The Home Equity Theft Reporter: Undoing A Sale Leaseback Foreclosure Rescue Ripoff: Screwed-Over Homeowner Entitled To Evidentiary Hearing Where Material Issues Of Fact Exist: Florida Appeals Court

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If the motion is lost, the homeowner is unlikely to get a second chance. Since the summary judgment is a critical part of the case it is ESSENTIAL that the homeowner’s attorney bring a court reporter to the hearing. By having a court reporter there is a record of the proceedings.

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Felons as loan originators NMLS Criminal Background Check – Loan Officer – Criminal Background Check (CBC) Any person looking to acquire their mortgage loan originator license (MLO) will need a criminal background check performed through the Nationwide Mortgage Licensing System & Registry (NMLS.) Cost involved: live scan (electronic) $36.25 CBC Processing Fee. OR. Paper Card Capture* $36.25 CBC Processing Fee.The Home Equity Theft Reporter: June 8, 2008 Mayor’s ties to shady pair cloud casino plan – When he admitted to his role in a massive identity theft ring that. of merchandise from his home that was allegedly purchased through credit card fraud – Lightbody was sentenced to probation..

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This case dealt with an eviction action in a sale-leaseback, foreclosure rescue ripoff. The trial court granted a motion that, in effect, erroneously treated the subject transaction as a standard landlord-tenant relationship. In reversing, the Florida appellate court stated: The substance and not the form is what is critical.

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