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California Residential HERO Program Handbook Version 2.1 (July 2016)

This is the California Residential HERO program handbook issued July 2016 (version 2.1).  The HERO program is commonly called a PACE program where a homeowner receives financing for energy efficiency improvements paid by the homeowner and payments are made through the homeowner’s property tax payments.  PACE programs have been associated with numerous abuses.

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California HERO Assessment Contract and Related Documents, Version 2.2 (April 2016)

This is the California Residential HERO program application form issued in July 2016. The HERO program, commonly called a PACE program, is a program where a homeowner receives financing for energy efficiency improvements paid by the homeowner and payments are made through the homeowner’s property tax payments.  PACE programs have been associated with numerous abuses.

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Foster v. Equity Key Real Estate Inv.: Property Appreciation Option Contract and Related Documents

This is a property appreciation option agreement whereby the homeowner receives financing and the investor (Equitykey Real Estate Investments) is owed a percentage of the home’s appreciation.

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Foster v. Equity Key Real Estate Inv.: Notice of Removal and Attached Documents

This is a notice of removal of the homeowner’s legal action to federal court.  The litigation involves a property appreciation option agreement whereby the homeowner receives financing and the investor (Equitykey Real Estate Investments) is owed a percentage of the home’s appreciation.

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Bankers Ins. Co. Supervising Producer Agreement (v.1 May 2009)

This is an agreement between Bankers Insurance Company and a local bail bond company concerning the arrangement between the two.  While bail bond companies may be small, local entities, they have arrangements with large national insurance companies.

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Summaries of Pre-Dodd-Frank Act OTS Interpretive Letters

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Menendez v. DeVos Complaint re False Certification Discharge

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Loan Discharge Application Spouses and Parents of 9/11 Victims

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Memorandum in Support of Motion for Voluntary Remand for Further Administrative Proceedings (Yarpah v. U.S. Dep't of Educ.)

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Order (Eastman v. NPL Capital)

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Plaintiff's Notice of Subsequent Authority re Defendants' Motion to Stay (Sevela v. Kozeny & McCubbin)

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Plaintiff's Response to Defendant's Motion to Dismiss (Smith v. Malcolm & Cisneros)

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Complaint (Plaintiff v. Warfield)

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Complaint (Plaintiff v. Branch Banking and Trust)

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Complaint Alleging FDCPA Violation (Merchant v. Kohn Law Firm)

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Plaintiff's Opposition to Defendant's Motion for Summary Judgment (Amodio v. Wilson & Associates)

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Plaintiff's Opposition to Defendant's Motion for Summary Judgment (Chenault v. Credit Corp Solutions)

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OCC Comptroller's Handbook on Student Lending

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Cross Complaint (Wilson v. Video Symphony, LLC)

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Motion to Lift Stay Order in National Collegiate Student Loan Trusts Cases

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Response to Request for Production of Documents (Student Loan Solutions, LLC)

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Attorney General of Massachusetts Complaint Against Corinthian Colleges, Inc.

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Order for Entry of Judgment (Commonwealth of Massachusetts v. Corinthian Colleges, Inc.)