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Program Fraud Civil Remedies Cases

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        Case Name

Case Number

Date Issued

  1. Salvador Alvarez
HUDALJ 04-025-PF 06/23/05
  1. Mirvice & Najiba Babar

    Mirvice & Najiba Babar (Remand)
HUDALJ 08-075-PF

HUDALJ 08-074-PF
04/27/09

06/25/09
  1. Broadway Towers
    (default)
HUDALJ 05-015-PF 01/28/05
  1. William Thomas Broglan
    (default)
HUDALJ 08-015-PF 01/24/08
  1. Jose Cotero
    (default)
HUDALJ 06-011-PF 12/13/06
  1. Krystyna Danilkowicz
    & Gunnison Real Estate
    (default)
HUDALJ 07-006-PF 12/13/06
  1. Jacee M. Demartino
    Joan Weber & Carrie Ogle
    (ruling on govt's motion to strike affirmative defenses asserted by Respondent Demartino)
HUDALJ 09-M-078-PF-17 10/08/09
  1. John Wayne Dillard
    Avanti Financial Services
HUDALJ 93-1916-PF 02/08/93
  1. Charles Jerome Dyson
    (default)
HUDALJ 07-008-PF 01/18/07
  1. Billy Randolph Edwards
    (default)
HUDALJ 08-022-PF 03/24/08
  1. Richard C. Fawcett & Matthew Davis
    (default)
HUDALJ 04-012-PF 01/28/05
  1. Sandra Garcia
    (default)
HUDALJ 08-3487-PF 04/15/08
  1. Sandra & Morris Geller
HUDALJ 93-2054-PF 10/25/93
  1. Rogelio Gonzales, Sr.
    (default)
HUDALJ 06-016-PF 03/30/06
  1. Roberta Grabau
HUDALJ 93-2040-PF 05/17/94
  1. Anthony Gurino
HUDALJ 95-5058-PF 03/29/96
  1. Malton & Ileshia Hines
HUDALJ 95-5035-PF 03/04/96
  1. Christopher Jenks
HUDALJ 04-224-PF 06/17/05
  1. Stephen & Juliette Madler
HUDALJ 93-2043-PF 05/17/94
  1. Helen Lowe & Lauton Josha (default)

    Helen Lowe & Lauton Josha
    (ruling on motion to strike affirmative defenses)
HUDALJ 09-M-098-PF-19 01/27/10

01/06/10

01/06/10
  1. Lynn Leggins (default)
HUDALJ 12-F-037-PF-19 07/10/12
  1. Mary Marcantonio and
    Marie Marcantonio Barry


    Mary Marcantonio and
    Marie Marcantonio Barry
    (reconsideration)

HUDALJ 93-1905-PF 02/17/93


06/22/10
  1. Ronald McGee, Jr. (default judgment)
12-F-026-PF-13 06/27/12
  1. Nancy Neufeld
HUDALJ 91-1630-PF 01/03/92
  1. Robert Lenz-O'Brien,
    Edward O'Brien & Robert G. Jones (attorney fees)


    Robert Lenz-O'Brien,
    Edward O'Brien & Robert G. Jones (reconsideration)
HUDALJ 97-7002-PF 03/06/98


05/06/98
  1. Olivia M. Martinez (default)
HUDALJ 08-072-PF 12/22/08
  1. Parkside Development Corp.
    (order on default judgment)


    Parkside Development Corp.
    (order on motion for partial summary judgment)
HUDALJ 11-M-016-CMP-4 10/17/11


01/17/12
  1. Professional American
    Mortgage Institute, Inc.
    (summary judgment)
HUDALJ 06-033-PF 10/13/06
  1. Melvin Rice, Jr. (default)
HUDALJ 04-210-PF 06/22/04
  1. George Rivas & Guild
    Mortgage Co. (default)
HUDALJ 08-023-PF 04/18/08
  1. Christian Saunier
HUDALJ 07-004-PF 05/31/07
  1. Short, Alvin & Charita (default)
HUDALJ 12-M-036-PF-18 07/09/12
  1. Charles & Nancy Smallhouse
HUDALJ 93-2044-PF 05/17/94
  1. Patrick J. Borello and
    Vincent A. Sorena
HUDALJ 94-0072-PF 06/05/95
  1. Graham Stuart
HUDALJ 93-2038-PF 03/25/94
  1. Kenneth & Karen Turner
HUDALJ 92-1832-PF 09/30/92
  1. Miguel A. Vega
    Gary M. Stanco
    Joseph Giuliano, et al. (default)
HUDALJ 08-020-PF
HUDALJ 08-019-PF
05/15/08
  1. John W. Walker, Sr.
HUDALJ 96-0035-PF 07/05/96
  1. Marq J. Warner
HUDALJ 93-2001-PF 06/22/93
  1. Doris Wilkerson
HUDALJ 12-JM-057-PF-26 10/24/12
  1. Eridania Vega Cabreja
HUDALJ 11-M-006-PF-2 7/28/11
  1. Shirley V. Levy (default)
HUDALJ 11-M-055-PF-15 11/08/11
  1. AmericaHomeKey, Inc. (default)
12-F-045-PF-22 8/23/12
  1. Delia Guadalupe Cervantes (Summary Judgment)
HUDALJ 08-039-PF 7/15/08