- About the Attorney General
Pam Bondi, Attorney General of Florida
Current Investigations
- Angelo R. Mozilo
- Baker, Kennedy and Associates, Summit Legal Group,PA. / Triton Group Holding, Inc / THE LAW OFFICES OF WILLIAM O'TOOLE, P.A., Take2 Enterprises,Inc.
- Direct Mortgage Solutions/ American Senior Lending
- Elect Group, LLC, and United Housing Relief, Inc,
- FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
- FMA Servicing Inc., a/k/a Financial Management Advisors, a/k/a www.fmafinancial.com, and a/k/a Financial Management Services
- Foreclosure Services of America, Inc. d/b/a Fix The Foreclosure, Inc. a/k/a American Housing Counsel
- JPB Consulting, Inc. a/k/a Mortgage Modification Solutions
- Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
- Law & Associates, LLC, Thomas E. Law II
- Lending Central
- Mortgage Crisis Solutions Association, LLC Property Solutions Specialists, Inc.
- NATIONAL FORECLOSURE COUNSELING SERVICES CORP
- National Foreclosure Management, Inc.
- Nationwide Financial Solutions, LLC.
- Nationwide Home Relief
- Outreach Housing, LLC United Home Front, LLC Blair L. Wright, and Bryan E. Berry
- Three Angels Community Action Network, Inc. a/k/a 3ACN
- US Mitigators
- Whitney Information Network, Inc., GULFSTREAM DEVELOPMENT GROUP,LLC,; ET AL
- Assurity Financial Services, LLC; Calvin B. Hamler; and Troy P. Hamler
- Ben-Ezra & Katz, P.A. and Marc A. Ben-Ezra, Individually and Marvin Katz, Individually
- FAMILY & COMMUNITY FINANCIAL CENTER, INC., f/k/a FCFC SERVICES, INC., and "JASON" CARDIFF Y. HOWELL, an individual
- Florida Default Law Group, PL
- Foreclosure Rescue Services, L.L.C., d/b/a Foreclosure Relief Systems, L.L.C.
- Freedom Quest Financial, Corp., Janus Realty Group, Inc., and Liberty Foreclosure Solutions, Inc.
- Home Owner Protection Economics a/k/a H.O.P.E.; Deleverage America, inc.; DC Financial; Xpress Funding, Inc.; Dennis Fischer; and Chris Godfrey
- Horizon Financial, LLC
- Jackson Federal Mortgage Corporation, D/B/A Jackson Federal Foreclosure Relief, D/B/A Jackson Federal Home Savers
- Law Offices of Thomas Dvorak, Esq., Thomas Dvorak, Esq., Hollis Mandell, Daniel P. Minihan, Anthony James Florence, NDA Financial, LLC
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