Current Investigations

• 21st Century Legal Services, Inc.
• A Realty RX, LLC
• ALT TELE-COM, INC.
• American Home Solutions Group, LLC.
• American Mortgage Modification, Debt Advisory Alliance, Ron Quintero, MortgageLeadersEdge.com, Michael Tubbiola, Foreclosure Avoidance Network, FinanceThisHome.com, Inc., MyResourceCenter.com; Orlando Castano; The Law Office of Orlando J. Castano, Jr., Inc.
• Americas Loss Mitigation Solutions Corporation a/k/a Stonehill Financial, Inc.
• B Home Associates, LLC dba Expert Foreclosure
• Baker, Kennedy and Associates
• E Mortgage Recovery, LLC
• Federal Loan Assistance Center, LLC
• FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
• FMA Servicing Inc., a/k/a Financial Management Advisors, a/k/a www.fmafinancial.com, and a/k/a Financial Management Services
• Foreclosure Alternative Services, LLC
• Foreclosure Consulting Solutions, LLC dba Guardian Solutions
• Garco, Inc.; Gideon Rechnitz, d/b/a Garco Property Management Company; ; Rental Acquisitions, LLC; , Profitmax, Inc., d/b/a Foreclosure Prevention Corporation and d/b/a Florida Foreclosure Prevention Corp., Jennifer Giles
• Home Assure, LLC
• Home Mitigation Direct, LLC
• Home Rescue and Modification, Inc., Jason Lapaglia, Shawn Wright, Fidelity One Mortgage Group, Inc. Law Office of Ruiz and Clayman, P.A., Juan Ruiz, Esq., Eric Clayman, Esq.
• Household Rescue Solutions
• IMC Financial Services, LLC
• Integrity Real Estate Services, Inc., Integrity Investment Properties, Inc. d/b/a Integrity Foreclosure Solutions
• JPB Consulting, Inc. a/k/a Mortgage Modification Solutions
• Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
• Kirkland Young, L.L.C.
• Law & Associates, LLC, Thomas E. Law II
• Legal Modifications Attorney at Law
• Lincoln Lending Services, LLC
• Mortgage Company Rocks
• Mortgage Crisis Solutions Association, LLC Property Solutions Specialists, Inc.
• Mortgage Modifiers, LLC