Successful pursuit of losses arising out fraudulent business loan scheme involving dozens of identities and fabricated guarantor identities. 

Successful enforcement of correspondent loan sale agreement; successful demurrer to defendant’s comparative fault defense.

Recovery of loan losses and fraudulent transfers arising out of property flipping scheme organized by Northern California realtor.

SJ Motion Granted.  Judgment entered against closing agent due to failure to abide by lender closing instructions; defeated attacks at causation and lender’s purported negligent underwriting.

Bench trial opinion; 11th Circuit affirming opinion. Judgment entered after trial against title insurer arising from its agent’s failure to collect down payment from borrower; standing defense defeated.