Posts tagged complaint

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

4closureFraud, July 21, 2010

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 …

Florida Bar v. David J. Stern – Complaint, Consent Judgement, Report of Referee, and Judgment

4closureFraud, July 19, 2010

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 …

Foreclosure Fraud – BAC / Countrywide Must Pay $108 Million for Illegally Overcharging Struggling Homeowners; Loan Servicer Inflated Fees, Mishandled Loans of Borrowers

4closureFraud, June 7, 2010

For Release 06/07/10 Two Countrywide mortgage servicing companies will pay $108 million to settle Federal Trade Commission charges that they collected excessive fees from cash-strapped …

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