|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed | Date of Activity | Link to Story |
| AMERISAVE MORTGAGE CORPORATION, Defendant | JUNICHIRO SONODA, et al., Plaintiffs | U.S. District Court, N.D. California | na | Settlement reached. | JUNICHIRO SONODA, et al., Plaintiffs, v. AMERISAVE MORTGAGE CORPORATION, Defendant. | C-11-1803 EMC | na | 9/20/2012 | www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
| Citimortgage, Inc., Fannie Mae, First Portland Mortgage Corp., Lydian Mortgage, Mortgage Electronic Registration Systems, Inc. and others | Allan Beck and Sheri L. Beck | U.S. District Court for the Eastern District of New York | na | Complaint filed. | Beck et al v. Citimortgage, Inc. et al | 1:2012cv04562 | 9/12/2012 | 9/12/2012 | www.mortgagedaily.com/ComplianceLawsuits3q2012.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 | Order denyiing motion for preliminary injunction. | Huang v. Federal Home Mortgage Corporation et al | 2:2012cv01141 | 6/29/2012 | 9/6/2012 | www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
| Mountain America Federal Credit Union, Defendant-Appellee. Bruce Ethington, Defendant. | Scott Sanders; Lisa Sanders, Plaintiff-Appellant | United States Court of Appeals, Tenth Circuit | na | Lower court decision in favor of defendant reversed with respect to TILA rescission and ECOA claims. | Scott SANDERS; Lisa Sanders, Plaintiff-Appellant, v. MOUNTAIN AMERICA FEDERAL CREDIT UNION, Defendant-Appellee. Bruce Ethington, Defendant. | 11-4008 | na | 7/30/2012 | www.mortgagedaily.com/CreditLawsuits3q2012.asp |
| Provident Funding Associates | Joyce Giacchi | U.S. District Court for the Eastern District of Pennsylvania | na | Complaint filed. | Giacchi v. Provident Funding Associates | 5:2012cv06052 | 10/23/2012 | 10/23/2012 | www.mortgagedaily.com/CreditLawsuits3q2012.asp |
| Provident Funding Associates, L.P., Experian Information Solutions, Inc. , Trans Union LLC and Matthew A Pingeton | Johnny Guest | Ohio Southern District Court | na | Complaint filed. | Guest v. Provident Funding Associates, L.P. et al | 3:2012cv00224 | 7/10/2012 | 7/10/2012 | www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
| Land Home Financial Services | Department of Housing and Urban Development | na | $20,000 | Settlement reached. | na | na | na | 9/7/2012 | www.mortgagedaily.com/SettlementMaternity090712.asp |
| Bank of America | Angelini | U.S. District Court for the District of Maryland | na | Case voluntarily dismissed. | Angelini v. Bank of America, et al | 1:12-cv-01748 | 6/13/2012 | July | www.mortgagedaily.com/LitigationFees091012.asp |
| CitiMortgage Inc. | na | U.S. District Court for the District of Connecticut | na | Judge allowed breach of contract claims to survive in a putative class action. | na | na | na | 9/24/2012 | www.mortgagedaily.com/FeeLawsuits3q2012.asp |
| JPMorgan Chase Bank, N.A. | na | U.S. District Court for the Central District of California | na | Plaintiff’s claims for unfair business practices and fraud dismissed as time-barred. | na | na | na | 8/16/2012 | www.mortggedaily.com/ComplianceLawsuits3q2012.asp |
| FIRST FRANKLIN LOAN SERVICES, subsidiary of First Franklin Financial Corporation; FIRST FRANKLIN FINANCIAL CORPORATION; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; CAL-WESTERN RECONVEYANCE CORPORATION; LASALLE BANK NATIONAL ASSOCIATION | RICHARD S. GALE | U.S. Court of Appeals, Ninth Circuit | na | Some claims allowed to move forward on appeal. | RICHARD S. GALE, Plaintiff-Appellant, v. FIRST FRANKLIN LOAN SERVICES, subsidiary of First Franklin Financial Corporation; FIRST FRANKLIN FINANCIAL CORPORATION; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; CAL-WESTERN RECONVEYANCE CORPORATION; LASALLE BANK NATIONAL ASSOCIATION, Defendants-Appellees | 09-16498 | na | 7/12/2012 | www.mortgagedaily.com/LitigationForeclosuresCa091712.asp |
| JAMES L. GILBERT, Defendant and Counterplaintiff-Appellant | DEUTSCHE BANK NATIONAL TRUST COMPANY, Plaintiff and Counterdefendant- ) Appellee |
Appellate Court of Illinois, Second District | na | Foreclosure reversed on appeal.. | DEUTSCHE BANK NATIONAL TRUST COMPANY v. GILBERT | 08-CH-955, App (2d) 120164 No. 2-12-0164 |
3/10/2008 | 9/25/2012 | www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| U.S. BANK NATIONAL ASSOCIATION | PAM RAGLAND | Court of Appeals of California, Fourth District, Division Three | na | Summary judgment in favor of defendant overturned on appeal. | PAM RAGLAND, Plaintiff and Appellant, v. U.S. BANK NATIONAL ASSOCIATION et al., Defendants and Respondents | G045580 | na | 9/12/2012 | www.mortgagedaily.com/LitigationForeclosuresCa091712.asp |
| Deutsche Bank Trust Company, as Trustee for GSAA Home Equity Trust 2006-2; Saxon Mortgage Services, Inc.,; Regional Service Corporation; Argent Mortgage Company; and Does 1 to 50 inclusive, Defendants | Edgardo Michel and Alis Salinas de Michel, Plaintiffs | U.S. District Court, E.D. California | $90,000 | Defendants motion to dismiss granted in part for claim that the substitution of trustee was ineffective. | EDGARDO MICHEL AND ALIS SALINAS DE MICHEL, Plaintiffs, v. DEUTSCHE BANK TRUST COMPANY, AS TRUSTEE FOR GSAA HOME EQUITY TRUST 2006-2; SAXON MORTGAGE SERVICES, INC.,; REGIONAL SERVICE CORPORATION; ARGENT MORTGAGE COMPANY; AND DOES 1 to 50 iNCLUSIVE, Defendants | 1:10-CV-2375 AWI SKO | na | 9/20/2012 | www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
| JPMorgan Chase Bank, N.A., in its own capacity and as successor by merger to Chase Home Finance, LLC and Bank One, N.A., Defendant | Jerome Walls, Plaintiff | U.S. District Court for the Western District of Kentucky | $47,083 | Defendant’s motion to dismiss denied in putative class action. | JEROME WALLS, Plaintiff, v. JPMORGAN CHASE BANK, N.A., in its own capacity and as successor by merger to Chase Home Finance, LLC and Bank One, N.A., Defendant | 3:11-CV-673-H | na | 7/30/2012 | www.mortgagedaily.com/ServicingLawsuits3q2012.asp |
| United Guaranty Corp. | Consumer Financial Protection Bureau | na | na | CFPB letter issued “agreeing to toll the deadlines.” | na | na | na | 7/24/2012 | www.mortgagedaily.com/CfpbMiInvestigations080412.asp |
| Shaun Donovan, United States Department of Housing and Urban Development | Allied Home Mortgage Corp., James C. Hodge | U.S. District Court for the Southern District of Texas | na | Expedited motion to transfer venue denied. | United States of America, Plaintiff-Intervenor, -against- Allied Home Mortgage Corp., Allied Home Mortgage Capital Corp., Jim C. Hodge, and Jeanne L. Stell | 4:11-cv-03864 | 11/2/2011 | 8/8/2012 | www.mortgagedaily.com/LawsuitAlliedVsHud081312.asp |
| COUNTRYWIDE HOME LOANS, INC.; BANK OF AMERICA, NATIONAL ASSOCIATION | RAYMOND L. LEE, JR.; JANET M. LEE | U.S. Court of Appeals for the Sixth Circuit, U.S. District Court for the Northern District of Ohio | na | Trial court decision on civil conspiracy reversed. | RAYMOND L. LEE, JR.; JANET M. LEE, Plaintiffs-Appellants, v. COUNTRYWIDE HOME LOANS, INC.; BANK OF AMERICA, NATIONAL ASSOCIATION, Defendants-Appellees | 10-3777, 09-00766 | 2/27/2012 | 8/13/2012 | www.mortgagedaily.com/LawsuitCountrywideYsp081312.asp |
