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CHEN v. BELL-SMITH

Civil Action No. 08-0999 (JDB).

768 F.Supp.2d 121 (2011)

Gavin M. CHEN and Sara J. Lee, Plaintiffs, v. Jewell BELL-SMITH, Darryl A. Smith, EK Settlements, Inc., Sandy Kim, Ocwen Loan Servicing, and HSBC Bank USA, N.A., Defendants.

United States District Court, District of Columbia.

March 8, 2011.

Attorney(s) appearing for the Case

Dawn R. Anderson-Jackson, Baylor & Jackson, PLLC, Washington, DC, for Plaintiff.

Christopher L. Hamlin, Mark W. Schweitzer, McNamee, Hosea, Jernigan, Kim, Greenan & Walker, P.A., Greenbelt, MD, James Andrew Sullivan, Jr., Miles & Stockbridge, P.C., Rockville, MD, for Defendant.

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

Plaintiffs Sara Lee and Gavin Chen (collectively, "plaintiffs") bring this action against defendants Jewell Bell-Smith, Darryl Smith, EK Settlements, Inc., Sandy Kim, Ocwen Loan Servicing, and HSBC Bank USA, N.A., asserting various claims arising from an allegedly fraudulent mortgage foreclosure rescue scheme orchestrated by a woman named Carline Charles. Plaintiffs maintain that in late 2005, Charles...

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