|
|
|
|
Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory. |
|
|
|
Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders. |
|
|
|
Boston, Massachusetts consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory. |
|
|
|
Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors. |
|
United States of America v. Gabriel T. Tavarez |
|
Boston, MA - Criminal defense lawyer represented Defendant, Gabriel T. Tavarez, charged with fraud. More...
$0
(06-05-2020 - MA)
|
|
United States of America v. Jaime L. Mulvihill |
|
Boston, MA - Boston, Massachusetts criminal defense lawyer represented Defendant, Jaime L. Mulvihill, charged with fraud. |
|
Dorita Aja v. Ocwen Loan Servicing, LLC |
|
After carefully considering the parties' briefs and the record on appeal, we conclude that the district court's grant of summary judgment for Ocwen should be affirmed. We briefly explain our decision because our reason... More... $0 (02-26-2019 - MA) |
|
MARK R. THOMPSON; BETH A. THOMPSON v. JPMORGAN CHASE BANK, N.A., |
|
Mark and Beth Thompson sued JPMorgan Chase Bank ("Chase") for breach of contract and violating the statutory power of sale Massachusetts affords mortgagees. Mass. Gen. Laws ch. 183, 21. The Thompsons alleged Chase fa... More... $0 (02-10-2019 - MA) |
|
Jeanne M. Klimowiczv. Deutsche Bank National Trust Company |
|
In this appeal, we are asked to |
|
Thomas Harry, Jr. v. Countrywide Home Loans, Inc., et al.
District of Massachusetts Federal Courthouse - Boston, Massachusetts |
|
In November 2005, Thomas and Gretchen Harry borrowed $245,350 from |
|
United States of America v. The Royal Bank of Scotland Group plc (RBS)
District of Massachusetts Federal Courthouse - Boston, Massachusetts |
|
Boston, MA - Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct |
|
Jonathan Foley v. Wells Fargo Bank, N.A.
District of Massachusetts Federal Courthouse - Boston, Massachusetts |
|
The plaintiff, Jonathan |
|
United States of America v. Jasmin Polanco
District of Massachusetts Federal Courthouse - Boston, Massachusetts |
|
Boston, MA - Real Estate Attorney Sentenced for Role in Sweeping Mortgage Fraud Conspiracy |
|
Mats A. Samuelsson and Maria A. Samuelsson v. HSBC Bank USA, N.A.
District of Massachusetts Federal Courthouse - Boston, Massachusetts |
|
Mats and Maria Samuelsson |
|
James Ellis; William Perry v. Fidelity Management Trust Company |
|
Plaintiffs James Ellis and |
|
UNITED STATES OF AMERICA v. MICHAEL DAVID SCOTTFormer Real Estate Developer Sentenced to Prison for Orchestrating Massive Mortgage Fraud |
|
In February 2008, the government began investigating |
|
United States of America v. Michael David Scott
District of Massachusetts Federal Courthouse - Boston, Massachusetts |
|
Michael David Scott appeals |
|
John A. Keane v. HSBC Bank USA
District of Massachusetts Federal Courthouse - Boston, Massachusetts |
|
John Keane appeals from the |
|
John Rife v. One West Bank
Federal Courthouse - Boston, Massachusetts |
|
In 2015, John Rife filed an 8-count |
|
Paulo Rezende v. Ocwen Loan Servicing, LLC; US Bank, N.A.
Federal Courthouse - Boston, Massachusetts |
|
In August 2005, Paulo Rezende |
|
UNITED STATES OF AMERICA v. SIREWL COX
|
|
MoreLaw Performance Internet MarketingCompletely Free Marketing If It Does Not Work We provide here only a brief synopsis of the essential facts of this case, reserving additional detail for the analysis that follows.<... More... $0 (03-21-2017 - MA) |
|
Brissette v. Ryan | |
After a Superior Court trial in this legal |
|
Bank of America, N.A. v. Diamond Financial, LLC | |
We review the relevant undisputed facts. |
|
Coghlin Electrical Contractors, Inc. v. Gilbane Building Co | |
This case requires us to resolve three issues |
|
Laura Sheedy v. Deutsche Bank National Trust Company | |
This case involves an attempt |
|
First Bostonview Management, LLC v. Bostonview Corporation | |
The plaintiff, First Bostonview Management, LLC (First Bostonview), appeals from the judgment entered pursuant to Mass.R.Civ.P. 54(b), 365 Mass. 821 (1974), after the allowance of the summary judgment motion by the defendant, Bostonview Corporation (Bostonview), a charitable corporation, on First Bostonview's claims stemming from its attempt to purchase substantially all of Bostonview's real prope... More... $0 (08-24-2015 - MA) |
|
Murphy v. Wachovia Bank of Delaware, N.A. | |
This case concerns the proper distribution of |
|
Wessell v. Mink Brook Associates, Inc | |
This case involves a dispute between an |
|
In Re: Alvaro M. Pereira | |
The outcome of this federal |
|
United States of America v. Michael Levitis | |
New York, NY - Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL LEVITIS, the owner of MISSION SETTLEMENT AGENCY (“MISSION”), was sentenced in Manhattan federal court to 108 months in prison in connection with a multimillion-dollar scheme that victimized more than 1,200 financially struggling people across the country. MISSION was also sent... More... $0 (11-19-2014 - MA) |
|
United States of America v. Robert A. George | |
We write today about the curious case of Robert George, |
|
Rhonda G. Miller v. U.S. Bank, N.A. | |
Following the 2011 foreclosure on her home, plaintiff Rhonda Mills filed this suit against defendants U.S. Bank, N.A. ("U.S. Bank"), OneWest Bank, F.S.B. ("OneWest"), and Mortgage Electronic Registration Systems, Inc. ("MERS"), raising a potpourri of challenges to OneWest's authority to foreclose on her property. On appeal from the district court's dismissal of her suit for failure to state a clai... More... $0 (05-27-2014 - MA) |
|
Frank P. Butler v. Deutsche Bank Trust Company Americas | |
In the wake of the foreclosure crisis, litigants have increasingly sought out clarification regarding the validity of mortgage transfers precipitated by Mortgage Electronic Registration Systems, Inc. ("MERS"). The general contours of these claims are well known, and many of the facts underlying this case parallel past foreclosure litigation. A homeowner, Frank P. Butler ("Butler"), upon falling b... More... $0 (04-06-2014 - MA) |
|
HSBC Realty Credit Corporation (USA) v. J.Brian O'Neill | |
Today's case — a diversity suit governed, the parties agree, by Massachusetts substantive law — arises from the efforts of plaintiff HSBC Realty Credit Corporation (USA) to recover $8.1 million from defendant J. Brian O'Neill under a guaranty. A district judge struck O'Neill's defenses, dismissed his counterclaims, denied him leave to replead, and granted HSBC judgment on the pleadings. O'Neil... More... $0 (02-07-2014 - MA) |
|
Robert Smith v. Dorchester Real Estate, Inc. | |
This case arises out of a fraudulent real estate mortgage scheme that involved inducing a schizophrenic trash collector into acting as a straw buyer for two overvalued residential properties in Massachusetts. That person, Robert Smith, sued various entities and individuals involved in the transactions, including the mortgage lenders, mortgage brokers, real estate brokers, and closing agents. A ju... More... $0 (10-16-2013 - MA) |
|
R. Susan Woods v. Wells Fargo Bank, N.A. | |
There is, by now, a significant body of commentary on the housing market's most recent boom and bust. Little could we add about the development, proliferation, and ultimate collapse of the mortgage-backed securities market that has not already been said. Writing against that background, we recite here only the most relevant aspects of the market's recent instability. At its height, the boom was fa... More... $0 (10-09-2013 - MA) |
|
Stanley Kolbe v. BAC Home Loans Servicing, L.P. | |
This is a contract dispute over the terms of a mortgage contract between the borrower, plaintiff-appellant Stanley Kolbe, and the servicer of his loan, defendant-appellee BAC Home Loans Servicing, LP ("BAC" or "the Bank"). Kolbe sued the Bank in a putative class action for damages alleged to have arisen out of the Bank's requirement that he maintain flood insurance in an amount sufficient to cover... More... $0 (09-27-2013 - MA) |
|
Thomas A. Toye III v. David O'Donnell | |
David O'Donnell wants what every debtor in bankruptcy wants — a fresh start. You see, a debtor generally gets a discharge from debts owed at the time he files his bankruptcy petition. See 11 U.S.C. § 727(b). But this fresh-start opportunity is only for "the honest but unfortunate debtor." Grogan v. Garner, 498 U.S. 279, 286-87 (1991) (internal quotation marks omitted). And that is why Congress ... More... $0 (08-26-2013 - MA) |
|
Edimara Demelo v. U.S. Bank National Association | |
The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), Pub. L. No. 101-73, 103 Stat. 183 (codified as amended in scattered sections of 12 U.S.C.), gives federal regulators a customized set of tools with which to ease the disruption often attendant to bank failures. When federal regulators step in, however, parties in interest ignore FIRREA-imposed requirements at their ... More... $0 (08-16-2013 - MA) |
|
Fidelity Co-Operative Bank v. Nova Casualty Company | |
Plaintiff-Appellant Fidelity Co-operative Bank ("Fidelity"), individually and as assignee of Matthew and Sondra Knowles ("the Knowles"), appeals the granting of summary judgment to Defendant-Appellee Nova Casualty Company ("Nova"), after the district court determined that an all-risk insurance policy neither covered water damage caused to an apartment building during a tropical storm nor any resul... More... $0 (08-07-2013 - MA) |