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: L10-3-1094

Subject of investigation:

Lender Processing Services, Inc.

Subject's address:

601 Riverside Avenue, Jacksonville, FL 32204

Subject's business:

Foreclosure

Allegation or issue being investigated:
Docx has produced numerous documents, called Assignments of Mortgage, that to even the untrained eye, appear to be forged and/or fabricated as the signatures of the same individual vary wildly from document to document. These documents are then used to gain standing for the plaintiff in a foreclosure suit. Subject corporations seem to be creating and manufacturing "bogus assignments" of mortgage in order that foreclosures may go through more quickly and efficiently. These documents appear to be forged, incorrectly and illegally executed, false and misleading. These documents are used in court cases as "real" documents of assignment and presented to the court as so, when it actually appears that they are fabricated in order to meet the demands of the institution that does not, in fact, have the necessary documentation to foreclose according to law.

AG unit handling case:

Economic Crimes Division in Tampa, Florida


View contact information for Tampa.