A look at a Foreclosure Mill

	8:2012cv01598

 Hillsbourogh CountyFester v Gilbert Garcia Group PA
http://dockets.justia.com/docket/florida/flmdce/8:2012cv01598/273758/
Law Suit by Former Employee- Labor - Fair Labor Standards Act

8:10-cv-00020-RAL-AEP
Middle District of Florida
Langlois v. Traveler's Insurance Company et al
Assigned to: Judge Richard A. Lazzara
Referred to: Magistrate Judge Anthony E. Porcelli
Demand: $270,000

Case in other court:	usca, 10-10308-B
	10-15753A

Cause: 31:3731 Fraud
https://ecf.flmd.uscourts.gov/cgi-bin/DktRpt.pl?405619025138098-L_1_0-1


8:12-cv-01396-SDM-EAJ
Middle District of Florida
Andrade v. Gilbert Garcia Group, P.A. et al
Assigned to: Judge Steven D. Merryday
Referred to: Magistrate Judge Elizabeth A. Jenkins
Cause: 29:201 Denial of Overtime Compensation
Andrade v. Gilbert Garcia Group, P.A. et al
Assigned to: Judge Steven D. Merryday
Referred to: Magistrate Judge Elizabeth A. Jenkins
Cause: 29:201 Denial of Overtime Compensation
https://ecf.flmd.uscourts.gov/cgi-bin/DktRpt.pl?730321437067868-L_1_0-1

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Next up:

http://www.mfi-miami.com/2011/03/florida-foreclosure-mill-sends-man-bogus-demand-letter/

Florida Foreclosure Mill Sends Man Bogus Demand Letter

The lawyer who signed the form Ables received is Laura Walker with Tampa’s Gilbert Garcia Group. She didn’t return repeated phone calls over three days and declined to come out of her Tampa office to speak with a reporter. The only other attorney listed on their door, Michelle Garcia Gilbert, also didn’t return calls.

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Rate Them

http://www.glassdoor.com/Overview/Working-at-Gilbert-Garcia-Group-PA-EI_IE582918.11,34.htm

http://www.avvo.com/attorneys/33607-fl-michelle-gilbert-1266121.html

duoliphotography.com/duoli-photo/gilbert-garcia-group-pa-laura...

Foreclosure Mill List

http://stopforeclosurefraud.com/2010/07/23/foreclosure-attorneys-trustee-network/

FaceBook
https://www.facebook.com/pages/Gilbert-Garcia-Group-PA/189458907731116

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GSE/ Regulators Announce Anti Mod Scam Campaign

Fannie Mae, Freddie Mac and various federal agencies recently announced a national campaign to prevent loan modification scams through the formation of a Loan Modification Scam Prevention Network, as well as a consolidation website.


As part of the campaign, the network has launched a website, www.PreventLoanScams.org, which is designed to support national, state and local law enforcement efforts. The website serves as a nationwide clearinghouse and destination for loan modification scam information on complaints filed, laws and regulations, and enforcement actions. The website includes: (1) an electronic complaint form for scam victims; (2) names of individuals and organizations identified by enforcement agencies to have allegedly committed a loan modification scam; (3) information on how to avoid a loan modification scam; (4) state-by-state information about rules, regulations and resources available to homeowners; and (5) news and information on enforcement efforts.

Prominent contributors to the campaign include: the Treasury Department, FDIC, the Department of Housing and Urban Development, the Federal Trade Commission, the Conference of State Bank Supervisors, the National Association of Attorneys General, the Justice Department and FBI.