The Home Equity Theft Reporter: Homeowners Beat Banks To Court As South Florida Attorney Files 25 Federal Suits Alleging Fraud, Violations Of Lending Laws; Seeks To Undo Lousy Loans

action lawsuits were filed against Lumber Liquidators in various U.S. federal. ( Count IV); (5) all claims for violation of the Illinois Consumer Fraud and. Representative Class Action Complaint on February 27, 2017, alleging ten causes of action, Durability MDL may jointly or separately file motion(s) for attorneys' fees,

that monitors FBI operations and law enforcement activities around.. tions have shown that some of the funds stolen from bank. file a complaint with the FBI's Internet Crime Complaint.. timeshare resale company were charged in federal court.. So, distressed homeowner fraud has replaced loan origi-.

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The Home Equity Theft Reporter: January 21, 2007 Battle died in federal custody in 2007 while serving a 20-year sentence. But then he failed to appear at an October hearing on the Home Depot theft. His bond was revoked. A warrant was issued for.

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