|
Defendant
|
Plaintiff |
Court |
Amount |
Overview |
Case Title |
Case Number |
Date Filed |
Link to Story |
| Countrywide Home Loans, Inc.; Bank of America Corp. |
Joel L. Sher; Trustee |
U.S. Bankruptcy Court for the District of Maryland |
n/a |
Bank trustee for Thornburg Mortgage sues BoA for breach of mortgage loan purchase agreements; demanding Countrywide repurchase loans violating reps and warranties of purchase agreement. BoA filed a motion to dismiss. |
In re TMST., Inc. |
09-17787 |
4/29/2011 |
www.mortgagedaily.com/LitigationInvestor092811.asp |
| Deloitte & Touche LLP |
Taylor Bean & Whitaker; Ocala Funding |
Circuit Court of the 11th Judicial Circuit, Miami-Dade County |
$7,600,000 |
Accounting firm sued in conjunction with bankruptcy of mortgage lender Taylor Bean & Whitaker, alleging that negligent audits contributed to failure of company. |
Luria v. Deloitte & Touche LLP |
n/a |
n/a |
www.mortgagedaily.com/LitigationInvestor092811.asp |
| Financial Resources Mortgage Inc. Bankruptcy Trustee Sevent Notinger |
Al and Susan McIlvene |
U.S. Bankruptcy Court |
$155,000 |
Settlement of bankruptcy claim. |
na |
na |
na |
www.mortgagedaily.com/LitigationInvestor092811.asp |
| William Miller, Gregory Ehlinger, Thomas Washburn |
Elliott Levin, Bankruptcy Trustee of Irwin Financial Corp. |
U.S. District Court for the Southern District of Indiana |
$198,000,000 |
Suit against former officers of failed bank alleging breach of fiduciary duties in connection with marketing subprime mortgages |
Irwin, trustee, v. Miller et al. |
n/a |
n/a |
www.mortgagedaily.com/mctlawsuitirwin092411.asp |
| Kerry Killinger; Stephen Rotella; David Schneider; Linda Killinger; Esther Rotella |
FDIC |
U.S. District Court for the Western District of Washington |
$64,721,195 |
Settlement discussions between former Washington Mutual executives and the FDIC broke down and the defendants filed a motion to dismiss FDIC's case. |
FDIC v. Killinger, et al. |
2:2011-cv-00459 |
3/16/2011 |
www.mortgagedaily.com/MctLawsuitFDICWamu070511.asp, www.mortgagedaily.com/LitigationInvestor122611.asp, www.mortgagedaily.com/MctSettlementWamu070211.asp, www.mortgagedaily.com/MctLawsuitGoldman080911.asp |
