Defendant |
Plaintiff |
Court |
Amount |
Overview |
Case Title |
Case Number |
Date Filed |
Date of Activity |
Link to Story |
| na |
Meridian Investors |
U.S. Bankruptcy Court for the Western District of Washington at Seattle |
na |
Objection to claim and notice of hearing. |
In Re Consolidated Funds a/k/a Meridian Investors Trust, et al. |
2:10-bk-17952 |
7/9/2010 |
11/9/2012 |
www.mortgagedaily.com/LitigationInvestor112012.asp |
| na |
IndyMac Bancorp Inc. |
U.S. Bankruptcy Court, Central District of California, Los Angeles Division |
$1,637,031 |
Order granting the fee applications of some of the professionals involved in the case filed. |
In Re IndyMac |
2:08-21752-BB |
7/31/2008 |
12/20/2012 |
www.mortgagedaily.com/LitigationBkCorp021813.asp |
| Residential Capital LLC |
NEW JERSEY CARPENTERS HEALTH FUND, NEW JERSEY CARPENTERS VACATION FUND And BOILERMAKER BLACKSMITH NATIONAL PENSION TRUST, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs |
U.S. District Court for the Southern District of New York |
na |
Class certification granted. |
NEW JERSEY CARPENTERS HEALTH FUND, NEW JERSEY CARPENTERS VACATION FUND And BOILERMAKER BLACKSMITH NATIONAL PENSION TRUST, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs, v. RESIDENTIAL CAPITAL, LLC, et al., Defendants |
08 CV 8781 (HB) |
na |
10/15/2012 |
www.mortgagedaily.com/LitigationMbsResCap110712.asp |
| Royal Bank of Scotland |
NEW JERSEY CARPENTERS HEALTH FUND, NEW JERSEY CARPENTERS VACATION FUND And BOILERMAKER BLACKSMITH NATIONAL PENSION TRUST, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs |
U.S. District Court for the Southern District of New York |
na |
Class certification granted. |
na |
08 Civ. 5093 |
na |
10/15/2012 |
www.mortgagedaily.com/LitigationMbsResCap110712.asp |
| na |
Residential Capital LLC |
U.S. Bankruptcy Court for the Southern District of New York |
$3,000,000,000 |
Asset sale approved on Nov. 27. Wells Fargo Bank, N.A., as master servicer files joinder on Oct. 29. Wells Fargo, Deutsche Bank National Trust Corp., Deutsche Bank Trust Company Americas; The Bank of New York Mellon Trust Company, N.A.; and U.S. Bank, N.A., file supplement to trustees' pre-auction objection. Financial Guaranty Insurance Co. made a filing on Oct. 5 in ResCap's bankruptcy to ensure $193,735,218 in premiums and other money it claims to be owed are repaid in the likely sale of its assets. |
In. re. Residential Capital LLC |
12-12020 |
5/14/2012 |
11/27/2012 |
www.mortgagedaily.com/OcwenResCap112712.asp, www.mortgagedaily.com/LitigationMbsResCap110712.asp, www.mortgagedaily.com/OcwenResCap102412.asp |
| na |
The PMI Mortgage Group |
na |
na |
"Well-known private equity investor" indicates interest in making investment and reorganizing company. |
In. re. The PMI Mortgage Group |
na |
11/23/2011 |
December |
www.mortgagedaily.com/PmiInvestor120512.asp |
| FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as the Receiver for COLONIAL BANK, and in its capacity as the Receiver for PLATINUM COMMUNITY BANK, Defendant and Counterclaim Plaintiff. |
BANK OF AMERICA, N. A., As Indenture Trustee, Custodian, and Collateral Agent for OCALA FUNDING, LLC, Plaintiff and Counterclaim Defendant |
United States District Court for the District of Columbia |
$1,700,000,000 |
Both parties moved to dismiss. Court granted and denied both motions in part. |
BANK OF AMERICA, N. A., As Indenture Trustee, Custodian, and Collateral Agent for OCALA FUNDING, LLC, Plaintiff and Counterclaim Defendant, v. FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as the Receiver for COLONIAL BANK, and in its capacity as the Receiver for PLATINUM COMMUNITY BANK, Defendant and Counterclaim Plaintiff. |
10-CV-1681 (BJR) |
na |
12/10/2012 |
www.mortgagedaily.com/BankruptcyCorporateLawsuits4q2012.asp |
| WASHINGTON MUTUAL, INC., WASHINGTON MUTUAL BANK, WASHINGTON MUTUAL BANK FSB, and WM REINSURANCE MORTGAGE REINSURANCE COMPANY |
ROBERT ALEXANDER and JAMES LEE REED |
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA |
$4,000,000 |
Class action settlement approved by court. |
ROBERT ALEXANDER and JAMES LEE REED, individually and on behalf of all others similarly situated v. WASHINGTON MUTUAL, INC.; WASHINGTON MUTUAL BANK; WASHINGTON MUTUAL BANK FSB; and WM REINSURANCE MORTGAGE REINSURANCE COMPANY |
2:07-cv-04426-TON |
na |
12/4/2012 |
www.mortgagedaily.com/BankruptcyCorporateLawsuits4q2012.asp |
| Residential Capital LLC, GMAC Mortgage LLC |
American Residential Equities LLC |
U.S. Bankruptcy Court for the Southern District of New York |
na |
Complaint filed. |
In. re. Residential Capital LLC |
1:12-bk-12020 |
11/9/2012 |
11/9/2012 |
www.mortgagedaily.com/ServicingLawsuits4q2012.asp |
