Foreclosure Law
 
HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Kenneth Crawford, Jr.

Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud.

Between 2015 and 2016, Kenneth Crawford Jr. and his co-conspirators promoted and sold a “mortgage recovery” tax fraud scheme in which they obtained fraudulent refunds from the IRS for their clients. Crawford promoted the scheme to individuals who were facing foreclosure or behind on their mortgage pay... More...
   $0 (11-03-2020 - NJ)

United States of America v. Anthony T. Williams

Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme.

Anthony T. Williams, 49, of Pineville, Louisiana was charged with wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. A federal jury convicted Williams on March 3, 2020 of 32 counts of wire fraud and mail fraud after a four... More...
   $0 (10-29-2020 - HI)

United States of America v. Francis J. O'Reilly

White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes





The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...
   $0 (09-13-2020 - NY)

Jesse Tyrone Baily v. The State of Texas











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   $0 (09-06-2020 - TX)

State of Texas v. Zena Collins Stephens
















This ca... More...
   $0 (09-06-2020 - TX)

Jennifer Cook v. State of Indiana


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601 South Boulder, Suite 600 918-582-3993





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   $0 (08-27-2020 - IN)

Fushan Li v. Department of Industrial Relations, Division of Labor Standard Enforcement





Labor Code section 1197.1, subdivision (c)(2),
1 authorizes
an employer to challenge by petition for writ of mandate in
superior court decisions of the Labor Commissioner concerning
underpayment of wages. Section 1197.1, subdivision (c)(3),
requires... More...
   $0 (08-20-2020 - CA)

United States of America v. Aminullah “David” Sarpas and Samuel Paul Bain





Santa Ana, CA - The United States of America charged Aminullah “David” Sarpas and Samuel Paul Bain with defrauding homeowners by offering bogus modification programs to homeowners struggling to pay their mortgages in the wake of the 2008 financia... More...
   $0 (08-09-2020 - CA)

STATE OF OHIO vs. TERRY LEE GRIFFIN












{¶4} This case arose out of a traffic stop that took place on November 6,
2018. Ohio Highway State Trooper Matthew... More...
   $0 (08-06-2020 - OH)

United States of America v. Mary Beyer Halsey

Baltimore, MD - The United States of America charged Mary Beyer Halsey, age 59, with conspiracy to commit bank fraud.

“Mary Beyer Halsey used her position as President and CEO of Cecil Bank for her personal benefit, causing a loss to the bank, which had already received federal taxpayer funds as part of the Troubled Asset Relief Program,” said U.S. Attorney Robert K. Hur. “Corrupt bank o... More...
   $0 (08-04-2020 - MD)

JEFFREY JONES V. COMMONWEALTH OF KENTUCKY







Supreme Court of Kentucky







Jeffrey Jones was charged with first-degree assault, tampering with
physical evidence, res... More...
   $0 (07-31-2020 - KY)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

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)

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. 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)

IN THE MATTER OF FORCLOSURE OF LIENS FOR DELINQUENT LAND TAXES BY ACTION IN REM, TREASURER OF GUERNSEY COUNTY, OHIO -vs- PARCELS OF LAND ENCUMBERED WITH DELINQUENT TAX LIENS (RE: JACK BONNELL, ET AL)

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On September 22, 2017, appellant/cross-appellee James A. Caldwell,
Treasurer of Guernsey C... More...
   $0 (05-20-2020 - OH)

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)

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)

Ying Huang v. Wells Fargo Bank, N.A.

This case concerns a home in Lafayette, California (the Property). In
2000, the prior owners of the Property, the Fasslers1
, obtained a home equity
line of credit from Wells Fargo in the amount of $100,000 (the First Wells
LOC) secured by a short form deed of trust recorded against the Property in
first position (First Wells DOT).
In June 2003, the Fasslers secured a home ... More...
   $0 (04-30-2020 - CA)

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)

Crosno Construction, Inc. v. Travelers Casualty and Surety Company of America

North Edwards Water District (the District) selected Clark Bros., Inc. (Clark) as its
general or direct contractor on a public works project to build an arsenic removal water
treatment plant. Clark hired subcontractor Crosno Construction (Crosno) to build and
coat two steel reservoir tanks. The subcontract contained a "pay-when-paid" provision
that stated Clark would pay Crosno wit... More...
   $0 (04-18-2020 - CA)

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