The State of Ohio demands an injunction restraining Rick Malone, of Cleveland, and Nations Lending Corp. from improperly and deceptively influencing appraisers to inflate the value of homes, in Cuyahoga County Court.
Reliance Title Service and USA Funding Corp. systematically overcharge for recording and transfer fees, a class-action complaint claims in Milwaukee County Court.
Abdul Sachedina, BDR Title Corp. of Texas, and Eli Madison dba Ema Mortgage defrauded Universal Mortgage Corp. in a property-flipping scheme to take illegal kickbacks using false documents, Universal claims in Dallas County Court.
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