Mortgage Law
 
Pinnacle Roofing Systems, Inc. and Charles Schibi v. MG Building Materials, Ltd.

San Antonio, Texas – Business Law lawyer represented Appellants with a contract dispute,



In early 2012, Pinnacle entered into a “Commercial Credit Application and Agreement” (the “Agreement”) with MG. Schibi signed as President of Pinnacle and individually as guarantor. 04-21-00160-CV - 2 - Under the Agreement, ... More...
   $0 (09-26-2022 - TX)

United States of America v. Kenesha Burlison

East St. Louis, Illinois criminal law lawyer represented Defendant charged with identity theft.

Kenesha Burlison, 40, of St. Louis, Missouri, was the Director of Human Relations for Call for Help, Inc. from 2016 until her termination in 2020. Call for Help is a longstanding charitable organization in East St. Louis, Illinois, that helps people overcome a variety of personal crises, rangin... More...
   $0 (09-19-2022 - IL)

William Owen Barber v. Irena Mary Barber

Fort Worth, Texas – Divorce lawyer represented Appellant with a division of property incident to a divorce.



Husband and Wife married in 2010. Because they married later in life, each
spouse brought a substantial amount of separate property into the marriage. At the
time of the marriage, Husband owned a home in Plano,... More...
   $0 (09-19-2022 - TX)

Jennie Larry Johnson v. Bank of America. N.A.

Houston, Texas – Real Estate lawyer represented Appellant on her claims for wrongful foreclosure.



On December 19, 2003, Johnson purchased a home located at 1907 Doliver
Circle, Missouri City, Texas 77489 (“Property”). To finance the purchase, Johnson
signed a promissory note (“Note”) payable to Sterling Capit... More...
   $0 (09-14-2022 - TX)

United States of America v. Mark Dango “Kafani” Hicks, Jr., aka Amir Rashad, et al.

San Francisco, California criminal defense lawyer represented Defendant charged with engaging in a multi-million dollar Mortgage Fraud Scheme orchestrated a complex loan fraud and identity theft conspiracy

Mark Hicks admitted to being at the center of a conspiracy in which he directed a team of criminals who stole approximately $2 million from banks and lending institutions. Specifically,... More...
   $0 (09-13-2022 - CA)

United States of America v. Janola Massaquoi

Shreveport, Louisiana criminal lawyer represented Defendant charged with making false statements to a federal agency.

In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CA... More...
   $0 (09-01-2022 - LA)

United States of America v. Edward E. Bohm

Central Islip, New York criminal lawyer represented Defendant charged with fraud.

Edward E. Bohm, age 44, from Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York, was accused of diverting of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to f... More...
   $0 (09-01-2022 - NY)

United States of America v. Victor Makras

making false statements to a bank and of bank fraud tied to fraudulent representations made in a mortgage refinance loan application.

Victor Makras, 64, of San Francisco, was charged in a superseding indictment filed on May 31, 2022. The four criminal counts related to a mortgage refinance loan obtained by an associate of Makras and the associate’s wife. Those four counts charged Makras... More...
   $0 (08-27-2022 - CA)

State of Florida v. Tony Garcia

West Palm Beach, Florida criminal lawyer represented Defendant charged with arson.

On June 11, 2014, Tony Garcia’s mortgage lender sent him
notice that, in a month, his home would be sold at foreclosure.

Seventeen days later, Garcia’s neighbor saw the house go up in
flames and called 911. The State charged Garcia with arson for
setting fire to the place. Garcia’... More...
   $0 (08-25-2022 - FL)

United States of America v. Rebecca Rae Cyphers

Orlando, Florida criminal lawyer represented Defendant charged with helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return.

Rebecca Cyphers, 65, of Winter Springs, Florida, participated in a nationwide tax fraud scheme from at least September 2014 to May 2016. As part of the schem... More...
   $0 (08-24-2022 - OK)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal lawyer represented Defendant charged with wire fraud and money laundering.

Matthew C. Browndorf, age 51, of Irvine, California, was indicted by a grand jury with four counts of wire fraud and four counts of money laundering arising from a scheme to defraud the clients and employees of a foreclosure law firm that he owned by stealing more than $3.9 million. More...
   $0 (08-19-2022 - MD)

Covenant Clearinghouse, LLC v. Christa J. Foster

Fort Worth, Texas – Real Estate lawyer represented Appellee with invoking the procedure to have a “notice of claims” concerning her property.



This suit began when appellee Christa J. Foster filed a motion to challenge an
alleged lien on her property in Denton County. The motion alleged that in 2009,
Robert and Jo... More...
   $0 (08-17-2022 - TX)

Ariel Montoya and Ofelia Montoya v. AMCAP Mortgage, Ltd

Houston, TX – Foreclosure lawyer represented defendant with challenging the mortgage foreclosure suit.



I. Refinancing, Note, and deed of trust

Ariel Montoya refinanced his house in Sealy, Texas. On February 2, 2017,
he signed a note (“Note”) for a mortgage loan, in the amount of $144,229.00 plus
interes... More...
   $0 (08-14-2022 - TX)

RICARDO JOSE MORENO v. JESSICA SOTO

Dayton, Ohio - Divorce lawyer represented defendant with appealing from a divorce decree entered in the trial court.



On January 13, 2020, Moreno filed a complaint in the trial court, seeking a
divorce from Soto. According to the complaint, the parties were married on February 14,
... More...
   $0 (08-07-2022 - OH)

United States of America v. Bridget Coates

Washington, DC: Criminal law lawyer represented defendant charged with wire fraud.

Bridget Coates, 49, of Falls Church, Va., was the principal of St. Thomas More Catholic School in Southeast Washington at the time her criminal activity began, in 2012, until she resigned in 2018. She pleaded guilty on April 4, 2022, in the U.S. District Court for the District of Columbia, to a charge of wi... More...
   $0 (08-03-2022 - DC)

DANIELLE TYRA vs. NUGIE TYRA

Cincinnati, Ohio - Divorce lawyer represented Defendant-appellant with appealing the decree of divorce.



On January 10, 2020, wife filed a complaint for divorce against
husband, which asserted that the parties were married on February 16, 2017. Husband
filed an answer and countercl... More...
   $0 (08-01-2022 - OH)

Brady L. Daniels Et Al. v. Vince Trotter

Nashville, TN - Real Estate lawyer represented mortgagors’ with a petition to set aside the non-judicial foreclosure of a piece of real property,



Since 1971, Sylvia L. Benford Daniels and Marian L. Benford had been the joint
owners of a piece of property located in Chattanooga, Tenn... More...
   $0 (07-24-2022 - TN)

Charles H. Best, Jr. v. Kimberly Oliver

Jackson, MS - Divorce lawyer represented Appellant with appealing increased monthly support obligation.



Kimberlyand Charles were married and had one child—K.O.B.1 During their divorce
proceedings, the pair agreed to joint legal custody of K.O.B., with Kimberly retaining sole
phys... More...
   $0 (07-21-2022 - MS)

Anthony S. Giannasca v. PHH Mortgage Corp., et al.

Boston, Massachusetts consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory.


This putative class action arises from purportedly defective pre-foreclosure notices sent by defendants PHH Mortgage Corporation (“PHH”) and Deutsche Bank National Trust Company, as Trustee of the IndyMac INDX Mortgage Loan Trust 2005-AR33, Mortgage Pass-Through C... More...
   $0 (07-20-2022 - MA)

Jeffrey H. Descher v. April Pucheu Descher

Jackson, MS - Divorce lawyer represented Appellee with filing a complaint for divorce against her husband.


On May 11, 2015, after seventeen years of marriage, April Descher filed a complaint
for divorce against her husband, Jeffrey (Jeff) Descher. Two children were born of the
marriage... More...
   $0 (07-19-2022 - MS)

Cheryl Burrell v. Geoffrey Burrell

Jackson, MS - Divorce lawyer represented Appellee with 0filing Complaint for Divorce and Temporary Relief.



On or about January 26, 2017, Cheryl Burrell filed a “Complaint for Divorce and
Temporary Relief” in the Chancery Court of Lamar County; the chancellor entered a
temporary ... More...
   $0 (07-19-2022 - MS)

PHH MORTGAGE CORPORATION vs ERIC V. SCHREIBER A/K/A ERIC SCHREIBER AND KATHY SCHREIBER

Daytona Beach, Florida - Real Estate lawyer represented Appellees/Cross-Appellants with a second foreclosure action.



In this second foreclosure action between the same parties, PHH
Mortgage Corporation (“Lender”) appeals a final judgment entered in
accordance with an order gra... More...
   $0 (07-18-2022 - FL)

ASAF HASSON vs ADI HASSON

West Palm Beach, Florida - Divorce lawyer represented Appellant with appealing a temporary relief order of fees and costs in a dissolution of marriage matter.



A husband appeals a trial court’s order granting a wife’s motion for
temporary relief as to prospective fees and costs in a... More...
   $0 (07-17-2022 - FL)

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)

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