|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title |
Case Number
|
Date Filed |
Link to StoryLink to Story |
| Colin Connelly |
U.S. Attorney's Office for the Eastern District of Virginia |
n.a. |
$377,000 |
18-month prison sentence for bogus foreclosure rescue scheme. |
n.a. |
n.a. |
n.a. |
www.mortgagedaily.com/ForeclosureRescue040809.asp |
| Countrywide Financial Corp. |
n.a. |
U.S. District Court for the Southern District of California in San Diego |
n/a |
Motion to dismiss denied in case alleging Countrywide steered borrowers into risky subprime mortgages in order to maximize profits. Violations of Racketeer Influenced and Corrupt Organizations Act alleged. |
In re Countrywide Financial Corp Mortgage Marketing and Sales Practices |
No. 08-MD-01988 |
[UNK] |
www.mortgagedaily.com/Lawsuits061109.asp |
| J. Thomas Talbot |
Securities and Exchange Commission |
U.S. District Court Central District of California |
$230,559 |
Executive profited from inside knowledge of LendingTree acquisition. |
U.S. Securities and Exchange Commission v. J. Thomas Talbot |
CV 04-04556 |
24-Jun-2004 |
www.mortgagedaily.com/Lawsuits042009.asp |
| Mark Turkcan |
n.a. |
n.a. |
$35,000,000 |
1-year sentence for former president of First Bank Mortgage. |
n.a. |
n.a. |
n.a. |
www.mortgagedaily.com/Lawsuits061109.asp |
| Steven Gordon |
U.S. Attorney for the Southern District of Florida |
U.S. District Court for the Southern District of Florida |
$2,800,000 |
36-month sentence for altering data on loan files that earned defendant higher commissions. |
n.a. |
n.a. |
n.a. |
www.mortgagedaily.com/Lawsuits051209.asp |
