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Gulf Capital Bank v. Zeus Mortgage, LTD., Steven M. Kaufman, Kaufex Corporation, and New York Mutual, LLC
Harris County Case 2023-71132 Status: Active Zeus Mortgage defaulted on the Note and demand was made to pay for the Maker to pay the Note and for the Guarantors to…
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Brandon Sam v. Zeuslending.com
Harris County Case 2023-70372 Status: Active Sam was very consistent about paying his mortgage. Then, in June and July 2023, his payments aren’t drafted from his account as they usually…
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Law Office of Anthony S. Muharib, PLLC v Zeus Lending.com, Inc; New York Mutual, LLC, Peter Farrell and Tama Lindquist
Harris County Case 2023-26587 Status: Active This is a suit to rescind two (2) foreclosure proceedings conducted by Defendants, Zeus Lending.com and New York Mutual, LLC on Tuesday March 7,…
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George Saji and Marisa Yansen v. Zeus Mortgage Ltd d/b/a Zeuslending.com
Montgomery County Case 23-05-06629 Status: Active Plaintiff purchased approximately 9.70 acres of land located in Montgomery County, Texas at a Trustees Sale and received a Substitute Trustees Deed dated May…
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Sara Eliason and Eliason Fields, LLC v. New York Mutual, LLC, Steven Kaufman, Zeuslending.com, Inc., Zeus Mortgage, Ltd., Kaufex Corporation, and Sandra Dasigenis
Harris County Case 2021-31205 Status: Arbitration Compelled by Defendants On July 23, 2020, Eliason Fields, LLC executed a promissory note (“Note”) in the original sum of $491,800.00 payable to the…
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Astoria Residential LLC v. New York Mutual, LLC and Zeus Mortgage, Ltd.
Harris County Case 2018-83279 On or about September 6, 2016, Astoria became the record owner of the Property by Warranty Deed from the condominium developed, DC Partners I, LP. On…
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Trajan Development, Inc v. Zeus Mortgage, Ltd and New York Mutual LLC
Harris County Case 2017-75810 Trajan obtained a loan through Zeus, which had NYM fund the loan. The loan was for the purchase and remodel located at 711 Allston, Houston, Texas….
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Lush Property Solutions LLC v. Zeuslending.com Inc.
Dallas County Case DC-20-14158 10. On or about June 11, 2020, the Plaintiff (as the Buyer) executed an Unimproved Property Contract (the “Original Contract”) with Defendant (as the Seller) to…
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First Horizon Home Loans v. Zeus Mortgage, LTD., Lajor, Inc., Brandon Holmes, Rodney Holmes, and Regina Holmes
Dallas County Case DC-09-03660 Plaintiff, FIRST HORIZON HOME LOANS, a Division of FIRST TENNESSEE BANK NATIONAL ASSOCIATION, Successor by Merger to FIRST HORIZON HOME LOAN CORPORATION (hereinafter referred to as…
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Jared Lofton v. New York Mutual, LLC
Galveston County Case 17-CV-1353 Plaintiff purchased a home secured by a now $92,400.00 promissory note and deed of trust with Defendant New York Mutual, LLC on real property located at…
Not all lenders are created equal.
This web site aims to shed light on the considerable legal activity involving Houston-based Zeus Lending, New York Mutual, and Steven M. Kaufman. It's crucial for homebuyers to understand the background of their lenders prior to signing any agreements. If you're considering a mortgage, hard money loan, or investment with any of these entities, we strongly encourage you to explore our findings first.
Select a lawsuit below to read more.