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HOUSEHOLD REALTY CORP. v. LAMBETH

No. COA07-362.

656 S.E.2d 336 (2008)

HOUSEHOLD REALTY CORPORATION and HSBC Mortgage Services Inc., Plaintiffs v. Joyce Earl Delaney LAMBETH a/k/a J.E.D. Lambeth, individually; D. Scott Heineman and Kurt F. Johnson, individually and as Trustees of the "Lambeth Family Trust," and Fremont Investment & Loan, Defendants.

Court of Appeals of North Carolina.

February 5, 2008.

Attorney(s) appearing for the Case

Katten Muchin Rosenman, LLP, by Jeffrey C. Grady, Bradley E. Pearce, and Richard L. Farley, Charlotte, for Plaintiffs-Appellees.

Roberson Haworth & Reese, P.L.L.C., by Alan B. Powell and Christopher C. Finan, High Point, for Defendant-Appellant.

STEPHENS, Judge.

This matter arises out of a fraudulent mortgage elimination scheme participated in by defendant Joyce Earl Delancy Lambeth ("Lambeth") and orchestrated by defendants Kurt F. Johnson and D. Scott Heineman, the principals of the Dorean Group. This scheme operated to fraudulently remove valid deeds of trust and mortgages given to lenders as security for residential loans. The fraudulent mortgage elimination scheme ultimately victimized both appellant...

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