I found no physical address for his alleged business and he transacts email with a yahoo account.

Where did you see this alleged court case?

His allegation of some other agreement is outside the scope of the proceeding.If he wishes to sue you in a separate action over the fridge rental he can certainly do so.

The case by the SEC is 09 Civ. 6829 (JSR), and googling that leads you to http://www.docstoc.com/docs/11397920/SEC-v-B-of-AWhich is the memorandum order, and it spells out the whos, whats, and whyfores, in courtspeak.But, in short, In the Complaint in this case, filed August 3, 2009, the Securities and Exchange Commission (“S.E.C.â€) alleges, in stark terms, that defendant Bank of America Corporation materially lied to its shareholders in the proxy statement of November 3, 2008 that solicited the shareholders’ approval of the $50 billion acquisition of Merrill Lynch & Co.

I am 58,have worked in RE 37 years.I have never seen the bizarre protocol/marketing strategy allegedly used by the owners of all this foreclosed inventory.

They filed restraining orders, appeal after appeal, made criminal allegations, etc.

It was apparently from medical bills that I allegedly did not pay that the insurance didn't cover back in 2004.

HUD alleges that the owners and the tenant violated the Fair Housing Act when the tenant posted an advertisement on craigslist.com, stating "No dogs or children," and subsequently refused to rent to a tester posing as an applicant with a child.And, for the third time in this post alone, I say, know the law, abide by it, and watch your P's and Q's when talking to prospective tenants!

Plaintiffs allege that FNHW (1) caused denials of legitimete warranty claims, (2) performed temporary fixes...(3) overcharged customers...(4) refused to work on expensive claims..."

Seems like anther scam artist now leveraging legit companies through lawsuits alleging those companies used unfair practices, which he himself engaged in for years until he got caught.