US Loan Auditors USLA

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Reserved for more documents from DHI vs US Loan Auditors

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US Loan Auditors filed suit Nicholaus T'Souvas to compel his wage claims be arbitrated in private instead of the California State Labor Commissioner

5. On or about January 12, 2010, T'Souvas filed an administrative wage claim

19 with the Labor Commissioner challenging US Loan Auditors' alleged failure to pay
20 T'Souvas certain commissions. Proceeding before the Labor Commissioner is improper
21 both because T'Souvas was an independent contractor not an employee, and because

22

T'Souvas is required to arbitrate this claim pursuant to Section 13 of the Contract. See
23 Whaley Decl., Exhibit A, Section 13. Even if T'Souvas were an employee, by entering into
24
the predispute Contract that includes an arbitration clause that governs "any dispute arising
25 out of" the Contract, a contract also governed by the Federal Arbitration Act, 9 U.S.C. §§

^)f\ 1, et seq., T'Souvas waived his right to bring a claim before the Labor Commissioner

promised rate of compensation of:
Commissions of 50% of the upfront fees charged to borrowers less $695.00.

Commissions earned February 24, 2009 to July 3, 2009 at 50% of the upfront fees charged to borrowers less $695 00, claiming

$10,663.75 less $2,270.00 paid. Balance claimed due: $8,393.75. See the attached Exhibit A.

Independent Contractor is to be compensated on a commission basis only. If the Indcpendent Contractor's efforts result in the client ordering a loan audit through US Loan Auditors and legal processing through US Legal Advisors, the commission shall be 50% of the up front fee charged to the borrower for The loan audit less administrative expenses (currently S695), to be paid within 30 days of the payment from the Client and clearing US Loan Auditor's account.

By way of example, if the audit fee was $2695. the resulting commission would equal $1000

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Case Number: 399238
Case Caption: CRUZ, CONSTANTINO VS US LOAN AUDITORS
Case Type: SCDate Filed: 2010-04-27
Case Status: OPEN

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USLA sued Robert Jackson for defamation and other causes for protesting in front of their company headquarters

On, Wednesday, July 7,2010, Defendant again parked approximately 300
25 yards adjacent to Plaintiffs property on the street at 9:00 a.m. and begin
26 to harass Plaintiffs employees and customers. Defendant flagged down
27 and pulled over new and old customers and talked about how "USLA is a

scam and not helping people." Defendant left at 4:00 p.m. Defendant

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This space reserved for more documents for USLA v Jackson

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Cori Ann Stroud sued USLA and US Legal advisors for fraud and breach of contract

Why does the Defendant owe the Plaintiff money?
US Legal Advisors collected up front fees and provided no services. They were draft and file a federal lawsuit with in 2 weeks against my mortgage company with violations discovered from a forensic loan audit provided by their sister company US Loan Auditors. The company was misrepresented

Why does the Defendant owe the Plaintiff money? Us Loan Auditors representitive stated they will provide an accurate and professional analysis of my loan scenario and loan documentation "a forensic loan audit" with a 100% money back guarantee. They misrepresented what my options, remedies, time frames, the company offers, expectations and the legal process was totally false. I was provided an incomplete/inaccurate loan audit.

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James Holiday Sued US Loan Auditors for failing to pay for services rendered

Why does the Defendant owe the Plaintiff money?

Ryan Easley, an employee of Fast Point Networking Solutions performed 23.5 hours of work and successfully completed the task of installing the Time Matters software, while he was their he also successfully repaired several other problems however Jeff Pulvino, owner of US Loan Auditors refuses to pay.