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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

Fourth-Quarter 2012 Mortgage Litigation Index

back to main page of Q4-2012 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
American Mortgage Network Inc., Amnet Mortgage Inc., Countrywide Home Loans Inc., Countrywide Financial Corporation John Thibault, Andrea Krumme Court of Appeals of California, Sixth District na The judgment is reversed, and trial court is directed to overrule defendants' demurrers to the first amended complaint. Thibault v. American Mortgage Network, Inc. H036620 na 10/11/2012 www.mortgagedaily.com/ComplianceLawsuits4q2012.asp
Provident Funding Associates, L.P., Experian Information Solutions, Inc. , Trans Union LLC  and Matthew A Pingeton Johnny Guest Ohio Southern District Court na TransUnion dismissed with prejudice. Guest v. Provident Funding Associates, L.P. et al 3:2012cv00224 7/10/2012 12/18/2013 www.mortgagedaily.com/ComplianceLawsuits3q2012.asp
Kitsap Community Federal Credit Union, Appellant/Cross-Respondent Joanne Peterson, on behalf of herself and others similarly situated, Respondent/Cross-Appellant Court of Appeals of Washington, Division 2 $35,000 Reversed Superior court's granting summary judgment to plaintiff on state consumer protection act claim. Peterson v. Kitsap Community Federal Credit 41741-3-II na 10/23/2012 www.mortgagedaily.com/FeeLawsuits4q2012.asp
DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellee JOANNE FINNEGAN, Appellant District Court of Appeal of Florida, Fourth District na Final summary judgment for appellee reversed. JOANNE FINNEGAN, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR AMERIQUEST MORTGAGE SECURITIES INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-R11, Appellee 4D11-939 na 9/5/2012 www.mortgagedaily.com/LitigationForeclosuresFl010813.asp
JAMES L. GILBERT, Defendant and Counterplaintiff- Appellant DEUTSCHE BANK NATIONAL TRUST COMPANY, Plaintiff and Counterdefendant-Appellee Appellate Court of Illinois, Second District na Decision modified upon denial of rehearing. DEUTSCHE BANK NATIONAL TRUST COMPANY v. GILBERT 08-CH-955, App (2d) 120164
No. 2-12-0164
3/10/2008 12/28/2012 www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp
WELLS FARGO BANK, N.A., Appellee EUGENE J. DOMINKO, Appellant District Court of Appeal of Florida, Fourth District na Final summary judgment for appellee reversed. EUGENE J. DOMINKO, Appellant, v. WELLS FARGO BANK, N.A. 4D11-1854 na 12/5/2012 www.mortgagedaily.com/LitigationForeclosuresFl010813.asp
Morgan Stanley Credit Corp. Joanne Johannsen Placer County Superior Court $150,000 Arbitration scheduled in case involving investments pledged as security.. Johannsen, Joanne vs. Morgan Stanley Credit Corp., et al S-CV-0028777 2/25/2011 Oct. 2012 www.mortgagedaily.com/ComplianceLawsuits3q2012.asp
Old Republic International Corp., various lenders na U.S. District Court for the Eastern District of California, U.S. District Court for the Eastern District of Pennsylvania, U.S. District Court for the Western District of Pennsylvania na Nine class action complaints filed by the same law firms over captive reinsurance between 12.9.11 and 10.3.12. na na 10/3/2012 10/3/2012 www.mortgagedaily.com/LitigationMI012313.asp
Wells Fargo Bank, N.A. United States of America U.S. District Court for the Southern District of New York $192,000,000 Defendant's motion to dismiss denied. U.S. v. Wells Fargo Bank N.A. 12-cv-07527 10/9/2012 11/29/2012 www.mortgagedaily.com/LawsuitWellsFha100912.asp
First National Bank, Iowa Bankers Mortgage Corporation Henry A. Bagelmann, Jr. and Mary Jo Bagelmann Supreme Court of Iowa na Trial court's decision affirmed except that decision one of claims reversed in flood insurance case. Henry A. BAGELMANN, Jr. and Mary Jo Bagelmann, Appellants,  v.  FIRST NATIONAL BANK and Iowa Bankers Mortgage Corporation, Appellees 11-1484 na 11/16/2012 www.mortgagedaily.com/ComplianceLawsuits4q2012.asp
Landmark National Bank Ezra L Brown and Rebecca S. Brown United States District Court, D. Kansas na Defendant's motion to dismiss denied in flood insurance case. Brown v. Landmark National Bank 12-4048-JTM na 11/8/2012 www.mortgagedaily.com/ServicingLawsuits4q2012.asp
Lourie Brown, Monique Brown Quicken Loans Supreme Court of Appeals of West Virginia, Ohio County West Virginia Circuit Court $2,513,432 Trial court's decision in favor of defendants affirmed in part, reversed in part; case remanded. Quicken Loans Inc. v Brown, Brown v. Quicken Loans, Inc. et al. 11-0910 na 11/21/2012 www.mortgagedaily.com/AppraisalLawsuits4q2012.asp, www.mortgagedaily.com/LawsuitQuicken091911.asp
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