6
Total Mentions
6
Documents
229
Connected Entities
Organization referenced in documents
EFTA00078835
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
EFTA00208037
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
EFTA00208513
ion firm, had agreed would be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with
EFTA00229916_sub_002 - EFTA00229916_200
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
EFTA00230494_sub_002 - EFTA00230494_200
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
EFTA00177007_sub_001 - EFTA00177007_100
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Arctic Glacier International, Inc.
OrganizationOrganization referenced in documents
Arctic Glacier
LocationLocation referenced in documents
Muskrat
OrganizationOrganization referenced in documents
the Federal Rules Committee's
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Adelphia
OrganizationOrganization referenced in documents
the Separation of Powers
OrganizationOrganization referenced in documents
Sieverdings
OrganizationOrganization referenced in documents
the Justice for All Act
OrganizationOrganization referenced in documents
American Mortgage Link
OrganizationOrganization referenced in documents
Louisiana, Inc.
OrganizationOrganization referenced in documents
SCI Mgmt. Corp.
OrganizationOrganization referenced in documents
Office of Epstein's
OrganizationOrganization referenced in documents
Adelphia Communications Corporation
OrganizationOrganization referenced in documents
the Victim Compensation Fund
OrganizationOrganization referenced in documents
Tuscarawas Railway Co.
OrganizationOrganization referenced in documents
Washington Supreme Court
OrganizationOrganization referenced in documents
Petersen
PersonSurname reference in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit