FTC and State of Ill. v. OSI Financial Services, Inc. and Mark Diamond (Northern Dist. Of Ill.)

&

United States of America and State of Illinois, ex rel. Attorney General James E. Ryan v. Mercantile Mortgage Company, Inc., Bran Silveous, and Ronald Noble
(Northern District of Illinois, Eastern Division)

 

Civil Action No. 02-C-5078
File No. 002-3321

November 3, 2003

• In the matter of OSI Financial Services, Inc. and Mark Diamond
  • Consent Decree
  • News Release

July 18, 2002

• In the matter of Mercantile Mortgage Co. Inc.
  • Complaint for Permanent Injunction and other Equitable Relief [PDF 29KB]
  • Stipulated Final Judgement and Order [PDF 64KB]
  • News Release
  
  

• In the matter of OSI Financial Services, Inc. and Mark Diamond
  • Complaint for Permanent Injunction and other Equitable Relief [PDF 29KB]
  • Amended Complaint for Permanent Injunction and Other Equitable Relief (Filed on November 1, 2002) [PDF 29K]
  • News Release