Haytham: I have done some additional research on PACER and found the following: 1. ÂThere are a few cases where individuals (several pro se) have sought to try to stop a foreclosure by alleging some misbehavior on the part of First Mount Vernon. ÂÂThe Wilson case was dismissed. Ms. Wilsonâs pleadings were virtually unintelligible. This was the only suit that actually mentioned Mr. Fogle. I attach the complaint in a matter of Desouza v. First Mount Vernon and some John/Jane Does (again doesnât mention Mr. Fogle). This case was also dismissed, but the Plaintiffs filed a notice of appeal today (11-21-2011) and a Motion to proceed in forma pauperis. ÂÂThere was another case called Andia Evans v. First Mount Vernon (#10-1654) and a law firm and one other individual (not Mr. Fogle) that still appears to be going through some administrative wrangling. These were all the cases I found under Mr. Fogleâs name or First Mount Vernonâs. 2. I looked but could not find any cases in Georgia. There is another Paul Fogle there that is a realtor who is also on Linked In. It could be him, but hard to tell without knowing more. 3. I attached the complaint in DeSouza so that you could see the kind of complaints made. I donât think they indicate that Mr. Fogle is a shady character, just that the plaintiffs were trying to save their property. I also attach some very general background from the Monument Capital Corp website mentioning Mr. Fogle. 4. I also checked PACER for any records on Monument Capital Corp but see no records involving them. 5. I tried searching the local jurisdictions in Virginia for Paul Fogle but found no records in Alexandria, Arlington or Prince William. Fairfaxâs records are not available on line without a paid subscription. 6. I believe that if Ms. Wolford wants a thorough background check on Mr. Fogle she should engage someone who is skilled at performing these types of searches, like a private investigator (Iâm not, other than what I have given you with this email). Though the majority of the screening may be done on line, Âmost of the sites used for this purpose require paid subscriptions. She should also get Mr. Fogleâs authorization so she can run a credit check on him â that will show a lot or ask him to provide her with copies of his recent credit reports. People who do background checks will have access to all the credit agencies as well. The lending business is a risky business now so she should be careful in screening any business partner. Also, isnât she an IT specialist? What is she doing getting involved in this business? Her email indicates that she has some valid concerns. Even if Mr. Fogle is a good guy, the business is really rough. Does she normally invest in these types of things? Mary Jo Provenzano Paralegal PUCKETT & FARAJ, PC 1800 Diagonal Road Suite 210 Alexandria, VA 22314 703-706-0442 Phone 202-280-1039 Fax DC × CA × MI × VA twitter.com/puckettfaraj Practice is limited to matters and proceedings before special courts - federal courts - agencies. Confidentiality / Privilege Notice: This transmission, including attachments, is intended solely for the use of the designated recipient(s). This transmission may contain information that is confidential and/or privileged or otherwise protected from disclosure. The use or disclosure of the information contained in this transmission for any purpose other than that intended by its transmittal is strictly prohibited. If you are not an intended recipient of this transmission, please immediately destroy all copies received and notify the sender. From: Haytham Faraj [mailto:haytham@puckettfaraj.com] Here's the information to conduct an investigation for CSSS. Haytham Faraj Sent from my iPhone
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