Active Public Consumer-Related Investigation

The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

Case Number:	L09-3-1073
Subject of investigation:	Home Mitigation Direct, LLC
Subject's address:	2813 South Hiawassee Road, Suite 307 Orlando, FL 32803
Subject's business:	Loan Modification/consolidation
Allegation or issue being investigated: FSS 501.1377, Violations involving homeowners during the course of residential foreclosure proceedings.
AG unit handling case:	Economic Crimes Division in Orlando, Florida