Mortgage Companies under Investigation in Florida

"Florida continues to be a hotbed for troubled borrowers. One in every 171 homes statewide received a filing, a notice of foreclosure sale or were repossessed by lenders last month," so says the SunSentinel.

Adding to the problem are shady mortgage companies. Following is a list of mortgage companies actively under investigation in Florida and that consequently played a big part in our foreclosure crisis. Is yours listed?

1. 21st Century Legal Services, Inc.
2. 411 HOME HELP CORPORATION, TRINITY MORTGAGE CORPORATION, MARIA L. ORTEGA and MANUEL PEREZ
3. A Realty RX, LLC
4. America's Mortgage Banker, Inc. / American Mortgage Banker, Inc./America's Mortgage Consultants, Inc.
5. America's Mortgage Consultants, Inc.
6. American Home Solutions Group, LLC.
7. Angelo R. Mozilo
8. Baker, Kennedy and Associates
9. Continental Home Rescue Services, Inc.
10. Direct Mortgage Solutions/ American Senior Lending
11. Federal Housing Assistance Program, LLC, Sam H. Jafarian, Sanford Chevlin, Esq.
12. Federal Loan Assistance Center, LLC
13. FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial, Delray Beach
14. Fintech Services, Inc.
15. FMA Servicing Inc., a/k/a Financial Management Advisors, a/k/a www.fmafinancial.com, and a/k/a Financial Management Services
16. Foreclosure Alternative Services, LLC
17. Foreclosure Services of America, Inc. d/b/a Fix The Foreclosure, Inc. a/k/a American Housing Counsel
18. 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
19. Home Assure, LLC
20. Home Mitigation Direct, LLC
21. Household Rescue Solutions, Lake Worth
22. JPB Consulting, Inc. a/k/a Mortgage Modification Solutions
23. Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
24. Kirkland Young, L.L.C.
25. Law & Associates, LLC, Thomas E. Law II
26. Legal Modifications Attorney at Law
27. Lending Central
28. Lincoln Lending Services, LLC., a Florida Limited Liability Company, and Rita Gomez, individually and as Manager of Lincoln Lending Services, LLC
29. Mortgage Crisis Solutions Association, LLC
30. Property Solutions Specialists, Inc.
31. Mortgage Critics, LLC
32. Mortgage Modifiers, LLC
33. NATIONAL FORECLOSURE COUNSELING SERVICES CORP
34. National Foreclosure Management, Inc.
35. National Foreclosure Mediators, Inc. / Home 2 Mortgage
36. National Payment Modification Company, a Florida Corporation, William Rodriguez, Jr., an individual, Chance Edward Gordon, Esquire, an Individual, d/b/a National Payment Modification, a fictitious name registered In San Diego County, California, and The Gordon Law Firm of Los Angeles, California.
37. Nationwide Home Relief
38. Outreach Housing, LLC United Home Front, LLC Blair L. Wright, and Bryan E. Berry
39. Quality Florida Group, Corporation
40. Reliable Resources, LLC
41. Samaritan Financial Inc/Samaritan Financial Solutions
42. The ModExperts, LLC
43. Three Angels Community Action Network, Inc. a/k/a 3ACN
44. United Hope Alliance Corp
45. United Law Group, Inc.
46. US Mitigators
47. Victor Lopez & Associates,Inc.
48. Whitney Information Network, Inc., GULFSTREAM DEVELOPMENT GROUP,LLC,; ET AL
49. WINBERG, LOPEZ, & RODRIGUEZ COMPANY, a/k/a WINEBERG, LOPEZ & RODRIGUEZ, P.A., an unregistered fictitious name; WILLIAM R. RODRIGUEZ, JR., an individual; and FREDDY W. LOPEZ, SR., an individual
50. Xolutex, Inc., Cesar F. Taveras, George Ibanez, Paola Pino, Laura Ibanez, Guillermo Gomez
51. Family and Community Financial Center, Inc.
52. Fidelity National Financial, Inc. and FNF Capital Leasing, Inc. a/k/a Lender Processing Services, Inc., and a/k/a and d/b/a Docx, LLC., a foreign corporation
53. Florida Default Law Group, PL
54. Foreclosure Rescue Services, L.L.C., d/b/a Foreclosure Relief Systems, L.L.C.
55. Home Ownership Protection Education Alliance, Inc. (HOPE Alliance)
56. Law Offices of Thomas Dvorak, Esq., Thomas Dvorak, Esq., Hollis Mandell, Daniel P. Minihan, Anthony James Florence, NDA Financial, LLC
57. Louis Muscari, William Roach, Jr., Daniel Alpizar, Julian Schwartz, New Beginnings Trustee, LLC, New Beginnings Unlimited, LLC, National Loss Prevention Group, LLC
58. National Modification, LLC./Lender Forensics, LLC
59. Pendulum Financial Group d/b/a Blue Fox Financial
60. RealAuction.com, LLC, Lloyd E. McClendon, III

Thanks to Jill for sending me the above companies doing business in Florida.