twitter linkedin
facebook google+
Search:

Mortgage News

News by Subject
Complete list of specialty news sections.

Purchase Subscription
Subscribe to MortgageDaily.com and get immediate access to all news, statistics and archives.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from MortgageDaily.com.

Mortgage News Reprints
Put entire MortgageDaily.com stories in your online or printed newsletter or publication.

Mortgage Feedget RSS code
Condensed MortgageDaily.com stories free on your Web site or for your RSS reader.

News Archives
Archive of MortgageDaily.com stories by month going back to 1999.

Press Releases
Reports and announcements from MortgageDaily.com.

Mortgage Statistics
Data and statistics for real estate finance.

Mortgage Directories
Directories of lenders, branch operators and mortgage service providers.

Mortgage Graphs
Directories of lenders, branch operators and mortgage service providers.

home subscribe advertise reprints e-mail help RSS about us LOG IN

Mortgage News

 

Mortgage News

HOT Topics

production

servicing

compliance

legal

fraud

secondary

jobs

appraisal

site map

www.loan-academy.com/
Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.


Mortgage Compliance Lawsuits
First-Quarter 2010 Mortgage Litigation Index

back to main page of Q1-2010 report

back to Mortgage Litigation Index

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to Story
CitiFinancial Inc. 35 States na $1,250,000 CitiFinancial agreed to settle with 35 states over its failure to report 97,127 residential mortgage loans as required by the Home Mortgage Disclosure Act. In the Matter of CitiFinancial Settlement Agreement na March 23, 2010 www.mortgagedaily.com/SettlementCitifinancial032410.asp
Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc. Federal Trade Commission U.S. District Court for the Eastern District of Pennsylvania na Defendant allegedly failed to create an effective Fair Lending monitoring program agreed to in an earlier settlement. Defendant entered a new settlement which requires a third-party consultant to perform a detailed analyses and annual assessment of defendant's lending during the next five years. Federal Trade Commission v. Gateway Funding Diversified Mortgage Services, L.P. 2:2008cv05805 December 15, 2008 www.mortgagedaily.com/Litigation020910.asp
Option One Mortgage Corp. Maria E. Siller, Clayton Siller California Court of Appeals, Fourth Appellate District, Division One na The court overturned the disposal of asset in which Borrower alleged lender misrepresented the amount of cash borrower would receive in refinancing of borrower's home. Borrower brought claims for TILA violation, fraud, rescission, and restitution. Siller v. Option One Mortgage Corp. D054366 March 9, 2010 www.mortgagedaily.com/LitigationCommitments032910.asp
Pulte Homes, Inc., Pulte Home Corp., Pulte Mortgage LLC Soladin Kaing et al U.S. District Court for the Northern District of California na A motion to dismiss was granted in favor of defendants alleged to have forced subprime loans on unqualified borrowers, which led to increased foreclosures and, in turn, devalued the properties in surrounding neighborhoods. Skaing (sic) v. Pult Homes, Inc. No. 09-5057 February 18, 2010 www.mortgagedaily.com/LitigationCompliance032910.asp
Vanderbilt Mortgage and Finance Inc. North Carolina Office of Commissioner of Banks na $3,800,000 Settlement of charges by state. na na na www.mortgagedaily.com/SettlementVanderbilt031010.asp
Wells Fargo Home Mortgage Inc.; WFC Holdings Company; Wells Fargo Financial Services, Inc. Armando Martinez; Alinda Martinez, on behalf of themselves and a class of others similarly situated U.S. Court of Appeals for the Ninth Circuit na The Ninth Circuit ruled that Section 8(b) of RESPA did not prohibit overcharges and that plaintiffs' claims that overcharges violated the California UCL were preempted by the National Bank Act. Martinez v. Wells Fargo Bank No. 07-17277 March 9, 2010 www.mortgagedaily.com/PbRespaOvercharges031710.asp
Wells Fargo Home Mortgage, Inc., Fremont Investment & Loan, Inc. Renee Imeh Okon U.S. Court of Appeals for the Fourth Circuit na The 4th Circuit affirmed dismissal of TILA lawsuit against defendant mortgage lenders. Okon v. Wells Fargo Home Mortgage, Inc. et al No. 09-1939 March www.mortgagedaily.com/LitigationCompliance032910.asp
Mortgage Compliance News | Mortgage Compliance Newsletter | Mortgage Regulations
News about complying with mortgage laws, rules and regulations.


Logout forgot
password?
Repurchase News
Coverage of repurchase demands, expense and and litigation.

SUBSCRIBERS: Edit Subscription | Subscription Help | or call 214.521.1300

Subscribe Contact Us Site Map

Copyright © 2017 Mortgage Daily, D a l l a s
Subsribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

p r i c i n g engine directory

wholesale lender directory

More Mortgage News Resources (full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan originator survey

LOS Newsletter

MBS

mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

mortgage fraud local news

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

real estate news

refinance news

reverse mortgage news

secondary marketing

social media

servicing news

subprime news

wholesale lenders