The United States of America accuses Global Mortgage Funding, Inforte Financial and U.S. Escrow of illegal telemarketing, in Santa Ana, Calif., Federal Court.
Eleven more plaintiffs accuse Ameriquest Mortgage of violating lending laws: misrepresenting finance charges, failing to disclose terms, refusing to recognize rescissions, and other things, in Mobile Federal Court.
Benjamin Leyva defrauded a man by pocketing his mortgage payments, forcing an overpriced property into foreclosure, claims Avelino Herrera, who also sues Veronica Leyva, Packard Inc., and Clark County Development Corp., in Clark County Court, Las Vegas.
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