Sample ofRecent Testimonies

Recent testimonies at trials or by depositions    (P) For Plaintiff   (D) For Defendant

 

Truth in Lending Act (TILA)  

Prayitno v. Nextep Funding LLC (deposition) Chicago (D)  Class action concerning claims that Defendant has violated the Truth in Lending Act (TILA).   McCroskey v. Pinetree Financial (declaration) Denver (P)  . Classifying a residential loan as a business loan to circumvent the proper TILA disclosures. Miley v. Heidelberg (trial testimony) Santa Monica (D) Predatory lending. Wells Fargo Bank v. Deutsche Bank (trial declaration) New York (D). Non-disclosure by WF.  

Mortgage Fraud

People v. Albito (trial testimony) San Diego (D).  Defrauding a federal lender.  

Licensing  

Spina v. REO Group (declaration) Marin County (P). Lending activities by unlicensed brokers  

Tohme v. The Estate of Michael Jackson (deposition) Los Angeles (P) Whether the introduction of a Lender to a borrower requires a proper license. Hage v. Gotmortgage (deposition) San Diego (D).  Unlicensed lender..

Marvin Scott v. VanDyk Mortgage Co. (deposition) San Francisco (D Unlicensed activities by a net branch.  

Escrow/Title Violations  

California Escrow Services v. Kay Kyong Hui Chang (trial testimony) Los Angeles (D)  Escrow violations.

Tozi Properties LLC v. Chicago Title Ins. Co. (trial rebuttal testimony) Los Angeles (P)  . Plaintiff alleges that title company re-conveyed a trust deed without proof of payment. Tozi Properties LLC v. Chicago Title Ins. Co. (trial testimony) Los Angeles (P)  Tozi Properties LLC v. Chicago Title Ins. Co. (deposition) Los Angeles (P)  Plaintiff alleges that title company reconveyed a trust deed without proof of payment.  

Dixon v. Bushman et al. (trial testimony) Santa Ana (P). Conflicting title claims.

Dixon v. Bushman et al. (Two depositions) Santa Ana (P) Conflicting title claims.

Tagalicod v. OneWest Bank (declaration) Santa Ana (P) Dual tracking.

Easements

Bloom v. James (declaration) San Diego (P) Creation of easement by prescription.

RESPA Violations

Kolenko v. Servis 1 (declaration) Pittsburgh (P).  Class action concerning RESPA violations.

Standards and Practices

Booker v. Rodeo Realty (deposition) Los Angeles (P) Broker standards and practices.

Zook v. Superior Loan Servicing (trial testimony) Van Nuys (D) The responsibilities and duties of the printer of loan documents.   Zook v. Superior Loan Servicing (deposition) Los Angeles (D) The responsibilities and duties of the printer of loan documents. .

Breach of Contract  

Lucey v. Tavitian (trial testimony) Los Angeles (D). A defaulting tenant exercises an option to purchase.  

Sehremelis v. Sehremelis (declaration) Santa Ana (D). Monetizing a personal guarantee on a loan..  

Tohme v. The Estate of Michael Jackson (deposition) Los Angeles (P) Whether the introduction of a Lender to a borrower requires a proper license.  

Divorce (Valuation of Assets)  

Tannenbaum v. Tannenbaum (Declaration)  Alameda County (P)  Hidden assets (value of a mortgage net branch) during divorce negotiations.  

Lewis v. Lewis (declaration)  Alameda County (P) Hidden assets (value of a mortgage net branch) during divorce negotiations.    

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