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494.0025 Prohibited practices.—It is unlawful for any person:
(1) To act as a loan originator in this state without a current, active license issued by the office pursuant to part II of this chapter.(2) To act as a mortgage broker in this state without a current, active license issued by the office pursuant to part II of this chapter.(3) To act as a mortgage lender in this state without a current, active license issued by the office pursuant to part III of this chapter.(4) In any practice or transaction or course of business relating to the sale, purchase, negotiation, promotion, advertisement, or hypothecation of mortgage loan transactions, directly or indirectly:(a) To knowingly or willingly employ any device, scheme, or artifice to defraud;(b) To engage in any transaction, practice, or course of business which operates as a fraud upon any person in connection with the purchase or sale of any mortgage loan;(c) To obtain property by fraud, willful misrepresentation of a future act, or false promise; or(d) To misrepresent a residential mortgage loan, as described in s. 494.001(25)(a), as a business purpose loan.(5) In any matter within the jurisdiction of the office, to knowingly and willfully falsify, conceal, or cover up by a trick, scheme, or device a material fact, make any false or fraudulent statement or representation, or make or use any false writing or document, knowing the same to contain any false or fraudulent statement or entry.(6) To violate s. 655.922(2), subject to this chapter.(7) To pay a fee or commission in any mortgage loan transaction to any person or entity other than a licensed mortgage broker or mortgage lender, or a person exempt from licensure under this chapter.(8) To record a mortgage broker agreement or any other document, not rendered by a court of competent jurisdiction, which purports to enforce the terms of the agreement.(9) To use the name or logo of a financial institution, as defined in s. 655.005(1), or its affiliates or subsidiaries when marketing or soliciting existing or prospective customers if such marketing materials are used without the written consent of the financial institution and in a manner that would lead a reasonable person to believe that the material or solicitation originated from, was endorsed by, or is related to or the responsibility of the financial institution or its affiliates or subsidiaries.(10) Subject to investigation or examination under this chapter, to knowingly alter, withhold, conceal, or destroy any books, records, computer records, or other information relating to a person’s activities which subject the person to the jurisdiction of this chapter.
Apr 02, 2014
Dismissal
Sarasota County
Sarasota County, FL
CONTRACT AND INDEBTEDNESS - CIRCUIT 2010
Creditor
General Creditor
+ 6/8/2007 3:45 PM Filed Lee County Clerk of Courts IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION GARY CARLSON, Plaintiff, vs. CASE NO.: 07-CA-001765 ROBERT J. SCALCO, UNKNOWN SPOUSE OF ROBERT J. SCALCO, JUDITH B. SCALCO; UNKNOWN SPOUSE OF JUDITH B. SCALCO; JOHN DOE, JANE DOE AS UNKNOWN TENANTS IN POSSESSION, Defendants, : / £ DEFENDANTS’ FIRST AMENDED ANSWER AND COUNTERCLAIM COME Now, ROBERT J. SCALCO and JUDITH B. SCALCO, (“Defendant…
Lee County, FL
Jun 08, 2007
CA Mortgage Foreclosure
*#+* FILED: BROWARD COUNTY, FL Howard C. Forman, CLERK 11/4/2013 2:47:08 PM.**** IN THE CIRCUIT COURT OF THE 17™ JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA LILIA ALCIRA NIVIA, an individual , CASE NO.: 13-20067 CA 14 Plaintiff, VS. BANKUNITED, N.A. a national banking association, Defendant(s) eee PLAINTIFF'S OPPOSITION TO DISMISS COMPLAINT OR IN THE ALTERNATIVE TO OBTAIN 30 DAYS TO FILE AN AMENDED COMPLAINT COMES NOW, Lilia Alcira Nivia, Plaintiff, who hereby files her Plain…
Broward County, FL
Nov 04, 2013
Real Prop Other - $0 - $50,000
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA HOME EQUITY MORTGAGE CORPORATION, a Florida Corporation; MARCO A. RODRIGUEZ DIAZ, ALINA NODAL and J. SANTOS S.A. CASE NO.: 10-CA-005964 …
Orange County, FL
Nov 18, 2011
BC - Nonhomestead Residential Foreclosure ($50,001-249,999)
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: 502008CA008417XXXXMB DIVISION: AW DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE AND CUSTODIAN FOR MERITAGE MORTGAGE LOAN TRUST 2004-2, Plaintiff VS. JAMES MORRIS, et al, and TYLA MORRIS, et al, Defendants ANSWER AND AFFIRMATIVE DEFENSES COMES NOW Defendants, James Morris and Tyla Morris, by and through their attorney Malcolm E. Harrison, Esq., an…
Palm Beach County, FL
Sep 23, 2008
REAL PROPERTY/FORECLOSURE
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: 502008CA014156XXXMB DIVISION: AW WELLS FARGO BANK, N.A. AS TRUSTEE FOR MLMI TRUST SERIES 2006-WMC1, Plaintiff VS. 3 FREDERICK MARAGH 3 and NORMA MARAGH, et al, enn A ar ow ce: 1 Defendant(s) a2. «N / 220 wz ser = nae 53 ANSWER AND AFFIRMATIVE DEFENSES re COME NOW Defendants, Norma and Frederick Maragh, by and through the undersigned attorney, and file…
Palm Beach County, FL
Feb 02, 2009
REAL PROPERTY/FORECLOSURE
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