Post by LMHC on Aug 17, 2009 13:36:46 GMT -5
Brown has Filed Suit Against the Following Individuals
Eric Pony
Paulette Pony
Wilma Pony
Eli Hassine
John D H N Nielsen
Carol Pencille
Sibpun Ampornpet
Dean Storm
William Hutchings
Xiaoke Li
Shawna Landis
Quentin Hazell
Hakimullah Sarpas
Zulmai Nazarzai
Sharon Fasela
Rasha Yehia Melek
George Escalante
Cesar Lopez
Adrian Pomery
Christopher L. Diener
Kathleen Marrero-Davis
Terence Green Sr.
Stefano Marrero
Maya Burrell Marrero
Ronald C. Specter
Kenneth Buhler
Paul Noe
Mitchell Roth
Michael Armendariz
Ruben Curiel
Ricardo Haag
Karla C. Shippey
Arthur S. Aldridge
Saul Amador
Rosa Conrado
Jesus Flores
David Giron
Antonia Gonzalez
Isaura Hernandez
Juan Perez
Alejandrina Maldonado
Anna Santos
Mary Alice Yraceburu
Marianne Curtis
Businesses That Face Civil Penalties
Lifetime Financial
E. Pony, Inc.
Nations Mortgage, Inc.
Greenleaf Lending, Inc.
Virtual Escrow, Inc.
Olympic Escrow, Inc.
Direct Credit Solutions, Inc.
Federal Land Grant (FLG), LLC
Land Grant Services, LLC
KBS Resources, LLC
Landis Business Services, Inc.
Lease2OwnHomes
First Gov
Foreclosure Prevention Services
Payment Processing Department
Foreclosure Freedom
Statewide Financial Group, Inc.
US Homeowners Assistance
US Homeowners Preservation Center, Inc.
U.S. Foreclosure Relief, Inc.
H.E. Service Company
Lighthouse Services
California Foreclosure Specialists
Home Relief Services, LLC
Payment Relief Services, Inc.
Golden State Funding, Inc.
Diener Law Firm
RMR Group Loss Mitigation, LLC
Living Water Lending, Inc.
Shippey & Associates, P.C.
United First, Inc.
MW Roth, PLC
Eric Pony
Paulette Pony
Wilma Pony
Eli Hassine
John D H N Nielsen
Carol Pencille
Sibpun Ampornpet
Dean Storm
William Hutchings
Xiaoke Li
Shawna Landis
Quentin Hazell
Hakimullah Sarpas
Zulmai Nazarzai
Sharon Fasela
Rasha Yehia Melek
George Escalante
Cesar Lopez
Adrian Pomery
Christopher L. Diener
Kathleen Marrero-Davis
Terence Green Sr.
Stefano Marrero
Maya Burrell Marrero
Ronald C. Specter
Kenneth Buhler
Paul Noe
Mitchell Roth
Michael Armendariz
Ruben Curiel
Ricardo Haag
Karla C. Shippey
Arthur S. Aldridge
Saul Amador
Rosa Conrado
Jesus Flores
David Giron
Antonia Gonzalez
Isaura Hernandez
Juan Perez
Alejandrina Maldonado
Anna Santos
Mary Alice Yraceburu
Marianne Curtis
Businesses That Face Civil Penalties
Lifetime Financial
E. Pony, Inc.
Nations Mortgage, Inc.
Greenleaf Lending, Inc.
Virtual Escrow, Inc.
Olympic Escrow, Inc.
Direct Credit Solutions, Inc.
Federal Land Grant (FLG), LLC
Land Grant Services, LLC
KBS Resources, LLC
Landis Business Services, Inc.
Lease2OwnHomes
First Gov
Foreclosure Prevention Services
Payment Processing Department
Foreclosure Freedom
Statewide Financial Group, Inc.
US Homeowners Assistance
US Homeowners Preservation Center, Inc.
U.S. Foreclosure Relief, Inc.
H.E. Service Company
Lighthouse Services
California Foreclosure Specialists
Home Relief Services, LLC
Payment Relief Services, Inc.
Golden State Funding, Inc.
Diener Law Firm
RMR Group Loss Mitigation, LLC
Living Water Lending, Inc.
Shippey & Associates, P.C.
United First, Inc.
MW Roth, PLC