Mortgage Law
 
Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

United States of America v. Jase DePaul Gautreaux a/k/a Jase Dixon

Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.

Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio... More...
   $0 (06-25-2020 - TX)

United States of America v. Fahad Shah





Beaumont, TX - The United States of America charged Fahad Shah, ate 44, with wire fraud, false statements to a financial institution and money laundering.

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial... More...
   $0 (06-24-2020 - TX)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

United States of America v. John Arthur Hudson




San Francisco, CA - The United States of America charged attorney John Arthur Hudson with wire fraud.

John Arthur Hudson, an attorney also known as Art Hudson and J.A. Hudson, was charged in a criminal complaint unsealed with wire fraud in connection with a ... More...
   $0 (06-18-2020 - CA)

Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...
   $0 (06-15-2020 - GA)

United States of America v. Ronald J. McCord

Oklahoma City, OK - The United States of America charged Ronald J. McCord with bank fraud.

A federal grand jury returned a 24-Count Indictment charging Ronald J. McCord, 69, of Oklahoma City, Oklahoma, with defrauding two locally-based banks, Fannie Mae, and others, announced Timothy J. Downing, United States Attorney for the Western District of Oklahoma. The charges include bank fraud, ... More...
   $0 (06-10-2020 - OK)

United States of America v. Sandra Zuniga, Balmore Hernandez and Florence Kong

San Francisco, CA - The United States of America charged Sandra Zuniga, Balmore Hernandez and Florence Kong conspiracy to commit bribery.

Three more people have been charged with crimes related to an investigation into corruption in San Francisco’s City Hall The three are San Francisco’s Fix-It Director and Director of the Mayor’s Office of Neighborhood Services, Sandra Zuniga; longtime ... More...
   $0 (06-09-2020 - CA)

United States of America v. Gabriel T. Tavarez

Boston, MA - The United States of America charged Gabriel T. Tavarez with fraud.

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

More...   $0 (06-05-2020 - MA)

Nicole G. v. Warren Braithwaite

Warren Braithwaite and his long-term girlfriend Nicole G.
resided at a property they co-owned. After contentious
arguments and stalking incidents, Nicole retained counsel to file
a request for a domestic violence restraining order (DVRO) and
moved out of their shared property amidst their break-up.
Warren and Nicole each requested DVROs against the other in
connection with ... More...
   $0 (06-05-2020 - CA)

Sean Sharufa v. Festival Fun Parks, LLC

Sean Sharufa fractured his hip and pelvis riding a waterslide at Raging Waters, a
theme park operated by defendant, Festival Fun Parks, LLC. While going down the slide,
he inadvertently slipped from a seated position on an inner tube onto his stomach. When
he entered the splash pool below, his feet hit the bottom with enough force to cause his
injuries.
Sharufa sued for neglige... More...
   $0 (05-31-2020 - CA)

BOARD OF EDUCATION TORONTO CITY SCHOOLS et al. v. AMERICAN ENERGY UTICA, LLC, et al.

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In 2015, a group of landowners sued Ascent Resources Utica LLC (fka
American Energy Utica ... More...
   $0 (05-29-2020 - OH)

OXFORD MINING COMPANY, LLC v. OHIO GATHERING COMPANY, LLC

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After Oxford Mining recorded these coal rights, Ohio Gathering bought
pipeline easements throug... More...
   $0 (05-23-2020 - OH)

United States of America v. Maurice Fayne

Atlanta, GA - The United States of America charged Maurice Fayne with fraud.

Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (“PPP”) loan that he obtained in the name of Flame Trucking.

“The defendant allegedly took advantage of the emergency lending provisions of the Paycheck Protecti... More...
   $0 (05-21-2020 - )

Justin Moore v. Richard Burden Teed

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This lawsuit arises out of the purchase and botched remodel of a
fixer-upper house in the... More...
   $0 (05-18-2020 - CA)

Zieve Brodnax & Steele, LLP v. Ashraj Singh Dhindsa, Wells Fargo Bank, N.A.

After a nonjudicial foreclosure sale has been completed, the gross sale proceeds
must be distributed in the order of priority specified by statute. (Civ. Code, § 2924k,
subd. (a)(1)–(4).)1
First, the costs of foreclosure are paid. Second, the foreclosing
1 All undesignated statutory references are to the Civil Code.
2.
creditor’s secured obligations are paid. Third, junio... More...
   $0 (05-17-2020 - CA)

AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA

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Ag Choice and Zylstra established their business relationship in 2004
when Ag Choice began fina... More...
   $0 (05-13-2020 - OH)

United States of America v. Wilma Hau

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Denver, CO - The United States of America charged Wilma Hau with fleeing the US to evade jail... More...
   $0 (05-10-2020 - CO)

Modesto Irrigation District v. Heather Robinson Tanaka

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California riparian rights principles, derived from English common law, hold that
the own... More...
   $0 (05-08-2020 - CA)

Evan C. Nelson v. Tucker Ellis, LLP

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This is an appeal from judgment on the pleadings entered by the trial
court in favor of d... More...
   $0 (05-06-2020 - CA)

STATE OF OHIO vs. AYINDE KHAMSI, a.k.a. AYINDE KHAMISI, JELANI KHAMISI, KIMBERLY KHAMISI, and KAIA KHAMISI

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Evidence presented at a jury trial showed that the Khamisis had
engaged in schemes to steal rea... More...
   $0 (05-04-2020 - OH)

United States of America v. Tina Brown

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Buffalo, NY - The United States of America charged Tina Brown with conspiracy to commit wire ... More...
   $0 (05-04-2020 - NY)

L&G DRYWALL, INC. VERSUS THE GRAY INSURANCE COMPANY AS BONDING AGENT FOR INSITE NEW ORLEANS ONE, LLC

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Plaintiff, L&G Drywall, Inc. (“L&G”), is in the business of drywall
installation. L&G asserts t... More...
   $0 (05-01-2020 - LA)

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