Click on a company to see a brief description of allegations.
- 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.
- 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
- Mortgage Crisis Solutions Association, LLC Property Solutions Specialists, Inc.
- NATIONAL FORECLOSURE COUNSELING SERVICES CORP
- National Foreclosure Management, Inc.
- 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
- Assurity Financial Services, LLC; Calvin B. Hamler; and Troy P. Hamler
- 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
- Law Offices of Thomas Dvorak, Esq., Thomas Dvorak, Esq., Hollis Mandell, Daniel P. Minihan, Anthony James Florence, NDA Financial, LLC
- MGD Management LLC, CRS Marketing LLC, Mark Dalen
- Sunbelt Credit Solutions, LLC; CES Mortgage Solutions, LLC; Carol E. Shamis; Jeremy Shamis
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Press Releases
Attorney General Bill McCollum Press Release
Printer FriendlyAttorney General Announces Florida's Biggest Lenders Will Participate in Upcoming Community Forum
TALLAHASSEE, FL – Attorney General Bill McCollum today issued the following statement:
“In November, I sent letters to the largest banks in Florida requesting fair and efficient assistance for consumers participating in the loan modification process. I have now asked Bank of America, JP Morgan Chase and Wells Fargo to assist homeowners at my upcoming housing crisis community forum in Miami, this Saturday, March 13th.
“I requested the assistance of these banks after hearing from hundreds of homeowners from across the state about their frustrations while attempting to save their homes or modify the terms of their mortgage. This is the first time we have hosted on-site loan counseling from bank representatives, and I am thrilled they are joining us to help Floridians in their time of need.
“Together, the three banks will be sending 25-30 representatives who will offer personal assistance to those who are seeking loan modifications and other mortgage-related guidance. I look forward to this event and I am excited to make these services available to Floridians during these crucial economic times.”
Homeowners should bring the following items to the forum to maximize their ability to obtain assistance:
- Mortgage loan number
- Proof of employment, such as a recent payroll check stub
- Bank account statement
- Income tax returns and W2
- Driver’s license or picture ID
More information about the forum is available online at: http://myfloridalegal.com/webfiles.nsf/WF/KGRG-832RQV/$file/Miami-Forum-flyer-English.pdf