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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.


Consumer Bankruptcy Lawsuits
Fourth-Quarter 2011 Mortgage Litigation Index

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Lawsuits about mortgage advertising, bait and switch ads, deceptive ads and do-not-call violations.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
First Horizon Loans and MERS Robert A. Ong, Donna L. Ong, Charles O. Zebley, Jr. U.S. Bankruptcy Court, W.D. Pennsylvania na Bankruptcy trustees motions for summary judgment into motions for summary judgment. In re: ROBERT A. ONG and DONNA L. ONG, Chapter 7, Debtors. Charles O. Zebley, Jr., Trustee/Plaintiff, v. First Horizon Loans, a division of First Tennessee Bank, N.A. and Mortgage Electronic Registration Systems, Inc., Defendants Bankruptcy No. 11-20954-BM, Adversary No. 11-2266-BM., 11-2267-BM na 10/28/2011 www.mortgagedaily.com/LitigationTitle122711.asp
Royce Lee Newcomb United States of America U.S. District Court for the Eastern District of California $2,900,000 Defendant was sentenced to 70 months in prison for allegedly operating a $2.9 million Ponzi scheme, marketing foreclosure rescue services through Paradigm Foreclosure Specialists, collecting between $1,300 and $3,800 from distressed borrowers and filing serial bankruptcy petitions without supporting documentation na na na 9/29/2011 www.mortgagedaily.com/LitigationForeclosureFirms112111.asp
David Findel na na $11,994,000 Defendant sentenced to 2 years  in prison for bankruptcy fraud following a 63-month sentence for mortgage and secondary fraud. na na na 12/12/2011 www.mortgagedaily.com/LitigationCriminal122011.asp, www.mortgagedaily.com/LitigationCriminal103111.asp
Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis.
United States of America na $5,000,000 Indictment. na na 12/2/2011 12/2/2011 www.mortgagedaily.com/LitigationForeclosureFirms011612.asp
American Home Mortgage Servicing Inc. Alan and Kristine Wright U.S. Bankruptcy Court $50,000 American Home ordered to pay damages because it foreclosed on home after failing to tell them their payments had increased. na na na 12/28/2012 www.mortgagedaily.com/MctBankruptcyAhmsi010612.asp
Federal Deposit Insurance Corp. as receiver of Washington Mutual Bank Nadia Youkelsone U.S. Court of Appeals, District of Columbia Circuit na Appeals court reversed dismissal and remanded case NADIA YOUKELSONE, Appellant, v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER OF WASHINGTON MUTUAL BANK, Appellee 10-5197 2009 11/8/2011 www.mortgagedaily.com/LitigationForeclosures110911.asp
na Michael Fisette 8th Circuit Court of Appeals $347,000 Bankruptcy judge decision not to allow 2nd lien to be stripped in Chapter 13 plan overturned by appellate panel. That decision is being appealed. na na 2010 na www.mortgagedaily.com/MctChpt13Bk111411.asp
Credit News | Bankruptcy Statistics | Credit Score Statistics
Credit scores, bureaus & technology. Bankruptcty activity. Credit-related lawsuits, announcements and coverage of F a i r Isaac, E q u i f a x, E x p e r i a n, F I C O, V a n t a g e Score & T r a n s Union.


Servicing News | Servicer Ranking | Delinquency Statistics
Stories about mortgage servicers, delinquency and f o r e c l o s u r e s. Coverage of servicing lawsuits and loan servicing technology.


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Repurchase News
Coverage of repurchase demands, expense and and litigation.

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