Mortgage Law
 
United States of America v. Terra Ferguson




Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud

A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.

According t... More...
   $0 (09-24-2019 - NC)

TROY DYSART and RICHARD HEINRICH v. DRAGPIPE SALOON, LLC and PATRICK KERWIN and RAYMOND MEYERS

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SCOTT GREENE v. MARIETTA GREENE

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The marriage... More...
   $0 (09-22-2019 - MO)

United States of America v. Kevin Robert Lee





Kevin Robert Lee, Former FSU Credit Union Official was Sentenced For $1.2 Million Bank Fraud, Aggravated Identity Theft, And Filing False Tax Returns to 66 months in federal prison after he pleaded guilty to 20 counts of bank fraud, aggravated identity the... More...
   $0 (09-21-2019 - FL)

Albert Schaw v. Habitat for Humanity of Citrus County, Inc.




Albert Schaw, a quadriplegic, applied for a home with Habitat for Humanity of Citrus County. Because his annual social-security-disability income didn’t meet Case: 17-13960 Date Filed: 09/18/2019 Page: 1 of 31
2
Habitat’s minim... More...
   $0 (09-21-2019 - FL)

United States of America v. Michael Gramins




26 Michael Gramins, a trader of Residential Mortgage‐Backed Securities
27 (“RMBS”), was convicted of conspiracy to commit wire fraud and securities fraud
28 by a jury in the United States District Court for the District of Connecticut. At
29 Gramins’s trial, the dis... More...
   $0 (09-20-2019 - NY)

United States of America v. Michelle Susan Ferrell




Spokane, WA - Former Bookkeeper Sentenced to 36 Months in Federal Prison for Scheme to Embezzle in Excess of $99,000 from Greater Spokane County Meals on Wheels

Michelle Susan Ferrell, age 59, of Spokane Valley, was sentenced today after having pleaded guilty on February 26,... More...
   $0 (09-19-2019 - WA)

Clipperjet, Inc. v. Randall Tyson

After defendant Randal Tyson’s first failed attempt at removing the case to
federal court, his codefendant, Dulany Hill, filed a second notice of removal. Hill’s
notice of removal was identical to the one defendant had filed and merely substituted
Hill’s name in the place of defendant’s name. During this second removal period, the
court denied defendant’s untimely motion to strike,... More...
   $0 (09-08-2019 - CA)

United States of America v. Terra Ferguson




Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud

A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.

According t... More...
   $0 (09-03-2019 - NC)

United States of America v. John O'Day




Baltimore, MD - Fraudsters Plead Guilty in Federal Court to Their Roles in a Fraudulent Auto Loan Scheme with Losses of More Than $1 Million

Defrauded More Than 20 Individuals and Five Financial Institutions Over the Course of the Two-Year Scheme

J... More...
   $0 (08-30-2019 - MD)

ANTWAN A. CARTER v. STATE OF KANSAS













In September 2008, a jury convicted Carter of attempted first-degree mur... More...
   $0 (08-28-2019 - KS)

STATE OF KANSAS v. SAMUEL CHAVEZ













The State charged Chavez with multiple crimes stemming from events that... More...
   $0 (08-24-2019 - KS)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More...
   $0 (08-20-2019 - PA)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More...
   $0 (08-17-2019 - PA)

United States of America v. Jorge Carrido




Miami, FL - South Florida Resident Sentenced to 70 months for Investment Fraud Scheme after Attempting to Flee the Country

Jorge Garrido, 45, of Miami, Florida, was sentenced by U.S. District Judge Cecilia Altonaga on August 7, 2019, to 70 months in prison. Garrido... More...
   $0 (08-11-2019 - FL)

United States of America v. Shayeh Dov




Miami, FL - North Miami Beach Resident Sentenced to Over 7 Years in Prison for $3.5 Million Fraud Scheme Targeting Orthodox Jewish Community

Shayeh Dov, 49 years old, of North Miami Beach, Florida, was sentenced to eighty-seven (87) months in prison, three years of ... More...
   $0 (08-08-2019 - FL)

DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





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   $0 (08-07-2019 - KS)

LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More...
   $0 (08-06-2019 - KS)

Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.... More...
   $0 (08-06-2019 - CA)

United States of America v. Nissan Motor Corporation (Nissan MAC)




Nashville, TN - Justice Department Reaches $3 Million Settlement with Nissan Motor Acceptance Corporation for Violating the Servicemembers Civil Relief Act

The Department of Justice announced that Nissan Motor Acceptance Corporation (Nissan MAC) has agreed t... More...
   $3000000 (08-02-2019 - TN)

United States of America v. Jeffrey J. Detloff, Lori Detloff and Detloff Marketing and Asset Management




St. Paul, MN - Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme

Real Estate Company Pleads Guilty to Fraud Conspiracy

Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J... More...
   $0 (07-26-2019 - MN)

Christopher Potter v. Alliance United Insurance Company

Plaintiff and appellant Christopher Potter (Potter) was
injured by Jesus Remedios Avalos-Tovar (Tovar) in an auto
accident. Tovar was insured by defendant and respondent
Alliance United Insurance Company (AUIC), with a maximum
liability limit of $15,000. Potter offered to settle personal injury
claims against Tovar for his policy limit, but AUIC did not
respond to the offer... More...
   $0 (07-24-2019 - CA)

Howard Pittman v. Experian Information Solutions, Inc., et al.




Plaintiff Howard Pittman ("Pittman") sued two mortgage servicers, iServe Servicing, Inc. ("iServe") and Servis One, Inc., d/b/a BSI Financial Services ("BSI"), for negligent and willful violation of the Fair Credit Reporting A... More...
   $0 (07-23-2019 - MI)

United States of America v. Daniel Badu




Buffalo, NY - Rockland County Man Sentenced For His Role In Mortgage Fraud Scheme

Daniel Badu, 56, of New City, NY, who was convicted of conspiring to commit mail and wire fraud affecting a financial institution, was sentenced to time served and 10 months home detention by U.S. Di... More...
   $0 (07-22-2019 - NY)

City of Hesperia v. Lake Arrowhead Community Services District

Over the years since at least 1959, the Legislature has attempted to achieve a
balance between the state's interest in allowing local agencies to produce, generate, store,
and transmit water or electrical energy and the cites' and counties' control over local
building and zoning. This appeal requires the court to consider whether a solar energy
2
project proposed by a local ag... More...
   $0 (07-21-2019 - CA)

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