Pleadings and Discovery
Abusive Lending
DOCComplaint re Scheme to Defraud Elderly Homeowner
DOCAmended Complaint Alleging Befriending Scam Against Elderly Homeowner
DOCComplaint re Mortgage Loan Flipping
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