FTC Subprime Lending Cases (since 1998)

 

Safe Harbour Foundation of Florida, Inc. - filed 2/08

Mortgages Para Hispanos.com Corporation - filed 1/06, settled 9/06

Fairbanks Capital Corp. - 11/12/03, order modified 9/4/07.

Stewart Finance Company - 9/4/03, settled 11/05

Mercantile Mortgage Company - 7/18/02

Mark Diamond - 7/18/02, settled 11/3/03

Associates First Capital Corp. - filed 3/6/01, settled 9/02

First Alliance Mortgage Company (FAMCO) - filed 10/4/00, settled 3/02

Action Loan Company - 8/24/00

First Plus Financial Group, Inc. - 8/17/00

NuWest, Inc. - 7/18/00

Delta Funding Corp. - 3/30/00

Operation Home Inequity - 7/29/99

1. Barry Cooper Properties, Encino, California

2. CLS Financial Services, Inc., Lynnwood, Washington

3. Interstate Resource Corp., Newburgh, New York

4. Capitol Mortgage Corporation, Provo, Utah

5. Granite Mortgage, LLC, Lexington, Kentucky

6. LAP Financial Services, Inc., Louisville, Kentucky

7. Wasatch Credit Corp., Salt Lake City, Utah

Fleet Finance and Home Equity U.S.A - 6/26/99

Capital City Mortgage Corp. - 1/30/98, settled 2/24/05


Last Modified: Friday, June 24, 2011