Click on a company to see a brief description of allegations.
- FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
- Law & Associates, LLC, Thomas E. Law II
- Foreclosure Rescue Services, L.L.C., d/b/a Foreclosure Relief Systems, L.L.C.
- June 6, 2013
Attorney General Pam Bondi Outlines Critical Concerns Over Bank of America’s Possible Non-Compliance with National Mortgage Settlement
- June 4, 2013
More Than 72,000 Floridians Who Lost Homes to Foreclosure Will Receive $1,480 Checks
- March 14, 2013
Attorney General Pam Bondi to Meet with National Monitor and Stakeholders on National Mortgage Settlement
Settlement Obtained in Orlando Mortgage Fraud Case
04/03/2009: TALLAHASSEE, FL—Attorney General Bill McCollum announced today that his office has obtained a settlement with an Orlando company that provided foreclosure services to consumers. Homestead Protection Services, LLC has...
Attorney General Sues Jacksonville Company for Foreclosure Rescue Fraud
04/03/2009: TALLAHASSEE, FL – Attorney General Bill McCollum today sued a Jacksonville company and its directors alleging the company is engaged in foreclosure rescue fraud. According to the lawsuit, National Foreclosure Counseling...
McCollum Obtains Injunction Against South Florida Loan Modification Company
04/03/2009: TALLAHASSEE, FL – Attorney General Bill McCollum today announced his office has filed a lawsuit and obtained a court injunction against a South Florida company, its owners and affiliated companies, alleging the...
Temporary Injunction Obtained in Foreclosure Rescue Fraud Lawsuit
03/27/2009: TALLAHASSEE, FL – Attorney General Bill McCollum today obtained a temporary injunction against Lincoln Lending Services, LLC and owner Rita Gomez, prohibiting the company from engaging in any type of consumer-debt...
Court Grants Emergency Request to Halt Central Florida Foreclosure Rescue Company's Up-Front Fees
03/26/2009: TALLAHASSEE, FL—Attorney General Bill McCollum today announced that his office has obtained an emergency court order temporarily prohibiting a Central Florida company from charging up-front fees for foreclosure-related...
Attorney General Files Injunction to Freeze Assets of South Florida Loan Modification Company
03/26/2009: TALLAHASSEE, FL – Attorney General Bill McCollum today announced that his office has obtained an injunction against a South Florida loan modification company and its owner to freeze the company’s assets until a lawsuit...
Attorney General Calls for Cooperative Approach to State's Mortgage Fraud Issues
03/26/2009: ~ Situation likened to a “state of emergency” ~ TALLAHASSEE, FL – Attorney General Bill McCollum today announced that he has sent a letter to several state agencies and associations, including the Florida Department of...
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