Veterans Affairs Mortgage Lender Fraud Investigation
Migliaccio & Rathod LLP is currently investigating nine separate Veterans Affairs (VA) mortgage lenders for false representations made in promotional materials […]
Tag: loan
Prime Choice Funding, Inc. False Advertising Investigation
Migliaccio & Rathod LLP is currently investigating Prime Choice Funding, Inc. for false representations made in promotional materials for their mortgage […]
Sovereign Lending Group, Inc. False Advertising Investigation
Migliaccio & Rathod LLP is currently investigating Sovereign Lending, Inc. for false representations made in promotional materials for their mortgage loan […]
Bank-Fund Staff Senate Federal Credit Union Vehicle Repossession Investigation
Migliaccio & Rathod is currently investigating Bank-Fund Staff Federal Credit Union for potential violations of District of Columbia law governing automobile […]
Andrews Federal Credit Union Vehicle Repossession Investigation
Migliaccio & Rathod is currently investigating Andrews Federal Credit Union for potential violations of District of Columbia law governing automobile repossession […]
United States Senate Federal Credit Union Vehicle Repossession Investigation
Migliaccio & Rathod is currently investigating the United States Senate Federal Credit Union for potential violations of District of Columbia law […]
NASA Federal Credit Union Vehicle Repossession Investigation
Migliaccio & Rathod is currently investigating NASA Federal Credit Union for potential violations of District of Columbia law governing automobile repossession practices. […]
Bank of America Predatory Lending Investigation
(1/23/2020) THIS INVESTIGATION IS CLOSED. WE ARE NO LONGER PURSUING ACTION ON THIS MATTER. Migliaccio & Rathod LLP is currently investigating […]
Excessive Overdraft Fees Class Action Investigation
Migliaccio & Rathod LLP is investigating overdraft charges by banks on customers’ accounts. Affected customers allege that their banks use a […]