtual Offices of Solo Practice Lawyer Starting at $200 a Month
Office With MoreLaw Suites and Reduce Your Overhead


918-582-3993 - Info@MoreLaw.com




In 1995, Richard R. Nagle execut... More...
   $0 (03-12-2020 - TX)

In re the Marriage of Mary Kay Brewster and Chris Clevenger, Mary Kay Brewster v. Chris Clevenger

In this marital dissolution proceeding, the trial court entered judgment denying
appellant Mary Kay Brewster’s (Mary Kay) request for spousal support orders because
she suffered criminal convictions for acts of domestic violence against respondent Chris
Clevenger (Chris). In doing so, the trial court determined Mary Kay had not overcome
the rebuttable presumption set forth in Famil... More...
   $0 (03-09-2020 - CA)

Matthew Matson v. S.B.S. Trust Deed Network

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...
   $0 (03-07-2020 - CA)

United States of America v. Barbara Meyzen, a/k/a "Bobbie Meyzen"

White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud.

Barbara Meyzen, a/k/a "Bobbie Meyzen," the owner and operator of La Cremaillere Restaurant in Banksville, New York, pled guilty to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers. MEYZEN ple... More...
   $0 (03-06-2020 - nY)

United States of America v. Jacqueline Graham

New York, NY - The United States of America charged Jacqueline Graham with mortgage fraud.

Jacqueline Graham was sentenced today to 132 months in prison in connection with a $38 million fraudulent mortgage debt elimination scheme. GRAHAM previously was convicted in June 2019 after a two-week trial before U.S. District Judge Nelson S. Román, who also imposed today’s sentence.

Man... More...
   $0 (03-02-2020 - NY)

United States of America v. Jaime L. Mulvihill

Boston, MA - The United States of America charged Jaime L. Mulvihill with fraud.

The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions.

Jaime L. Mulvihill, 40, was sentenced to six months in prison, two y... More...
   $0 (02-28-2020 - MA)

United States of America v. Robert Lyle Buckhannon

Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with conspiracy to defraud a California mortgage lender.

Robert Lyle Buckhannon, 59, of Las Vegas, Nevada, was sentenced by U.S. District Judge Janet T. Neff to serve 24 months in federal prison for his role in a conspiracy to defraud a California mortgage lender in connection with a Battle Creek business, On D... More...
   $0 (02-26-2020 - )

United States of America v. Erik M. Schabert and Mika Kamissa Harris

Gainesville, FL - The United States of America charged Erik M. Schabert with health care fraud and money laundering.

Erik M. Schabert, 48, a physician, and his ex-wife, Mika Kamissa Harris, 49,
both of Gainesville, Florida. A jury found both guilty on health care fraud and money laundering charges involving more than $8 million.

While owning and operating Reliant Family Prac... More...
   $0 (01-31-2020 - FL)

Garth Jensen v. iShares Trust

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...
   $0 (01-24-2020 - CA)

Earline Williams v. 21st Mortgage Corporation

After defendant 21st Mortgage Corporation foreclosed on her home, plaintiff
Earline Williams brought this action alleging defendant interfered with her rights under
California law, breached its contract with her, acted negligently, and committed elder
financial abuse. In particular, plaintiff alleges that she should have been able to avoid
foreclosure by tendering the amount then i... More...
   $0 (01-23-2020 - CA)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

Call 918-582-6422. It's Free.



Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t... More...
   $0 (01-17-2020 - OH)

Cheryl Burrell v. Geoffrey Burrell


Need help finding a lawyer for Divorce and Temporary Relief in Mississippi?

Call 918-582-6422. It's Free.



Cheryl filed her complaint for divorce and temporary relief against Geoffrey on
January 26, 2017, after twenty-six years of marriage. Cheryl sought a divorce on the grounds
of habitual cruel ... More...
   $0 (01-13-2020 - MS)

BIBI F. GHANI vs DEUTSCHE BANK NATIONAL TRUST COMPANY


Need help finding a lawyer for representation for foreclosure in Florida?

Call 918-582-6422. It's Free.



In order to prove notice of default, the bank submitted an affidavit of an employee of a subsequent servicer, Ocwen, attesting that notice was mailed. The affiant explained that Ocwen acquired servicin... More...
   $0 (01-10-2020 - FL)

B. ADAM BERLIN, et al. vs DEPT. OF TRANSPORTATION


Need help finding a lawyer for a condemnation case in Florida?

Call 918-582-6422. It's Free.



After a stipulated final judgment was entered in a condemnation case, appellants filed a claim for attorneys’ fees. The appellee Department of Transportation moved to strike the claim on grounds it failed to meet... More...
   $0 (01-09-2020 - FL)

IN RE THE MARRIAGE OF TEAGUE: SUSAN TEAGUE, Petitioner/Appellee, v. LESLEY TEAGUE, Respondent/Appellant.

¶1 Respondent/Appellant Lesley Teague (Father) appeals from the trial court's order modifying child support for his disabled adult child. We find 43 O.S. 2011 §118I(A)(3), providing that an order modifying child support shall be effective upon the date the motion to modify was filed, applies to an order modifying support for a disabled adult child pursuant to 43 O.S. 2011 §112.1A. The trial court ... More...   $0 (01-08-2020 - OK)

PETER CURA vs FAYE CURA


Need help finding a lawyer for representation for temporary
child support and alimony in Florida?

Call 918-582-6422. It's Free.



In June of 2014, after seventeen years of marriage and amidst renovations of
a home in Miami-Dade County, the parties separated. At the time, the wife and three
m... More...
   $0 (01-08-2020 - FL)

HSBC BANK USA, NATIONAL ASSOCIATION, etc., vs FLORIDA KALANIT 770 LLC, et al.


Need help finding a lawyer for representation for a foreclosure order in Florida?

Call 918-582-6422. It's Free.



In August 2006, Yulesis Izquierdo executed a Promissory Note payable to
WMC Mortgage Corp. The Note was secured by a Mortgage against the subject
Property, which was executed by Izqu... More...
   $0 (01-08-2020 - FL)

CLAIRE C. HOLEN V. ERIK T. HOLEN


Need help finding a lawyer for a divorce in Nebraska?

Call 918-582-6422. It's Free.



The Phelps County District Court dissolved the marriage between Claire and Erik. A decree, as amended, was entered from which both parties appealed and assigned numerous errors, including errors related to property, specif... More...
   $0 (01-05-2020 - NE)

John Doe 122 vs. Marianist Province of the United States and Chaminade College Preparatory, Inc. and Fr. Martin Solma.


Need help finding a lawyer for representation sexual abuse or battery in Missouri? Or

Call 918-582-6422. It's Free.



Appellant was born on May 7, 1953 and attended Chaminade as a high school senior in
1971. At that time, Brother John Woulfe (“Bro. Woulfe”), a Marianist brother, was employed by
... More...
   $0 (01-03-2020 - MO)

In the Matter of the Marriage of SHANNON E. CREAGH, f/k/a/ SHANNON E. HOFF and DAVID T. HOFF


Need help finding a lawyer to modify child support in Kansas?

Call 918-582-6422. It's Free.



Shannon and David's divorce became final on November 10, 2014. During the course of the divorce proceedings, the couple engaged in mediation and reached a settlement agreement. The mediated agreement later was a... More...
   $0 (12-29-2019 - KS)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: