FTC and State of Ill. v. OSI Financial Services, Inc. and Mark Diamond (Northern Dist. Of Ill.)
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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
July 18, 2002
- In the matter of Mercantile Mortgage Co. Inc.
- 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