KABOOM!!! DJSP Enterprises, David J. Stern Sued for Violations of Federal Securities Laws – Stan Cooper and Neeraj Methi v Djsp Enterprises, Inc; David J. Stern and Kumar Gursahaney
Posted by 4closureFraud on July 21, 2010 · 4 Comments
STAN COOPER and NEERAJ METHI, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. DJSP ENTERPRISES, INC; DAVID J. STERN; and KUMAR GURSAHANEY COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS Case 0:10-cv-61261-WJZ ~ Looks Like More Trouble in Paradise ~ Check out the complaint below… ~ 4closureFraud.org ~ STAN COOPER and NEERAJ … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, bank fraud, Case 0:10-cv-61261-WJZ, cdo, cds, complaint, conspiracy, criminal, david j stern, David Stern, DJSP Enterprises, fight the banks, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, Individually and On Behalf of All Others Similarly Situated, KUMAR GURSAHANEY, MERS, mortgage electronic registration system, NEERAJ METHI, nonlawyer, Plaintiffs, Racketeering, securities fraud, securitized, STAN COOPER, STAN COOPER and NEERAJ METHI v DJSP ENTERPRISES INC DAVID J STERN and KUMAR GURSAHANEY, wrongful foreclosure
Florida Bar v. David J. Stern – Complaint, Consent Judgement, Report of Referee, and Judgment
Posted by 4closureFraud on July 19, 2010 · 5 Comments
Circa 2002 Below are copies of a Florida Bar Complaint that was filed against David J. Stern regarding his foreclosure techniques back in 2002… Let’s review and see if he changed his ways or violated any of the issues brought by the bar… From the complaint… COUNT I A significant portion of work performed by … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4-8.4(d), 4closurefraud, bank fraud, cdo, cds, complaint, Consent Judgment, conspiracy, criminal, david j stern, David Stern, fight the banks, florida bar, Florida Bar 3-4.3, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, MERS, mortgage electronic registration system, nonlawyer, Professional Title, Racketeering, Rule 4-1.5(a), Rule 4-1.5(e), Rule 4-1.7(b), Rule 4-3.3, Rule 4-3.4(a), Rule 4-4.4, Rule 4-5.3(a), securities fraud, securitized, wrongful foreclosure
