USTPs Civil Enforcement Activity Targets Mortgage Fraud and Mortgage Rescue Schemes

Journal Issue

Mar 2010

Column Name

On Our Watch

Bankruptcy Code

110

329

341

526

527

528

727

Topic Tags

Fraud

Practice and Procedure

Mortgage

Journal Date

Monday, March 1, 2010 - 12:00

please log in to access Journal articles or click here to join ABI.

Related Resources

Opinions (41)

Case	Decided
Wike, In re--Wike v. State Bar	2024-07-03
HH Tech. Corp. v. HH Tech. Corp.	2024-06-17
In re York	2009-07-20
Kepler v. Aetna Finance Co. (In re Ausman Jewelers, Inc.)	1995-01-20
In re Weinbrenner	1985-08-28
In re Kochell	1985-08-26
Martin, In re--Asbach v. Kealy	2025-08-28
Turner, In re	2025-08-25
Corey, In re	2025-06-11
Bolden, In re--Layng v. Jackson	2024-07-12
Nelson, In re--United States Tr. v. Bray	2024-03-29
Seilheimer, In re	2023-09-13
Chandler, In re	2025-07-31
Embler, In re	2024-08-12
Cozart-Lundin, In re	2024-07-18
Mudd, In re	2024-06-21
Cooper, In re	2024-05-15
Gibson, In re--Townson v. Sheppard	2024-03-27
Tarpenning, In re	2024-11-04
Merriell, In re--Flag Boy Props., LLC v. Merriell	2022-08-18
Schultz, In re	2021-03-29
Haun, In re	2020-06-25
Brown, In re	2020-02-14
Fyre Festival LLC, In re	2020-02-11
Shastal, In re	2025-07-22
Wright, In re	2025-03-03
Jude-Weathersby, In re	2025-01-14
White, In re	2024-04-05
Baur, In re	2024-03-29
Turner, In re	2022-12-02
Thomas, In re	2024-02-14
Rosema, In re	2022-07-08
Negron, In re	2020-04-28
Perez, In re	2018-07-31
Milavetz Gallop & Milavetz PA v. United States	2006-12-07
Crawford, In re--Vara v. Crawford	2025-08-29
Parker, In re--McGee- Weiss v. Parker	2025-08-28
Barkley v. Reilly	2025-08-26
Ohai, In re--Ohai v. Delta Cmty. Credit Union	2025-08-21
Rusi, In re--Sheet Metal Workers' Nat'l Pension Fund v. Rusi	2025-08-19
Ellis, In re	2025-08-07

Show 5 more

Volo (9)

Case	Decided
Marshall v. Honeywell Technology Systems Inc, et al.	2016-07-12
Edwards Family Partnership, et al v. Johnson, et a	2021-03-05
Langston v. Dallas Commodity Co	2025-11-17
Jenkins v. Simpson	—
In the Matter of Darren Scott Matloff	2025-10-08
Triumphant Gold v. Matloff	2024-03-20
IN RE: EDWIN LICUP, ET AL V. JEFFERSON AV	2024-03-08
IN RE; RAEL	2018-12-07
INTERNAL REVENUE SERVICE v MURPHY	2018-06-07

Show 5 more

Law (5)

Case	Decided
Rule 2010. Blanket Bond; Proceedings on the Bond	2023-06-23
110. Penalty for persons who negligently or fraudulently prepare bankruptcy petitions	2023-05-31
329. Debtor's transactions with attorneys	2023-05-31
341. Meetings of creditors and equity security holders	2023-05-31
526. Restrictions on debt relief agencies	2023-06-14