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2009) (case involved an alleged sale leaseback, equity stripping, With respect to the claim pursuant to RPAPL article 15, defendant AmTrust.
The following compilation of cases is an extended version of the list of California cases contained in the February 1, 2009 post, Bona Fide.
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The Home Equity Theft Reporter: Clarification Of Judges’ Legal, Ethical Duties In Hearing Uncontested Securitized Mortgage Foreclosure Cases To Be Addressed By Florida Task Force.
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What is Home Equity Fraud? Home equity fraud is a type of real estate fraud. real estate fraud occurs when one party intentionally uses false information or makes a false representation relating to real estate.
In addition to detecting and investigating identity theft-related refund fraud, Criminal Investigation participates in the Department of Justice’s Identity Theft Interagency Working Group. Our field offices also participate with other federal, state and local law enforcement agencies on joint investigative efforts involving identity theft.
He has argued scores of cases in United States Court of Appeals (three en banc). Moreover, he has argued four cases in Supreme Court of the United States, as well as writing briefs for parties in seven other cases. One odd aspect of his Supreme Court practice is that each of these eleven cases have been decided 9-0 – win or lose.