|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title |
Case Number
|
Date Filed |
Link to Story |
| Meridian Mortgage Investors Fund II, LLC |
Investors |
US Bankruptcy Court/Western District of Washington (Seattle) |
n/a |
Several Meridian Mortgage funds and the funds' executive filed for Chapter 11 bankruptcy in July, spurred in part by lawsuits filed by investors claiming that the funds' executive misled investors. |
In re: Meridian Mortgage Investors Fund II, LLC |
10-17976-SJS |
7/9/10 |
http://www.mortgagedaily.com/mctmeridian080110.asp |
| Meridian Mortgage Investors Fund V, LLC |
Investors |
US Bankruptcy Court/Western District of Washington (Seattle) |
n/a |
Several Meridian Mortgage funds and the funds' executive filed for Chapter 11 bankruptcy in July, spurred in part by lawsuits filed by investors claiming that the funds' executive misled investors. |
In re: Meridian Mortgage Investors Fund V, LLC |
10-17952-SJS |
7/9/10 |
http://www.mortgagedaily.com/mctmeridian080110.asp |
| Meridian Mortgage Investors Fund VIII, LLC |
Investors |
US Bankruptcy Court/Western District of Washington (Seattle) |
n/a |
Several Meridian Mortgage funds and the funds' executive filed for Chapter 11 bankruptcy, spurred in part by lawsuits filed by investors claiming that the funds' executive misled investors. |
In re: Meridian Mortgage Investors Fund VIII, LLC |
10-17958-SJS |
7/9/10 |
http://www.mortgagedaily.com/mctmeridian080110.asp |
| na |
Central States Mortgage Corp. |
U.S. Bankruptcy Court |
na |
Trustee investigation finds millions missing. FBI probing individuals. |
In re. Central States Mortgage Corp. |
na |
na |
http://www.mortgagedaily.com/MctCentralStates072910.asp |
| New Century Financial Corp. |
New York State Teachers' Retirement System et al. |
U.S. District Court for the Central District of California |
$125,000,000 |
Judge preliminarily approved $125 million settlement agreement between shareholders, former officers and directors of subprime mortgagor, New Century Financial Corp. |
In re New Century Financial Corp. Securities Litigation |
No. 07-0931, C.D. California |
8/9/10 |
http://www.mortgagedaily.com/LitigationInvestor091310.asp |
| n/a |
Taylor, Bean & Whitaker Mortgage Corp. |
U.S. Bankruptcy Court for the Middle District of Florida |
n/a |
Freddie Mac objected to Bank of America's Motion for an Order Authorizing and Directing Examination, claiming it would be too costly to provide the discovery data requested by Bank of America. |
In re Taylor, Bean & Whitaker Mortgage Corp |
No. 3:09-bk-07047-JAF |
n/a |
http://www.mortgagedaily.com/SecondaryLitigation070810.asp |
