Program Fraud Civil Remedies Cases
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| Document Number | Case Name | Order |
Date Issued
|
|---|---|---|---|
| 15-AF-0025-PF-002 | John Henderson (Summary Judgment) | 12/16/2015 | |
| 14-AF-0042-PF-002 | Greene, Carl R. | 12/05/2014 | |
| HUDALJ 04-025-PF | Alvarez, Salvador | 06/23/2005 | |
| HUDALJ 08-075-PF | Babar, Mirvice & Najiba | 04/27/2009 | |
| HUDALJ 08-074-PF | Babar, Mirvice & Najiba (Remand) | 06/25/2009 | |
| HUDALJ 05-015-PF | Broadway Towers (default) | 01/28/2005 | |
| HUDALJ 08-015-PF | Broglan, William Thomas (default) | 01/24/2008 | |
| HUDALJ 06-011-PF | Cotero, Jose (default) | 12/13/2006 | |
| HUDALJ 07-006-PF | Danilkowicz, Krystyna & Gunnison Real Estate (default) | 12/13/2006 | |
| HUDALJ 09-M-078-PF-17 | Demartino, Jacee M.; Weber, Joan & Ogle, Carrie (ruling on govt's motion to strike affirmative defenses asserted by Respondent Demartino) |
10/08/2009
|
|
| HUDALJ 93-1916-PF | Dillard, John Wayne & Avanti Financial Services | 02/08/1993 | |
| HUDALJ 07-008-PF | Dyson, Charles Jerome (default) | 01/18/2007 | |
| HUDALJ 08-022-PF | Edwards, Billy Randolph (default) | 03/24/2008 | |
| HUDALJ 04-012-PF | Fawcett, Richard C. & Davis, Matthew (default) | 01/28/2005 | |
| HUDALJ 08-3487-PF | Garcia, Sandra (default) | 04/15/2008 | |
| HUDALJ 93-2054-PF | Geller, Sandra & Morris | 10/25/1993 | |
| HUDALJ 06-016-PF | Gonzales, Rogelio Sr. (default) | 03/30/2006 | |
| HUDALJ 93-2040-PF | Grabau, Roberta | 05/17/1994 | |
| HUDALJ 95-5058-PF | Gurino, Anthony | 03/29/1996 | |
| HUDALJ 95-5035-PF | Hines, Malton & Ileshia | 03/04/1996 | |
| HUDALJ 04-224-PF | Jenks, Christopher | 06/17/2005 | |
| HUDALJ 93-2043-PF | Madler, Stephen & Juliette | 05/17/1994 | |
| HUDALJ 09-M-098-PF-19 | Lowe, Helen & Josha, Lauton(default) | 01/27/2010 | |
| HUDALJ 09-M-098-PF-19 | Lowe, Helen & Josha, Lauton(ruling on motion to strike affirmative defenses) | 01/06/2010 | |
| HUDALJ 12-F-037-PF-19 | Leggins, Lynn (default) | 07/10/2012 | |
| HUDALJ 93-1905-PF | Marcantonio, Mary & Marcantonio Barry, Marie | 02/17/1993 | |
| HUDALJ 93-1905-PF | Marcantonio, Mary & Marcantonio Barry, Marie (reconsideration) | 06/22/2010 | |
| HUDALJ 91-1630-PF | Neufeld, Nancy | 01/03/1992 | |
| HUDALJ 97-7002-PF | Lenz-O'Brien, Robert; O'Brien, Edward & Jones, Robert G. (attorney fees) | 03/06/1998 | |
| HUDALJ 97-7002-PF | Lenz-O'Brien, Robert; O'Brien, Edward & Jones, Robert G. (reconsideration) | 05/06/1998 | |
| HUDALJ 08-072-PF | Martinez, Olivia M. (default) | 12/22/2008 | |
| HUDALJ 11-M-016-CMP-4 | Parkside Development Corp. (order on default judgment) | 10/17/2011 | |
| HUDALJ 11-M-016-CMP-4 | Parkside Development Corp. (order on motion for partial summary judgment) | 01/17/2012 | |
| HUDALJ 06-033-PF | Professional American Mortgage Institute, Inc. (summary judgment) | 10/13/2006 | |
| HUDALJ 04-210-PF | Rice, Melvin Jr. (default) | 06/22/2004 | |
| HUDALJ 08-023-PF | Rivas, George & Guild Mortgage Co. (default) | 04/18/2008 | |
| HUDALJ 07-004-PF | Saunier, Christian | 05/31/2007 | |
| HUDALJ 12-M-036-PF-18 | Short, Alvin & Charita (default) | 07/09/2012 | |
| HUDALJ 93-2044-PF | Smallhouse, Charles & Nancy | 05/17/1994 | |
| HUDALJ 94-0072-PF | Borello, Patrick J. & Sorena, Vincent A. | 06/05/1995 | |
| HUDALJ 93-2038-PF | Stuart, Graham | 03/25/1994 | |
| HUDALJ 92-1832-PF | Turner, Kenneth & Karen | 09/30/1992 | |
| HUDALJ 08-020-PF HUDALJ 08-019-PF |
Vega, Miguel A.; Stanco, Gary M.; Giuliano, Joseph; et al. (default) |
05/15/2008
|
|
| HUDALJ 96-0035-PF | Walker, John W. Sr. | 07/05/1996 | |
| HUDALJ 93-2001-PF | Warner, Marq J. | 06/22/1993 | |
| HUDALJ 12-JM-057-PF-26 | Wilkerson, Doris | 10/24/2012 | |
| HUDALJ 11-M-006-PF-2 | Cabreja, Eridania Vega | 07/28/2011 | |
| HUDALJ 11-M-055-PF-15 | Levy, Shirley V. (default) | 11/08/2011 | |
| 12-F-045-PF-22 | AmericaHomeKey, Inc. (default) | 08/23/2012 | |
| HUDALJ 08-039-PF | Cervantes, Delia Guadalupe (Summary Judgment) | 07/15/2008 | |
| 15-JM-0030-PF-003 | TXL Mortgage Corporation (Order on Motion to Dismiss) | 05/13/2015 | |
| 15-JM-0030-PF-003 | TXL Mortgage Corporation (Order on Secretarial Review) | 08/04/2015 | |
| 10-E-093-PF-12 | Debra Shellmiire Molina (default) | 10/13/2010 | |
| 10-E-114-PF-17 | Nancy Jeanne Sherman (Order on Motion for Reconsideration) | 08/19/2010 | |
| 11-M-006-PF-2 | Eridania Vega Cabreja | 07/28/2011 | |
| 11-M-032-PF-8 | Ladarius F. Patrick (default) | 11/24/2011 | |
| 11-M-055-PF-15 | Shirley V. Levy (default) | 11/08/2011 | |
| 12-F-026-PF-13 | Ronald McGee, Jr. (default) | 06/27/2012 | |
| 12-F-037-PF-18 | Lynn Leggins (default) | 07/10/2012 | |
| 12-JM-057-PF-26 | Doris Wilkerson (default) | 10/24/2012 | |
| 12-M-004-PF-3 | Craig Fornett (default) | 04/13/2012 | |
| 12-M-006-PF-4 | Eleanor Garvin and Reina Brown (default) | 03/05/2012 | |
| 12-M-010-PF-8 | Sylvia A. Fleming (default) | 05/01/2012 | |
| 12-M-036-PF-18 | Alvin Short and Charita Short (default) | 07/09/2012 | |
| 12-M-046-PF-23 | Osaro Izeko Aibangbee (default) | 01/11/2013 | |
| 12-M-051-PF-24 | Jennifer L. Lauritzen (default) | 11/30/2012 | |
| 13-AF-0066-PF-003 | Raymond Cuccia (Consent Judgment) | 12/19/2012 | |
| 14-AF-0042-PF-002 | Carl R. Greene | 12/05/2014 | |
| 14-AF-0077-PF-005 | Darren T. Deberry and Techno Construction Corp. (default) | 06/24/2014 | |
| 14-JM-0071-PF-003 | Denise Martin (default) | 08/05/2014 | |
| 14-JM-0074-PF-004 | Eugene Telfair and Robert Nixon (summary judgment) | 09/12/2014 | |
| 15-AF-0025-PF-002 | John Henderson (summary judgment) | 12/16/2015 | |
| 15-AF-0096-PF-012 | Rogers Randle and Carrie Randle (default) | 12/28/2015 | |
| 15-AF-0111-PF-017 | Shawn D. Pitts (default) | 12/28/2015 | |
| 15-AF-0117-PF-019 | Linda Blackmon-Brace (summary judgment) | 08/20/2018 | |
| 15-JM-0047-PF-007 | Louis J. Abate, Jr. (default) | 08/11/2015 | |
| 15-JM-0104-PF-016 | Lushion Lewis and Latrina Lewis (default) | 10/26/2015 | |
| 16-AF-0058-PF-015 | Janelle L. Thompson and Peggy L. Thompson | 04/11/2017 | |
| 16-AF-0058-PF-015 | Janelle L. Thompson and Peggy L. Thompson (order on motion for partial summary judgment) | 08/11/2016 | |
| 16-JM-0020-PF-007 | Sean Alfred (default) | 03/28/2016 | |
| 17-AF-0152-PF-007 | Marsha Benita Powell | 02/20/2018 | |
| 17-JM-0151-PF-006 | Latasha Robins-Deshazor n/k/a Latasha Robins (default) | 11/22/2017 | |
| 18-AF-0078-PF-006 | Team USA Mortgage, LLC (Order on Secretarial Review) | 03/12/2019 | |
| 18-AF-0078-PF-006 | Team USA Mortgage, LLC | 03/03/2020 | |
| 18-AF-0078-PF-006 | Team USA Mortgage, LLC (Remand Order on Secretarial Review) | 04/01/2020 | |
| 18-JM-0065-PF-003 | Angelina Emmi (AKA Angelina Moore) (default) | 10/12/2018 | |
| 18-JM-0091-PF-008 | Rhoda Robertson (default) | 09/11/2018 | |
| 18-JM-0243-PF-012 | Avis Brown (default) | 11/13/2018 | |
| 18-JM-0255-PF-013 | Korey Sloan and Christie Caldwell (default) | 03/27/2019 | |
| 19-AF-0093-PF-005 | Rodney Rudolph and Viviana Johnson | 02/26/2020 | |
| 19-JM-0022-PF-003 | Ruben Vargas and Carmen Amador Vargas (default) | 05/08/2019 | |
| 19-JM-0095-PF-006 | Sadarian Peterson and Brianna Geter (default) | 06/27/2019 | |
| 10-E-144-PF-14 | Sadarian Peterson and Brianna Geter (Order on Motion to Dismiss) | 09/01/2010 | |
| 10-E-157-PF-15 | Michael Caridi and SRC Industries, Inc (Order on Motion to Dismiss) | 02/11/2011 | |
| 10-E-192-PF-17 | Frank P. Giannoccaro and Giannoccaro Plumbing and Construction, Inc. (Order on Motion to Dismiss) | 12/06/2010 | |
| 10-E-204-PF-18 | Steven Sickles & Shannon Sickles (Order on Motion to Dismiss) | 01/11/2011 | |
| 10-F-023-PF-9 | Ewing Stringfellow (Order on Motion to Dismiss) | 04/16/2010 | |
| 10-F-032-PF-10 | Santiago R. Carrillo (Order on Motion to Dismiss) | 07/27/2010 | |
| 10-M-006-PF-2 | Christopher L. Haley and Jeremiah D. Greer (Order on Motion to Dismiss) | 02/05/2010 | |
| 10-M-011-PF-5 | Jermaine D. Spencer (Order on Motion to Dismiss) | 08/10/2010 | |
| 10-M-012-PF-6 | Francisco S. Renteria (Order on Motion to Dismiss) | 06/24/2010 | |
| 10-M-017-PF-7 | Denice B. Thornton (Order on Motion to Dismiss) | 04/20/2010 | |
| 10-M-191-PF-16 | Flossie Blango (Order on Motion to Dismiss) | 12/17/2010 | |
| 11-F-034-PF-9 | Phyllis C. Rawley (Order on Motion to Dismiss) | 11/01/2011 | |
| 11-F-042-PF-11 | Gary Walczak (Order on Motion to Dismiss) | 09/01/2011 | |
| 11-F-058-PF-16 | Raymond Cuccia (Order on Motion to Dismiss) | 01/05/2012 | |
| 11-M-009-PF-3 | Armen Gasparian and Artashes Gasparian (a/k/a Artashes Gasparyan) (Order on Motion to Dismiss) | 02/23/2011 | |
| 11-M-037-PF-10 | Afrank J. Mazzarese (Order on Motion to Dismiss) | 01/11/2012 | |
| 11-M-046-PF-12 | Diane Amelia Walder and James W. Groomes, Jr. (Order on Motion to Dismiss) | 01/09/2012 | |
| 11-M-053-PF-14 | Marian A. Riley (Order on Motion to Dismiss) | 10/19/2011 | |
| 12-F-001-PF-1 | Phillip A. Winchester (Order on Motion to Dismiss) | 03/19/2012 | |
| 12-F-003-PF-2 | Mario M. Leleaux (Order on Motion to Dismiss) | 01/05/2012 | |
| 12-F-013-PF-9 | Karlene N. Crooks (Order on Motion to Dismiss) | 03/29/2012 | |
| 12-F-028-PF-14 | Fred Calvin King (Order on Motion to Dismiss) | 06/25/2012 | |
| 12-F-030-PF-15 | Keel N.Hall (Order on Motion to Dismiss) | 07/24/2012 | |
| 12-F-031-PF-15 | Ryannt Donnavan Price (Order on Motion to Dismiss) | 05/16/2012 | |
| 12-F-032-PF-17 | GOODBEE et. al. (Order on Motion to Dismiss) | 04/10/2012 | |
| 12-F-041-PF-21 | Kurt W. Cummins (Order on Motion to Dismiss) | 08/29/2012 | |
| 12-F-045-PF-22 | Kris Shane Cummins, David Alan White, Katherine A. Shadle, Americahomekey, Inc. (Order on Motion to Dismiss) | 09/18/2012 | |
| 12-F-056-PF-25 | AmericaHomeKey, Inc. (Order on Motion to Dismiss) | 07/11/2013 | |
| 12-M-019-PF-10 | Gordon L. Guidry & Mary F. Guidry (Order on Motion to Dismiss) | 05/08/2012 | |
| 12-M-023-PF-12 | Sean Buyeske (Order on Motion to Dismiss) | 04/16/2012 | |
| 13-AF-0036-PF-001 | Curtis Cavitt and Carla Gustafson (Order on Motion to Dismiss) | 01/25/2013 | |
| 13-JM-0057-PF-002 | Carolyn D. Olsen and Ramiro S. Villa (Order on Motion to Dismiss) | 02/21/2013 | |
| 13-JM-0095-PF-004 | Frederick C. Rabito (Order on Motion to Dismiss) | 08/05/2013 | |
| 13-JM-0145-PF-006 | Moreno Taylor (Order on Motion to Dismiss) | 07/31/2013 | |
| 14-AF-0085-PF-006 | Justin Hilton (Order on Motion to Dismiss) | 09/22/2014 | |
| 14-AF-0094-PF-007 | David L. Berman (Order on Motion to Dismiss) | 08/07/2014 | |
| 14-AF-0125-PF-009 | Elizabeth Jackson (Order on Motion to Dismiss) | 12/05/2014 | |
| 14-JM-0038-PF-001 | Carl Martin Jr. and Denise Martin (Order on Motion to Dismiss) | 03/14/2014 | |
| 15-AF-0042-PF-005 | Derrick D. Yelding and Midtown Mortgage, Inc (Order on Motion to Dismiss) | 05/13/2015 | |
| 15-AF-0045-PF-006 | Delaine Williams and Midtown Mortgage, Inc (Order on Motion to Dismiss) | 05/13/2015 | |
| 15-AF-0093-PF-010 | Lenora E. Thomas (Order on Motion to Dismiss) | 10/28/2015 | |
| 15-AF-0099-PF-013 | Jose Ramon Boria Figueroa and Maria Teresa Irizarry Romero (Order Granting Dismissal) | 11/12/2015 | |
| 15-AF-0103-PF-015 | Mark III Management Corporation (Order on Motion to Dismiss) | 10/28/2015 | |
| 15-JM-0003-PF-001 | Stanley B. Trytko and Civic Construction, LLC (Order on Motion to Dismiss) | 01/21/2015 | |
| 15-JM-0030-PF-003 | TXL Mortgage Corporation (Order on Motion to Dismiss) | 04/21/2020 | |
| 15-JM-0033-PF-004 | Trust Realty Investment Corporation (Order on Motion to Dismiss) | 09/21/2015 | |
| 15-JM-0059-PF-008 | Caliente Construction, Inc. (Order on Motion to Dismiss) | 12/04/2015 | |
| 15-JM-0084-PF-009 | Kim Walton (Order on Motion to Dismiss) | 01/06/2016 | |
| 15-JM-0094-PF-011 | Leontine DeRose (Order on Motion to Dismiss) | 09/11/2015 | |
| 15-JM-0100-PF-014 | Ronald G. Bumann (Order on Motion to Dismiss) | 01/04/2016 | |
| 15-JM-0112-PF-018 | Land/Home Financial Services, Inc. (Order on Motion to Dismiss) | 02/18/2016 | |
| 16-AF-0010-PF-002 | Louis Ghaziani and Maria Munoz Ghaziani (Order on Motion to Dismiss) | 04/13/2016 | |
| 16-AF-0013-PF-003 | Phyllis M. Hart (Order Granting Dismissal) | 03/01/2016 | |
| 16-AF-0019-PF-006 | Michael Elsberry (Dismissal Pursuant To Settlement) | 11/21/2016 | |
| 16-AF-0022-PF-008 | Pulte Mortgage LLC, Anthem Arizona, LLC, PNII, Inc., Pulte Home Corporation, Pulte Homes of New Mexico, Inc., Centex Homes, and CTX Mortgage Company, LLC (Order on Motion to Dismiss) | 04/12/2016 | |
| 16-AF-0031-PF-010 | Standard Pacific Mortgage, Inc., Standard Pacific of Florida GP, Inc., and Standard Pacific of Tampa GP, Inc. (Order on Motion to Dismiss) | 08/02/2016 | |
| 16-AF-0048-PF-011 | DHI Mortgage Company, LTD. (Order on Motion to Dismiss) | 07/11/2016 | |
| 16-AF-0050-PF-013 | John A. Clark (Dismissal Pursuant To Settlement) | 08/02/2016 | |
| 16-AF-0055-PF-014 | Israel Acevedov (Dismissal Pursuant To Settlement) | 09/19/2016 | |
| 16-AF-0117-PF-016 | Herbert M. Owens (Dismissal Pursuant To Settlement) | 09/28/2016 | |
| 16-AF-0122-PF-017 | Ronnie A. Brown (Dismissal Pursuant To Settlement) | 11/29/2016 | |
| 16-AF-0137-PF-018 | Allison M. Smith (Order on Motion to Dismiss) | 10/20/2016 | |
| 16-JM-0009-PF-001 | Fabian Fane (Order on Motion to Dismiss) | 02/03/2016 | |
| 16-JM-0014-PF-004 | Jeanne Jacob and Arnold Jacob (Order on Motion to Dismiss) | 12/01/2015 | |
| 16-JM-0016-PF-005 | Housing Our Communities, Inc., HFM Builders, Inc., John R. Smith, and Burt R. Neal (Order on Motion to Dismiss) | 01/28/2016 | |
| 16-JM-0023-PF-009 | Paula Crowe (Order on Motion to Dismiss) | 03/29/2016 | |
| 16-JM-0049-PF-012 | Kyle D. Ashworth (Order on Motion to Dismiss) | 10/26/2016 | |
| 17-AF-0125-PF-003 | Christopher Zittel (Order on Motion to Dismiss) | 02/20/2018 | |
| 17-AF-0150-PF-005 | Vicki Jo Riner (Order on Motion to Dismiss) | 10/24/2017 | |
| 17-JM-0091-PF-002 | Christopher A. Scheitlin (Order on Motion to Dismiss) | 10/12/2017 | |
| 18-AF-0061-PF-001 | Alfred Coleman, and Tyist Decquir Coleman (Order on Motion to Dismiss) | 12/28/2017 | |
| 18-AF-0073-PF-004 | Edward Salazar, Susana Salazar Contreras, and Viola Salazar Maldonado (Order on Motion to Dismiss) | 05/21/2018 | |
| 18-AF-0099-PF-009 | Dushen L. Carter (Order on Motion to Dismiss) | 05/10/2018 | |
| 18-JM-0080-PF-007 | Jasmine Ganaway, Nicole Ganaway and Josie Brown (Order on Motion to Dismiss) | 05/21/2018 | |
| 18-JM-0242-PF-011 | Michael Wilmot and Jessica Wilmot (Order on Motion to Dismiss) | 05/01/2019 | |
| 19-AF-0019-PF-002 | Steven L. Clements, Jr. (Order on Motion to Dismiss) | 05/21/2019 | |
| 19-AF-0053-PF-004 | Alfred A. Valenzuela (Order on Motion to Dismiss) | 06/06/2019 | |
| 19-AF-0096-PF-007 | James Mike Lee and Vicki Wong aka Vicki Wong Rivera (Order on Motion to Dismiss) | 07/12/2019 | |
| 19-AF-0117-PF-008 | Valerie Jordan (Order on Motion to Dismiss) | 08/30/2019 | |
| 19-AF-0205-PF-010 | Pearse O'Malley (Order on Motion to Dismiss) | 11/19/2019 | |
| 19-JM-0017-PF-001 | Peter H. Larkin III and Judith A. Larkin (Order Granting Dismissal Pursuant To Settlement) | 05/20/2019 | |
| 19-JM-0150-PF-009 | Donald Zoloty (Order on Motion to Dismiss) | 08/23/2019 | |
| 20-AF-0079-PF-002 | Melinda's Management Company, LLC and Melinda Gilbert | Dismissal | 08/19/2020 |
| 20-JM-0141-PF-004 | Ruth Georges and Anthony Bradley (Order on Motion to Dismiss) | 09/25/2020 | |
| 18-JM-0077-PF-005 | T. Rose Developers LP, Albert Torrence and Anthony Rosenberger | Dismissal | 11/06/2020 |
| 10-F-005-PF-1 | Kenneth Diprenda | Dismissal | 01/29/2010 |
| 10-F-024-PF-9 | Ewing Stringfellow | Dismissal | 04/16/2010 |
| 10-F-034-PF-11 | Antoinette Love | Dismissal | 04/29/2010 |
| 10-M-009-PF-4 | Sylvester Biggs, Jr. | Dismissal | 12/16/2009 |
| 11-F-065-PF-17 | Kerry R. Scheuermann and Catherine B. Scheuermann | Decision | 02/01/2012 |
| 11-F-013-PF-4 | Ladarius F. Patrick | Dismissal | 05/06/2011 |
| 11-F-026-PF-5 | Ehson P. Khojazada | Dismissal | 05/23/2011 |
| 11-F-050-PF-13 | Jason S. Lindsey | Dismissal | 09/08/2011 |
| 11-M-005-PF-1 | Leon E. Cabreja | Dismissal | 05/10/2011 |
| 11-M-030-PF-6 | Olivia A. Rudd | Dismissal | 08/12/2011 |
| 11-M-031-PF-7 | Patricia E. Knight and Jackgueline E. Knight | Dismissal | 05/16/2011 |
| 12-F-007-PF-5 | Jennifer Lauritzen | Dismissal | 02/23/2012 |
| 12-F-009-PF-7 | George & Lydia Yeager | Dismissal | 01/13/2012 |
| 12-F-022-PF-11 | Keel N. Hall | Dismissal | 02/21/2012 |
| 12-M-008-PF-6 | Ryant Donnovan Price | Dismissal | 02/10/2012 |
| 12-M-040-PF-20 | Jefferson B. Thompson | Dismissal | 08/07/2012 |
| 22-JM-0008-PF-001 | Maria Burger, and Cynthia Cabrera | Dismissal | 12/28/2021 |
| 21-JM-0107-PF-004 | Lionell S. Moss | Dismissal | 03/25/2022 |
| 22-JM-0087-PF-002 | Peter O’Connor | Dismissal | 02/28/2022 |
| 22-AF-0109-PF-004 | Wedgewood Property Management & Consulting LLC, Sheila Austin, & Chantale Williams | Decision | 04/28/2022 |
| 22-AF-0169-PF-006 | John A. Norment | Dismissal | 08/26/2022 |
| 22-JM-0154-PF-005 | Wanda Richard | Dismissal | 08/17/2022 |
| 22-AF-0095-PF-003 | Realtex Housing Management, LLC, and Villa Main Housing Associates LTD. | Dismissal | 01/10/2023 |
| 23-JM-0045-PF-001 | Michael Andrew Kergosien and Jason Alain Wu | Dismissal | 04/24/2023 |