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Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.


Appraisal Lawsuits
Fourth-Quarter 2011 Mortgage Litigation Index

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Litigation related to real estate appraisals, pressuring appraisers and appraisal fraud.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
Joshua Brown, John Sweetland, Brian Arrington, Brian Frank, Linda Defeo and Bruce Namenson na Suffolk Superior Court $12,500,000, Brown was convicted, co-defendants pleaded guilty. Sentencing was scheduled for Nov. 10. na na na 11/10/2011 www.mortgagedaily.com/LitigationCriminal103111.asp
Daniel J. Nichter na Franklin County (Ohio) $26,000 Guilty plea. na na Dec. 2010 Nov. 2011 www.mortgagedaily.com/MctFraudAppraiser011412.asp
First American Corp., eAppraiseIT LLC State of New York Supreme Court of the State of New York, County of New York na Court ruled that state can process with lawsuit. THE PEOPLE OF THE STATE OF NEW YORK by ANDREW M. CUOMO, Attorney General of the State of New York, Plaintiff, -against- FIRST AMERICAN CORPORATION and FIRST AMERICAN EAPPRAISEIT, Defendants.
10-16502 9/30/2011 11/22/2011 www.mortgagedaily.com/LitigationAppraisal021312.asp
Wells Fargo & Co., GreenPoint Mortgage Funding Inc. Pelayo Duran CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION $100,000,000 Plaintiff alleges that defendant's mortgage broker lured him in through an ad, then switched him to a subprime loan with GreenPoint PELAYO M. DURAN, Plaintiff, v. GREENPOINT MORTGAGE FUNDING, INC., a Foreign Corporation, WELLS FARGO & COMPANY a Foreign Corporation; WELLS FARGO BANK N.A., a Foreign Corporation, WELLS FARGO HOME MORTGAGE, INC., an inactive Florida Corporation, CINDY SIERRA and LEE A. ROSENTHAL, Personally; WELLS FARGO BANK N.A., AS TRUST ADMINISTRATOR FOR CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP.; ADJUSTABLE RATE MORTGAGE TRUST 2005-5, ADJUSTABLE RATE MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-5; TRUSTEE, INVESTORS 1-1000 IN AND FOR THE TRUST, MERSCORP, INC., a Foreign Corporation; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP., INC., a Delaware Corporation, Defendants 09-03703 CA (01) na 10/4/2011 www.mortgagedaily.com/LitigationMbs102511.asp
CoreLogic Valuation Service as successor company to eAppraiseIT  Federal Deposit Insurance Corp. on behalf of WaMu U.S. District Court for the Central District of California $129,000,000 Four of six claims dismissed. na na 5/9/2011 Nov. 2011 www.mortgagedaily.com/LitigationAppraisal021312.asp
Lender Processing Services Inc. Federal Deposit Insurance Corp. on behalf of WaMu U.S. District Court for the Central District of California $154,529,000 Order issued by judge limiting the FDIC's claims to breach of the contract and granting LPS' motion to dismiss the regulator's claims of gross negligence, single business enterprise and joint venture claims. na na 5/10/2011 11/2/2011 www.mortgagedaily.com/LitigationAppraisal021312.asp, www.mortgagedaily.com/MctLawsuitLps110611.asp
Appraisal News | AMC Directory
Appraisal industry news coverage, including stories about independence requirements, AVMs and appraiser fraud.


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