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2. Venue in the Middle District of Florida is proper as to all parties. 3. The activities of defendants Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani are in or affecting commerce, as defined in the FTC Act, 15 U.S.C. 44. 4. The complaint states a claim upon which relief may be granted against
Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner. Elizabeth Florida FHA Loan News.
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Lay Off Rights For example, your employee rights might entitle you to collect state unemployment benefits and purchase COBRA extended health insurance benefits at group rates after you’re laid off. Your employee rights also protect you from your employer illegally firing you under the cover of a layoff.
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The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.
This amount can vary from $0 for VA loans, 3.5% for FHA Loans and 20% for conforming mortgages. Speak to your licensed mortgage loan originator to Down payment of less than 20% percent, might require a purchase of private mortgage insurance (PMI). PMI protects the lender in the event of foreclosure.
False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3 billion. Healthcare cases, including ones involving.