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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

Third-Quarter 2012 Mortgage Litigation Index

back to main page of Q3-2012 report | back to story | back to Mortgage Litigation Index


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
Ocwen Loan Servicing, LLC, Wells Fargo Bank, N.A., Law Debenture Trust Company Of New York George L. Miller, Trustee U.S. Bankruptcy Court, D. Delaware na Motions for partial summary judgment on the trustee's amended complaint and by the trustee on counterclaims asserted by Ocwen on Aug. 30, 2010, granted. In Re American Business Financial Services, Inc.; George L. Miller, Trustee v. Ocwen Loan Servicing, LLC, Wells Fargo Bank, N.A., Law Debenture Trust Company Of New York Case No. 05-10203 (MFW), Jointly Administered, Adv. No. 06-50826 (MFW) 9/13/2006 8/30/2012 www.mortgagedaily.com/LitigationBkCorp021813.asp
Federal Deposit Insurance Corp. Merrill Lynch U.S. District Court for the District of Columbia $1,750,000,000 U.S. Bankruptcy Court for the Middle District of Florida handling Ocala Funding's Chapter 11 Bankruptcy lifted automatic stay provision so BofA could pursue its lawsuit against FDIC Bank of America, National Association, as indenture trustee, custodian and collateral agent for Ocala Funding LLC, 101 South Tyron Ste., Charlotte, N.C. 28202, Plaintiff, -against- Federal Deposit Insurance Corp. in its capacity as receiver for Colonial Bank, and in its capacity as receiver for Platinum Community Bank, Defendants 1:10-cv-01681-RBW 10/1/2010 8/8/2012 www.mortgagedaily.com/LawsuitFdic081112.asp
na Ocala Funding LLC U.S. Bankruptcy Court for the Middle District of Florida $1,000,000,000 Chapter 11 bankruptcy petition filed. In re: Ocala Funding, LLC 3:12-bk-04524-JAF 7/10/2012 7/10/2012 www.mortgagedaily.com/BankruptcyOcala071112.asp
Ally Financial Inc John Hancock Life Insurance Co. U.S. District Court for the District of Minnesota na Complaint filed.  na na na 7/27/2012 www.mortgagedaily.com/MctLawsuitHancockVsAlly073112.asp
Ally Financial Inc. & others Union Central Life Insurance Company na na Motion to commence limited discovery denied. THE UNION CENTRAL LIFE INSURANCE COMPANY, AMERITAS LIFE INSURANCE CORP., and ACACIA LIFE INSURANCE COMPANY, Plaintiffs, v. ALLY FINANCIAL, INC., RESIDENTIAL FUNDING SECURITIES, LLC, RESIDENTIAL CAPITAL LLC, RESIDENTIAL FUNDING COMPANY LLC, RESIDENTIAL ACCREDIT LOANS, INC., CITIGROUP, INC., CITIGROUP GLOBAL MARKETS INC., CITIMORTGAGE, INC., CITIGROUP GLOBAL MARKETS REALTY CORP., CITIGROUP MORTGAGE SECURITIES, INC., CITIGROUP MORTGAGE LOAN TRUST INC., DEUTSCHE BANK SECURITIES INC., GOLDMAN SACHS & CO., GS MORTGAGE SECURITIES CORP., GOLDMAN SACHS MORTGAGE COMPANY, HSBC SECURITIES (USA) INC., INDYMAC RMBS, INC., MORGAN STANLEY, MORGAN STANLEY & CO. INCORPORATED, MORGAN STANLEY CAPITAL I INC., RBS SECURITIES, INC., SUNTRUST CAPITAL MARKETS, INC., UBS, AG, UBS SECURITIES LLC, MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC., WAMU CAPITAL CORP., WASHINGTON MUTUAL MORTGAGE SECURITIES CORP., RANDAL COSTA, DOUGLAS R. KRUEGER, BRUCE J. PARADIS, and DANIEL L. SPARKS, Defendants 11 Civ. 2890 (GBD) (JCF) April 2011 8/17/2012 www.mortgagedaily.com/LitigationMbsResCap110712.asp
American Home Mortgage Investment Corp., American Corp., AHM SV, INC. (f/k/a American Home Servicing, Inc.); Countrywide Bank, FSB, f/k/a Countrywide Bank, N.A. n/k/a Bank of America, N.A.; Countrywide Home Loans, Inc.; Countrywide Home Loans Servicing LP n/k/a BAC Home Loans Servicing LP; Federal Home Loan Mortgage Corporation; and Certain Securitization Trusts Identified in Exhibits D and E for Themselves and as a Representative of a Class Consisting of all others similarly situated as Owners of Mortgage Loan Insurance Issued by Triad Guaranty Corp. to American Home Mortgage Triad Guaranty Insurance U.S. Bankruptcy Court for the District of Delaware na Plaintiff's post-confirmation class action to rescind contracts dismissed. Triad Guaranty Insurance, Plaintiff, v. American Home Mortgage Investment Corp., American Corp., AHM SV, INC. (f/k/a American Home Servicing, Inc.); Countrywide Bank, FSB, f/k/a Countrywide Bank, N.A. n/k/a Bank of America, N.A.; Countrywide Home Loans, Inc.; Countrywide Home Loans Servicing LP n/k/a BAC Home Loans Servicing LP; Federal Home Loan Mortgage Corporation; and Certain Securitization Trusts Identified in Exhibits D and E for Themselves and as a Representative of a Class Consisting of all others similarly situated as Owners of Mortgage Loan Insurance Issued by Triad Guaranty Corp. to American Home Mortgage, Defendants Adversary No. 09-52193 (CSS) na 8/27/2012 http://www.mortgagedaily.com/LitigationMI012313.asp
Arizona Department of Insurance The PMI Group Inc. na $1,300,000,000 Complaint filed. na na Aug. 2012 Aug. 2012 http://www.mortgagedaily.com/LitigationMI012313.asp


2nd quarter 2012 corporate bankruptcy litigation

1st quarter 2012 corporate bankruptcy litigation

4th quarter 2011 corporate bankruptcy litigation


3rd quarter 2011 corporate bankruptcy litigation

2nd quarter 2011 corporate bankruptcy litigation

1st quarter 2011 corporate bankruptcy litigation

4th quarter 2010 corporate bankruptcy litigation

3rd quarter 2010 corporate bankruptcy litigation

2nd quarter 2010 corporate bankruptcy litigation

1st quarter 2010 corporate bankruptcy litigation

4th-quarter 2009 corporate bankruptcy litigation

3rd-quarter 2009 corporate bankruptcy litigation

2nd-quarter 2009 corporate bankruptcy litigation

1st-quarter 2009 corporate bankruptcy litigation

4th-quarter 2008 corporate bankruptcy litigation

3rd-quarter 2008 corporate bankruptcy litigation

2nd-quarter 2008 corporate bankruptcy litigation


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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