Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed | Date of Activity | Link to Story |
Anchor Mortgage Corp., John Munson | United States of America | U.S. Court of Appeals for the Seventh Circuit; U.S. District Court for the Northern District of Illinois | na | Appeals court reduces False Claims Act treble damages. | UNITED STATES OF AMERICA, Plaintiff-Appellee, v. ANCHOR MORTGAGE CORPORATION and JOHN MUNSON, Defendants-Appellants | 10-3122, 10-3342 & 10-3423; district court case No.06 C 210 | na | 3/21/2013 | www.mortgagedaily.com/LawsuitFalseClaims032613.asp |
Federal Home Mortgage Corporation, Merscorp, Inc., Provident Funding Associates, L.P. and Wellsfargo Home Loans Servicing, LP | Yan Chang Huang | U.S. District Court for the District of Nevada | na | Claims dismissed without prejudice. | Huang v. Federal Home Mortgage Corporation et al | 2:2012cv01141 | 6/29/2012 | 2/25/2013 | www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
Equifax Information Services LLC | Federal Trade Commission | na | $392,803 | Settlement over alleged FCRA violations. | In the Matter of Equifax Information Services LLC | FTC File No. 102 3252 | 10/10/2012 | 3/15/2013 | www.mortgagedaily.com/EquifaxSettlement031513.asp |
Community State Bank | United States of America | U.S. District Court for the Eastern District of Michigan | $165,000 | Settlement filed pending court approval. | UNITED STATES OF AMERICA, Plaintiff, v. COMMUNITY STATE BANK Defendant. | 2:13-cv-10142-TLL-CEB | 1/15/2013 | 1/15/2013 | www.mortgagedaily.com/ComplianceLawsuits1q2013.asp |
Amerisave | Sonoda | U.S. District Court, California Northern District | $3,100,000 | Settlement approved. | Sonoda v. Amerisave | 11-CV-1803 | na | 2/28/2013 | www.mortgagedaily.com/LitigationFees042513.asp |
COUNTRYWIDE FINANCIAL CORP.; COUNTRYWIDE HOME LOANS INC.; COUNTRYWIDE BANK, FSB; BANK OF AMERICA CORP.; BANK OF AMERICA, N.A.; REBECCA MAIRONE | United States of America | U.S. District Court for the Southern District of New York | Mairone requests to be dismissed from lawsuit. | UNITED STATES OF AMERICA, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION; COUNTRYWIDE HOME LOANS, INC.; COUNTRYWIDE BANK, FSB; BANK OF AMERICA CORPORATION; BANK OF AMERICA, N.A.; and REBECCA MAIRONE, Defendants. | 12 Civ. 1422 (JSR) | na | 2/28/2013 | www.mortgagedaily.com/ComplianceLawsuits1q2013.asp | |
HOMESTAR MORTGAGE SERVICES; HSBC BANK USA; DANA CAPITAL GROUP, INC.; THE CIT GROUP CONSUMER FINANCE, INC.; MERCURY MORTGAGE PARTNERS | DANIEL R. SHERZER; GERALDINE SHERZER, Appellants | U.S. Court of Appeals for the Third Circuit, U.S. District Court for the Eastern District of Pennsylvania | $876,000 | Judgment in favor of defendants overturned on appeal. | DANIEL R. SHERZER; GERALDINE SHERZER, Appellants v. HOMESTAR MORTGAGE SERVICES; HSBC BANK USA; DANA CAPITAL GROUP, INC.; THE CIT GROUP CONSUMER FINANCE, INC.; MERCURY MORTGAGE PARTNERS | 11-4254, district court Case No. 07-cv-05040 | 11/30/2007 | 2/5/2013 | www.mortgagedaily.com/LawsuitRescission020613.asp |
NATIONAL LABOR RELATIONS BOARD, RESPONDENT INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 760, INTERVENOR | NOEL CANNING, A DIVISION OF THE NOEL CORPORATION | U.S. Court of Appeals for the District of Columbia | na | Recess appointments ruled unconstitutional. | NOEL CANNING, A DIVISION OF THE NOEL CORPORATION, PETITIONER v. NATIONAL LABOR RELATIONS BOARD, RESPONDENT INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 760, INTERVENOR | 12-1115 | 1/26/2013 | 1/26/2013 | www.mortgagedaily.com/CfpbAppointmentRuling012513.asp |
United States of America | State National Bank of Big Spring, Texas; Competitive Enterprise Institute; 60 Plus Association; Michigan, Oklahoma; South Carolina; Alabama; Georgia; Kansas; Montana; Nebraska; Ohio; Texas; West Virginia | U.S. District Court for the District of Columbia | na | Eight more states join lawsuit. | na | na | June 2012 | 2/13/2013 | www.mortgagedaily.com/ComplianceLawsuits1q2013.asp |
Citigroup Inc.; Citibank, N.A.; CitiMortgage Inc.; MidFirst Bank, N.A.; Firstinsure Inc. | Gordon Casey, Duane Skinner | U.S. District Court for the Northern District of New York | na | Ruled that all of the plaintiffs’ claims may proceed in a nationwide class action alleging that Citibank and MidFirst Bank improperly force-place high-premium flood insurance policies on homeowners across the United States. | GORDON CASEY and DUANE SKINNER, individually and on behalf of all others similarly situated, Plaintiffs, -v- CITIBANK, N.A.; CITIMORTGAGE, INC.; MIDFIRST BANK, N.A., doing business as Midland Mortgage; FIRSTINSURE, INC.; and CITIGROUP, INC. Defendants |
5:12-CV-820 | 5/7/2012 | 1/2/2013 | www.mortgagedaily.com/ComplianceLawsuits1q2013.asp |
IndyMac Mortgage Services | Tellado | U.S. Court of Appeals, Third Circuit | $10,000 | Order granting defendant’s motion for the return of $10,000 deposited into the registry of the court was entered. | Tellado v. IndyMac Mortgage Services | 2:09-cv-05022 | na | 3/20/2013 | www.mortgagedaily.com/LitigationCompliance052113.asp |
FREE CALCULATORS TO HELP YOU SUCCEED
Tools for Your Next Big Decision.
Amortization Calculator
Affordability Calculator
Mortgage Calculator
Refinance Calculator
FHA Mortgage Calculator
VA Mortgage Calculator
Real Estate Calculator
Tags
Pre-Approval Resources!
Making well educated decions in a matter of minutes and stay up to date on the latest news Mortgage Daily has to offer. Read our latest articles to stay up to date on what’s going on…
Resource Center
Since 1998, Mortgage Daily has helped millions of people such as yourself navigate the complicated hurdles of the mortgage industry. See our popular topics below, search our website. With over 300,000 articles, we are guaranteed to have something for you.
TOP SEARCHED TOPICS
Your mortgages approval starts here.
Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here.
Stay Up To Date with Today’s Latest Rates
Mortgage
Today’s rates starting at
Home Refinance
Today’s rates starting at
Home Equity
Today’s rates starting at
HELOC
Today’s rates starting at