Nevada State Court Case 05-A-503121-C, Fraud and deceptive business practices
California State Case RIC369796, Fraud and deceptive business practices
California Federal Case 07-2625 SBA, Fraud and deceptive business practices, USC Title 18 retaliation
Florida Federal Court Case 07-cv-61030-WJZ, Fraud, Truth in Lending violation
Georgia, Federal Court Case 07-cv-00081-bae-grs, RESPA violation
Virginia, Federal Court Case 07-cv-00770-JCC, Truth in Lending violation
Many many more recent state and federal actions regarding predatory lending. It's starting to look like RICO to me.