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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.


Corporate Bankruptcy Litigation
Fourth-Quarter 2011 Mortgage Litigation Index

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Litigation surrounding companies that file for bankruptcy protection or bankruptcy liquidation.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
Moss Adams Meridian Mortgage King County Superior Court $150,000,000 Defendant is accused of issuing fraudulent audit reports, which allowed a ponzi scheme to continue na na 12/5/2011 12/5/2011 www.mortgagedaily.com/MctLawsuitMeridian120811.asp
Kerry Killinger, his wife Linda Killinger, Stephen Rotella, Rotella's wife Esther Rotella, David Schneider Federal Deposit Insurance Corp. on behalf of Washington Mutual Bank U.S. District Court for the District of Washington $64,721,195 Settlement announced with former WaMu officials.  Plaintiff argued that defendants caused WaMu to fail because they only focused on loans that could quickly turn a profit, without considering borrowers' qualifications. The Federal Deposit Insurance Corporation, as Receiver of Washington Mutual Bank v. Killinger et al. 2:11-cv-00459-MJP 3/16/2011 12/15/2011 www.mortgagedaily.com/LitigationInvestor122611.asp, www.mortgagedaily.com/MctSettlementWamu121411.asp
State of Nevada Integrated Financial Associates Inc. U.S. Bankruptcy Court for Nevada $46,000,000 Defendant asked for an injunction prohibiting the state from failing to renew IFA’s mortgage broker license. na na 3/14/2011 11/22/2011 www.mortgagedaily.com/MctLawsuitIntegrated112311.asp
na The PMI Group Inc. U.S. Bankruptcy Court for the District of Delaware $737,000,000 Voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code filed. na na 11/23/2011 na www.mortgagedaily.com/BankruptcyPmi112311.asp
Corporate Mortgage News
M e r g e r s, a c q u i s i t i o n s and private and public offerings. Other corporate activity including executive appointments, bankruptcies name changes.


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