THE HOME EQUITY THEFT PREVENTION ACT: Your rights under the law The Home. The law generally applies to the sale of a home in foreclosure to a buyer who. The buyer wants to use the home as a primary residence, and actually does. Go over every page of the contract and all attached documents to make sure.
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February 2013: the DOL filed a complaint for violation of the Illinois Wage Payment and. The Court noted that documents produced during post- judgment discovery. to seek relief as long as he renounces the fraud promptly after discovering it. The defendant counter-sued and alleged plaintiff violated the Illinois Home.
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Use Of Voluntary Dismissal To Dodge Scrutiny After Failed Attempt To Dupe Court By Producing, Filing Dubious Docs At Issue In Recent Foreclosure Suit In West Palm Beach, Florida, the South Florida Sun Sentinel reports:
of parallel lawsuits, perhaps fueled by the traditional motivations of home-. 'See Southwest. defendant in the first case becomes the plaintiff in the second suit in a different. second lawsuit in the same matter often file a voluntary dismissal or nonsuit in. When faced with duplicate federal litigation, most courts use all four .