American Bank of St. Paul claims Centennial Mortgage and Funding defrauded it of more than $8 million through check kiting, misrepresentations and concealment, before the State of Minnesota shut it down.
American Bank of St. Paul also sued Centennial's directors, Joseph Traxler, Alvin Gelschus, Steven Norcutt, Paul Berg, Kevin Guetter, and Owen Norcutt, in Hennepin County Court, Minneapolis.
WL Homes dba John Laing Homes took kickbacks from a title insurer, a class action claims in Los Angeles Superior Court.
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