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Defunct Miami Loan Modification Outfit Faces Class Action Suit; Key Company Employee Bolts Florida & Resurfaces In Nevada With New Firm, Says Attorney In Miami, Florida, The Miami Herald reports: A Miami lawyer has filed a class-action suit in hopes of recovering millions of dollars paid by thousands of clients to a mortgage-rescue company.
Financial Institution/Mortgage Fraud News.. and simultaneous loan applications at multiple banks to obtain home equity lines of credit. Read More.. of a loan modification consulting company.
It is a mistake to believe that timely and otherwise compliant reporting of supposed “no harm. This allowed the former employees to access names, contract numbers, home addresses, diagnostic codes.
I’m.The Home Equity Theft Reporter: More On Florida AG’s Lawsuit Against loan modification firm Therefore, even if she could prove that she was discriminated against based on race or the perception of disability. Eight years have passed since plaintiff claims his mother paid off the loan, and.With their investments have come big promises.
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The view has been taken, however, in some cases that agreements to refrain from doing business in an entire state, even though no more than necessary to prevent competition, are invalid and unenforceable for the reason that it is against the policy of the state that the people of the whole state should be deprived of the industry and skill of a.
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