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Federal Natl. Mtge. Assn. v Grisales


Apr 23, 2015 ... FEDFRAL NATIONAL MORTGAGE ASSOCIATION, ... v Gri sales. et. al. ... Bank v Deutsch, 88 AD3d 691, 930 NYS2d 477 [2d Dept 2011]; ... Federal National Mortgage Association. \ Grisalcs. et. <il. lnde' No. .... Vitarelle v Vitarelle, 89 AD3d 93 1, supra; Osborne v Rossrock Fund II, L.P. , 82 AD3d 727, 917.



1. Koenig, Timothy. 09-CA-001045-K Jones, Mark. 09-CA-001122-K Koenig, ... Aurora Loan Services v. ... BAC Home Loans Servicing LP vs Richards, Susan L, Unknown Spouse of Susan L Richards, Haines, Stanl. Federal National Mortgage Association, Bank of America NA Successor by ... David H. Axtell, Trustee, et al.

Ethan G. Ostroff | Troutman Sanders LLP


Ethan G. Ostroff. Associate. Virginia Beach Business Phone: 757.687.7541 ... variety of commercial matters including patent and other intellectual property litigation, ... Banks, mortgage lending institutions, and loan servicers in federal and state ... Blick v. Wells Fargo Bank, N.A., et al. , 2012 U.S. Dist. LEXIS 41266 ( W.D. Va.

kevin j. mcdevitt - Intellectual Property, Marketing and Information ...


Associate, Willian Brinks Hofer Gilson & Lione— Kevin joined WBH (Chicago), ... American Intellectual Property Law Association ... Jack In The Box, Inc., (CD Cal.) ... Unlimited Latin Flavors, Inc. et al., (ND Illinois) (Trademark Infringement and ... Medi USA LP V. International Legwear Group, Inc. and Americal Corporation, .....

Mealeys - LexisNexis® Legal Newsroom

www.lexisnexis.com/legalnewsroom/mealeys/b/newsheadlines/default.aspx?groupkey=financial-fraud-law&keyword=financial fraud

United Financial Casualty Co., et al., No. 14-0975, C.D. Calif.; 2015 U.S. Dist. ... 29 (State Bank of Bellingham v. ... residential mortgage lending business and a scheme to defraud Fannie Mae and ... District of Illinois seeking a $645 million penalty against bankrupt Peregrine Financial .... al. v. ERG Enterprises LP, et al., No.

1 Prepared by Brenda Berkley - Office of the Attorney General

oag.dc.gov/sites/default/files/dc/sites/oag/publication/attachments/CAFA November 2014 Final.pdf

Nov 7, 2014 ... (N.D. Ill.) In re: National Collegiate Athletic. Association Student-Athlete Concussion Injury ... Chicago, Illinois 60602 ... (C.D. Cal.) ... Ralph Demmick, et al. v. Cellco Partnership, et al. (a/k/a Verizon Wireless) ... customer contracts and state and federal laws. .... mortgage loans repurchased or replaced by the.

CAFA 2014 December, Final.docx - oag - The District of Columbia

oag.dc.gov/sites/default/files/dc/sites/oag/publication/attachments/CAFA 2014 December, Final.docx

The Class Period is from 1-1-2000 to date of Preliminary Approval Order. ... (C.D. Cal.) Gudimetla, et al. v. Ambow Education Holding Ltd., et al. Securities- purchaser-plaintiffs allege that Defendants violated the federal ... and restricts calling phone numbers that are on the National Do Not Call Registry. ... Chicago, IL 60601.

amicus briefs - American Civil Liberties Union


Apr 18, 2014 ... FOR THE NORTHERN DISTRICT OF ILLINOIS ... PROPERTY CASUALTY INSURERS ... 1:13-cv-08564 v. ) ) Judge Amy J. St. Eve. SHAUN DONOVAN, in ... RIGHTS UNDER LAW, THE NATIONAL ASSOCIATION FOR THE .... 33, L.P. v. ..... N.J. Citizen Action et al., Insurance Redlining: Is It Happening in ...

Comment submitted by National Association of Attorneys General ...


Oct 23, 2009 ... amend the Federal Trade Commission's (“FTC”) Telemarketing Sales Rule ..... Associates, LLC report, found that one national debt settlement ... 8 See State of Maryland v. .... Illinois Mortgage Rescue Fraud Act, ILCS 940/1, et seq. ... a “ distressed property consultant” to collect any payment until after the .....

Todd Stelter: Hinshaw & Culbertson LLP - Full Service National Law ...


Chicago, IL 60601 ... and class action claims against businesses, corporate entities, mortgage lenders, mortgage servicers, creditors, ... Chicago Bar Association ...

Helpful Resources

Housing Cases Summary Page | CRT | Department of Justice


A federal court jury in Pittsburgh, Pennsylvania found that the defendants had .... on the basis of race and national origin in residential mortgage lending. ... On October 18, 2010, the United States' filed an amicus brief in Estes, et al. v. ... The brief argues that 1) violations of the HUD Fair Housing Amendments Act Guidelines...

Housing And Civil Enforcement Section Cases | CRT | Department ...


Consumer Financial Protection Bureau and United States v. National ... v. AIG Federal Savings Bank and Wilmington Finance, Inc. (D. Del.) ... Autumn Ridge Condominium Association, Inc., et al. .... Harris, Thetford Properties IV L.P., et al. ... Long Beach Mortgage Company (C.D. Cal.) ..... Associates National Bank (D. Del.)

Case Law Outline - Juris-imprudence


Mar 16, 2011 ... Merscorp, Inc. (C.D.Cal.,2009) 2009 WL 734133, 7; Reynoso v. ... 7, 2011). Brown v. Federal National Mortgage Association, et al, N.D. Georgia No. ... Associates, LLC, et al., No 10-111201-CH (Oakland Cty. .... 1/12/11); Commonwealth Property Advocates v. BAC Home Loans Servicing, LP; MERS; et al.,.

Unreported Decisions | NCLC - National Consumer Law Center


18, 2009); Associated Federal Employees Credit Union v. .... Universal Debt & Payment Solutions, LLC, et al (N. Dist GA, Sept. 1 ... Order Denying Defendants' Motion to Compel Arbitration (June 1, 2004); Order Granting Class ... Quick Loan (C.D. Cal. .... Ct. Cook County March 18, 2014); People of the State of Illinois v.

Deficiency Liability of Commercial Loan Guarantors - Carlton Fields ...


Sep 12, 2014 ... A Comparison of California, Florida, Georgia, Illinois, and New York ... 1. May a guarantor exercise the right of redemption on property ... mortgage lien on real property requires judicial action in which a ..... See Penelope L. Christophorou, et al., New .... also Illini Federal Savings and Loan Association v.