Mortgage Law
 
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

Denver, CO - The United States of America charged Wilma Hau with fleeing the US to evade jail sentence.

Wilma Hau, age 45, formerly of Littleton, Colorado, was sentenced yesterday by U.S. District Court Judge R. Brooke Jackson to serve 18 months in federal prison for fleeing the U.S. to evade the jail sentence imposed on February 24, 2014 in a previous tax fraud case. This sentence will ... 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)

Nile of Louisiana, Inc. v. Dusty Gates, Sheriff, in his official capacity as Ex-Officio Tax Collector in and for Union Parish

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This matter involves a number of tax sales and redemptions of those
tax sales. In 2004, The Bil... More...
   $0 (04-28-2020 - LA)

Fairbanks Development, LLC v. Charles Woodrow Johnson and Jessica Lyn Petersen

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Jessica Petersen and Johnson were in a relationship, but were not
married when, in 2000, t... More...
   $0 (04-25-2020 - LA)

Rose Safarian v. Harry Govgassian

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A married couple filed a fraud action against multiple
defendants. While the fraud action... More...
   $0 (04-23-2020 - CA)

Cardinal care management, LLC v. Edgardo Afable

Appellants operate several residential care facilities for the elderly.
Respondents are seven former employees who worked at the facilities, and
who brought administrative proceedings against appellants before the Labor
Commissioner (the Commissioner) seeking unpaid wages and penalties.
When the Commissioner awarded the employees more than $2.5 million,
appellants sought de nov... More...
   $0 (04-21-2020 - CA)

In re the Marriage of Jodie and Greg Mohler, Jodie E. Mohler v. Greg Mohler

When an individual enters a marriage owning a piece of real property, and the
marital community pays the property’s mortgage during the marriage, California law
provides a formula through which to apportion the property’s value upon the marriage’s
end. Known as the Moore/Marsden rule, the formula awards the marital community a
2
growing interest in the otherwise separate proper... More...
   $0 (04-20-2020 - CA)

STATE OF MONTANA v. RICHARD (RICK) BRANDT

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From 2011 until 2015, Brandt ran an ostensibly legitimate house-flipping business,
Home Investo... More...
   $0 (04-16-2020 - MT)

STATE OF MONTANA v. RICHARD (RICK) BRANDT

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From 2011 until 2015, Brandt ran an ostensibly legitimate house-flipping business,
Home Investo... More...
   $0 (04-16-2020 - MT)

United States of America v. Thomas Laws





Las Cruces, NM - The United States of America charged Thomas Laws with wire fraud and aggravated identity theft.

Thomas Laws, 62, of Silver City, New Mexico pleaded guilty to four counts of wire fraud and one count of aggravated identity theft in a scheme to ... More...
   $0 (04-09-2020 - NM)

United States of America v. Jason Arise Smith

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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)

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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

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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

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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




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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)

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