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Program Fraud Civil Remedies Cases

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Case Name Case Number Date Issued
HUD v. John Henderson (Summary Judgment) 15-AF-0025-PF-002 12/16/2015
Greene, Carl R. 14-AF-0042-PF-002 12/05/2014
Alvarez, Salvador HUDALJ 04-025-PF 06/23/2005
Babar, Mirvice & Najiba HUDALJ 08-075-PF 04/27/2009
Babar, Mirvice & Najiba (Remand) HUDALJ 08-074-PF 06/25/2009
Broadway Towers (default) HUDALJ 05-015-PF 01/28/2005
Broglan, William Thomas (default) HUDALJ 08-015-PF 01/24/2008
Cotero, Jose (default) HUDALJ 06-011-PF 12/13/2006
Danilkowicz, Krystyna & Gunnison Real Estate (default) HUDALJ 07-006-PF 12/13/2006
Demartino, Jacee M.; Weber, Joan & Ogle, Carrie
(ruling on govt's motion to strike affirmative defenses asserted by Respondent Demartino)
HUDALJ 09-M-078-PF-17 10/08/2009
Dillard, John Wayne & Avanti Financial Services HUDALJ 93-1916-PF 02/08/1993
Dyson, Charles Jerome (default) HUDALJ 07-008-PF 01/18/2007
Edwards, Billy Randolph (default) HUDALJ 08-022-PF 03/24/2008
Fawcett, Richard C. & Davis, Matthew (default) HUDALJ 04-012-PF 01/28/2005
Garcia, Sandra (default) HUDALJ 08-3487-PF 04/15/2008
Geller, Sandra & Morris HUDALJ 93-2054-PF 10/25/1993
Gonzales, Rogelio Sr. (default) HUDALJ 06-016-PF 03/30/2006
Grabau, Roberta HUDALJ 93-2040-PF 05/17/1994
Gurino, Anthony HUDALJ 95-5058-PF 03/29/1996
Hines, Malton & Ileshia HUDALJ 95-5035-PF 03/04/1996
Jenks, Christopher HUDALJ 04-224-PF 06/17/2005
Madler, Stephen & Juliette HUDALJ 93-2043-PF 05/17/1994
Lowe, Helen & Josha, Lauton (default) HUDALJ 09-M-098-PF-19 01/27/2010
Lowe, Helen & Josha, Lauton (ruling on motion to strike affirmative defenses) HUDALJ 09-M-098-PF-19 01/06/2010
Leggins, Lynn (default) HUDALJ 12-F-037-PF-19 07/10/2012
Marcantonio, Mary & Marcantonio Barry, Marie HUDALJ 93-1905-PF 02/17/1993
Marcantonio, Mary & Marcantonio Barry, Marie (reconsideration) HUDALJ 93-1905-PF 06/22/2010
McGee, Ronald Jr. (default judgment) 12-F-026-PF-13 06/27/2012
Neufeld, Nancy HUDALJ 91-1630-PF 01/03/1992
Lenz-O'Brien, Robert; O'Brien, Edward & Jones, Robert G. (attorney fees) HUDALJ 97-7002-PF 03/06/1998
Lenz-O'Brien, Robert; O'Brien, Edward & Jones, Robert G. (reconsideration) HUDALJ 97-7002-PF 05/06/1998
Martinez, Olivia M. (default) HUDALJ 08-072-PF 12/22/2008
Parkside Development Corp. (order on default judgment) HUDALJ 11-M-016-CMP-4 10/17/2011
Parkside Development Corp. (order on motion for partial summary judgment) HUDALJ 11-M-016-CMP-4 01/17/2012
Professional American Mortgage Institute, Inc. (summary judgment) HUDALJ 06-033-PF 10/13/2006
Rice, Melvin Jr. (default) HUDALJ 04-210-PF 06/22/2004
Rivas, George & Guild Mortgage Co. (default) HUDALJ 08-023-PF 04/18/2008
Saunier, Christian HUDALJ 07-004-PF 05/31/2007
Short, Alvin & Charita (default) HUDALJ 12-M-036-PF-18 07/09/2012
Smallhouse, Charles & Nancy HUDALJ 93-2044-PF 05/17/1994
Borello, Patrick J. & Sorena, Vincent A. HUDALJ 94-0072-PF 06/05/1995
Stuart, Graham HUDALJ 93-2038-PF 03/25/1994
Turner, Kenneth & Karen HUDALJ 92-1832-PF 09/30/1992
Vega, Miguel A.; Stanco, Gary M.; Giuliano, Joseph; et al. (default) HUDALJ 08-020-PF
HUDALJ 08-019-PF
05/15/2008
Walker, John W. Sr. HUDALJ 96-0035-PF 07/05/1996
Warner, Marq J. HUDALJ 93-2001-PF 06/22/1993
Wilkerson, Doris HUDALJ 12-JM-057-PF-26 10/24/2012
Cabreja, Eridania Vega HUDALJ 11-M-006-PF-2 07/28/2011
Levy, Shirley V. (default) HUDALJ 11-M-055-PF-15 11/08/2011
AmericaHomeKey, Inc. (default) 12-F-045-PF-22 08/23/2012
Cervantes, Delia Guadalupe (Summary Judgment) HUDALJ 08-039-PF 07/15/2008
TXL Mortgage Corporation (Order on Motion to Dismiss) 15-JM-0030-PF-003 05/13/2015
TXL Mortgage Corporation (Order on Secretarial Review) 15-JM-0030-PF-003 08/04/2015