Mortgage Law
 
OSCAR O. OLGUIN vs ANIEN Y. OLGUIN, ET A

Tampa., Florida - Divorce lawyer represented Appellant with seeking review of the final judgment dissolving his marriage.



Oscar O. Olguin (the Former Husband) seeks review of the
final judgment dissolving his marriage to Anien Y. Olguin (the
Former Wife).1
The Former Husband ... More...
   $0 (07-09-2022 - FL)

United States of America v. Patrick D. Thompson

Chicago, Illinois criminal defense lawyer represented defendant charged with making false statements and tax offenses.

Patrick D. Thompson, of Chicago, was convicted in February on all seven counts against him, including five counts of willfully filing a false income tax return and two counts of knowingly making a false statement to the Federal Deposit Insurance Corp. U.S. District Judge... More...
   $0 (07-06-2022 - IL)

NATIONSTAR MORTGAGE LLC v. LUCIMEIRE DESOUZA a/k/a Lucimere E. DeSouza, et al.

Tallahassee, Florida - Real Estate lawyer represented Appellees with a routine residential property foreclosure .



The order on appeal granted attorneys’ fees to a Mr.
Fernandes, who was not a mortgagor, but purported to hold a
quitclaim deed to the foreclosed property. The quitc... More...
   $0 (07-06-2022 - FL)

FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br... More...
   $0 (07-05-2022 - SD)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

Cynthia Chlarson v. EK Real Estate Services of NY, LLC, et al.

San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.


Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D... More...
   $0 (07-01-2022 - TX)

United States of America v. Pierre Rogers and Joshua Leavitt

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.
More...
   $0 (06-30-2022 - NH)

Felix Montalvo v. Deutsche Bank Trust Company

Miami, Florida civil litigation lawyers represented Defendant sued by Plaintiff seeking of enforce a settlement agreement.


Appellant, Felix Montalvo, challenges an order enforcing a settlement agreement upon the motion of appellee, Deutsche Bank National Trust Company, in the underlying foreclosure action. On appeal, Mr. Montalvo contends the trial court erred in determining he breac... More...
   $0 (06-29-2022 - FL)

SHERYL HAYNES V. TERRY HAYNES

Nashville, TN - Divorce lawyer represented appellant with a arguing that the classifificati0n the marital residence as marital property is incorrect.



This case involves the dissolution of the 19-year-marriage of Sheryl Haynes
(“Wife”) and Terry Haynes (“Husband”). Because the ... More...
   $0 (06-27-2022 - TN)

STATE OF TENNESSEE EX REL. HERBERT H. SLATERY, III, ATTORNEY GENERAL AND REPORTER V. HRC MEDICAL CENTERS, INC. ET AL

Nashville, TN - Civil Litigation lawyer represented appellees with arguing against having real estate sold in order to collect on a judgment.



In this appeal, we construe the statutory right of redemption set forth in Tenn. Code
Ann. § 66-8-101, and specifically whether that right co... More...
   $0 (06-27-2022 - TN)

Lauren Frontz v. Tristan J. Hall

Nashville, TN - Real Estate lawyers represented both parties who seek to divide the equity in the jointly owned property equally after separation.



Linda Watts2
and David Suiter were in a relationship for many years and lived
together as self-described “domestic partners.” They... More...
   $0 (06-26-2022 - TN)

United States of America v. American Financial Network, Inc.

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe... More...
   $0 (06-22-2022 - WA)

DONALD RAY WARNER v. MELANIE KAY WARNER

Jackson, MS - Divorce lawyer represented appellant with appealing that the judgment of the chancellor was in error.



Don and Melanie were married in 1984 and had five children during their marriage.2
In October 2018, Melanie filed a complaint for separate maintenance and other relief against<... More...   $0 (06-21-2022 - MS)

United States of America v. Christopher Schaller

Springfield, Illinois criminal defense lawyer represented defendant charged with Defendant was wire fraud.

The government presented evidence that Christopher Schaller, age 48, of Springfield, Illinois, used his extensive knowledge of the mortgage industry and the trust placed in him by his employer, Diamond Residential Mortgage Corporation (Diamond), as the manager of its Springfield, Ill... More...
   $0 (06-20-2022 - IL)

United States of America v. Suzanne Griffiths

Minneapolis, Minnesota criminal defense lawyer represented defendant charged with fraud.

From 2018 through December 2020, Suzanne Griffiths, 46, currently residing in Arizona, executed a scheme to defraud individuals by soliciting investments in her Minnesota-based house-flipping businesses. Griffiths was active in the house-flipping community and frequently attended seminars of a nationa... More...
   $0 (06-16-2022 - MN)

United States of America v. Harley E. "Buddy" Barnes, III

Dallas, Texas criminal defense lawyer represented defendant charged with a a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims. In addition, another individual who sold EarthWater securities pleaded guilty today to one charge related to the investment fraud scheme.

Harley E. “Buddy” Barnes III, 63, of Plano, Texas, pleaded guilty to conspiracy, frau... More...
   $0 (06-14-2022 - TX)

Earnestine Trevino Decasual-Smith v. The Territory of Missouri, d/b/a Laurwen Mann, et al.

St. Louis, Missouri plaintiff, sued Defendant on a breach of insurance contract theory claiming more than $75,000 in damages.

On November 2, 2021, Plaintiffs filed a Complaint in this Court against Defendants for “trespass, wrongful eviction, slander, libel and the intentional infliction of emotional distress.” Plaintiffs asserted four counts against Defendants: (1) Unlawful Trespass;... More...
   $0 (06-07-2022 - MO)

F&M Bank & Trust Co. v. Samara

Tulsa, Oklahoma civil litigation lawyers represented Plaintiff, who sued Defendant to collect a note, foreclose on a mortgage and appoint a receiver.

¶2 A series of transactions between F & M and Samara resulted in Samara giving F & M two notes in 1991. One, with which we are not here concerned, was secured by realty known as the "Condo." The second note, with which we are concerned, was... More...
   $0 (06-06-2022 - OK)

United States of America v. Estate of Garnetta Thousand (Deceased), et al.

Madison, Wisconsin civil litigation lawyer represented defendant sued on a mortgage foreclosure theory.

"On April 11, 2022, the United States filed an action to foreclose a mortgage upon real estate in Dane County, Wisconsin, with the following legal description:

Unit 989, Cross Country Condominium, Phase 1, in the City of Verona, Dane County, Wisconsin.

The United S... More...
   $0 (06-03-2022 - WI)

In re: Aaron K. Lucas and Jessic B. Lewis, Debtors

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...
   $0 (06-02-2022 - OK)

United States of America v. Jerome Walter Kiggundu

Augusta, Georgia criminal defense lawyer represented defendant charged with bank and bankruptcy fraud related to his purchase of an Augusta apartment complex.

Jerome Walter Kiggundu, 38, now a resident of Commerce City, Colo., was sentenced to 48 months in prison after his conviction in a jury trial in December 2021 on charges of Bank Fraud, Bankruptcy Fraud, and False Statements Under O... More...
   $0 (06-01-2022 - GA)

WILLIAM EARL KELLYBREW v. STATE OF ARKANSAS

Little Rock, AR - Criminal Defense lawyer represented defendant with appealing from finding him guilty of a nonsupport charge.



On May 1, 2007, the appellant, William Earl Kellybrew (Kellybrew) was granted joint custody of his three minor children pursuant to a divorce decree granted to his wife, A... More...   $0 (05-30-2022 - AR)

Lacee Dawn Jones v. Jody Robert Pack

Jay, Oklahoma family law lawyers represented the parties in a child support dispute case.

¶1 We address Jody Robert Pack's appeal of a trial court order awarding attorney fees to Lacee Dawn Jones to determine whether the trial court erred in making the award. After review, we conclude the trial court erred in making the award and reverse its order.

BACKGROUND

¶2 Depart... More...
   $0 (05-27-2022 - OK)

Leo Robinson v. Wells Fargo Bank, N.A.

Dallas, Texas consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory.

Plaintiff-Appellant Leo Robinson purchased a home at 2306 Van
Cleave Drive in Dallas, Texas. He obtained title on the home from the
previous owners, the Browns. The Browns had a mortgage on the home with
Defendant-Appellee Wells Fargo Bank, N.A. After the Browns sold t... More...
   $0 (05-24-2022 - TX)

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