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 |
|
