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First-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: January 24, 2012
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
Countrywide Financial Corp. Capitol West Appraisals LLC U.S. District Court for the Western District of Washington, U.S. Court of Appeals, Ninth Circuit na Dismissal affirmed. CAPITOL WEST APPRAISALS LLC, on behalf of itself and all others similarly situated, Plaintiff-Appellant, v. COUNTRYWIDE FINANCIAL CORP; et al., Defendants-Appellees 2:08-cv-01520-RAJ, 10-35984 na 2/3/2012 www.mortgagedaily.com/LitigationAppraisal021312.asp
Daniel J. Nichter na Franklin County Court na Defendant sentenced for fraud and ID theft. na na na 1/13/2012 www.mortgagedaily.com/MctFraudAppraiser011412.asp
CoreLogic Valuation Service (fka eAppraiseIT) Federal Deposit Insurance Corp. U.S. District Court for the Central District of California na Second amended complaint filed. na na 5/9/2011 2/16/2012 www.mortgagedaily.com/ClosingCorelogicAmc050912.asp
Bank of America Corp., Countrywide Financial Corp. Department of Housing and Urban Development U.S. District Court for the Eastern District of New York $1,000,000,000 Settlement. na na na 2/9/2012 www.mortgagedaily.com/SettlementBoaFraud020912.asp

 

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