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DOCComplaint re Predatory Lending Scheme by Multiple Parties
DOCComplaint for Restitution, Damages, and Injunctive Relief in State Action
DOCComplaint re Property Flipping
DOCComplaint re Misrepresentation by Mortgage Broker
DOCComplaint re Mortgage Broker's Doctoring of Title Report
PDFComplaint re Fraudulent Option Payment on Adjustable Rate Mortgage
PDFHomeowners’ Complaint Alleging Fraudulent Appraisal and False Guarantee of Refinancing
DOCThird-Party Complaint re Unaffordable Mortgage Refinancing Scam Targeting Elder
PDFMortgage Broker Contract in Case Alleging Fraudulent Appraisal and False Guarantee of Refinancing
PDFBroker’s Request for Fraudulent High Appraisal
PDFFraudulent Home Appraisal Showing the House and “Comparable” Properties
PDFComplaint, Predatory Mortgage Lending
Included with Mortgage Lending, Consumer Law Pleadings
DOCComplaint re Fraudulent Spanish Language Representations for Mortgage Refinancing
Included with Mortgage Lending, Consumer Law Pleadings
DOCComplaint for Predatory Mortgage Lending Seeking Damages and Foreclosure Injunction
Included with Mortgage Lending, Consumer Law Pleadings
DOCComplaint in Home-Flipping Scam Targeting Elder
PDFU.S. Complaint re Financial Institutions' Fraud Relating to Collaterized Debt Obligations on Home Mortgages
Included with Federal Deception Law, Consumer Law Pleadings
PDFU.S. Complaint re Countrywide Mortgage Sales to Fannie Mae, Freddie Mac
Included with Federal Deception Law, Consumer Law Pleadings
PDFCalifornia Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees
Included with Federal Deception Law, Consumer Law Pleadings
PDFNevada Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees
Included with Federal Deception Law, Consumer Law Pleadings
PDFU.S. and States' Complaint re Countrywide Origination and Servicing of Federally Backed Home Mortgages
Included with Federal Deception Law, Consumer Law Pleadings