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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

Third-Quarter 2012 Mortgage Litigation Index

back to main page of Q3-2012 report | back to story | back to Mortgage Litigation Index



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
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