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2023-02-17 DNT Consent Judgment.pdf

2023-02-17 DNT Consent Judgment.pdf
Preview of 2023-02-17 DNT Consent Judgment.pdf
🔗 Source: azag.gov
📊 Size: 204 KB
👤 Author: JWeber
⬇️ Downloads: 80

Summary

The State of Arizona, led by Attorney General Kristin K. Mayes, filed a complaint against Deed and Note Traders, LLC, 881Home, LLC, David Kinas, and Deanne Kinas, alleging violations of the Arizona Consumer Fraud Act. The parties agreed to a Stipulated Consent Judgment to resolve the claims without further litigation. The defendants provided real estate services, including seller carryback financing, and allegedly engaged in deceptive practices, such as concealing wraparound financing arrangements and failing to disclose their true ownership of properties. The defendants had previously entered into a 2006 Consent Decree with the State, which required them to cease deceptive practices and pay restitution and fees. However, they failed to comply with the payment obligations, and the State filed a proof of claim in the defendants' bankruptcy proceedings. The Consent Judgment aims to resolve the outstanding claims and ensure the defendants' compliance with the law.

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Description

The State of Arizona, led by Attorney General Kristin K.

Technical Information

  • File Format: PDF
  • File Size: 204 KB
  • Pages: 14
  • Language: EN
  • Author: JWeber
  • Total Downloads: 80
  • Last Updated: 1 week ago

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