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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
Second-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 Link to Story
LSI Appraisal LLC, Fidelity National Information Services, Lender Processing Services, Inc., LPF Property Tax Solutions, Inc. FDIC United States District Court for the Central District of California $154,519,000 FDIC as receiver for Washington Mutual sues LPS and affiliated companies for providing faulty appraisals of homes the subject of mortgage losses by WaMu FDIC v. LSI Appraisal, LLC et al. 8:11-cv-00706-JST-MLG 05/09/11 www.mortgagedaily.com/lawsuitlps051011.asp
Karen Harris, Denise O'Brock Kobus, Mike Scola, James Sims, Linda Warner, Gerald Spuzillo, Angela Pasternak, Terry Forbes, Gerald Stenikuehler, Dee Anne Shaw, David Mangriotis, Erin Foley, Kirk Porter, Uri Gofman The State of Ohio, Cuyahoga County Cuyahoga County Common Pleas Court $13,000,000 13 indicted, including nine former employees of a Citigroup Inc. subprime wholesale lending subsidiary. Among those indicted are underwriters, account managers and supervisors accused of colluding with appraisers, borrowers and mortgage brokers to fraudulently fund a hundred Ohio mortgages between 1999 and December 2008. Ohio v. Harris et al. CR 551555 n/a www.mortgagedaily.com/ArgentIndictments062711.asp
Appraisal News | AMC Directory
Appraisal industry news coverage, including stories about independence requirements, AVMs and appraiser fraud.


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