|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Bank of America Corp. |
Department of Housing and Urban Development |
na |
$161,180 |
Settlement reached. |
na |
na |
na |
6/8/2012 |
www.mortgagedaily.com/SettlementBoa060812.asp |
| Home Loan Center Inc. |
Department of Housing and Urban Development |
na |
$15,000 |
Settlement reached over maternity leave discrimination. |
na |
na |
na |
4/5/2012 |
www.mortgagedaily.com/SettlementBoa060812.asp, www.mortgagedaily.com/LitigationFairLending060412.asp, www.mortgagedaily.com/SettlementHudMaternity040512.asp |
| Magna Bank |
Department of Housing and Urban Development |
na |
$14,085 |
Settlement reached over maternity leave discrimination. |
na |
na |
na |
4/5/2012 |
www.mortgagedaily.com/SettlementBoa060812.asp, www.mortgagedaily.com/LitigationFairLending060412.asp, www.mortgagedaily.com/SettlementHudMaternity040512.asp |
| Wells Fargo & Co. |
City of Memphis, Tenn., and Shelby County, Tenn. |
U.S. District Court for the Western District of Tennessee |
$7,500,000 |
Settlement reached. |
City of Memphis v. Wells Fargo Bank N.A. |
2:09-cv-02857-dkv |
na |
5/30/2012 |
www.mortgagedaily.com/WellsSettlementMemphis053012.asp, www.mortgagedaily.com/LitigationFairLending060412.asp, www.mortgagedaily.com/MctSettlementWellsMemphis052912.asp |
| Wells Fargo & Co. |
United States of America |
na |
na |
Department of Justice investigation opened. |
na |
na |
na |
Q2 |
www.mortgagedaily.com/WellsInvestigation050812.asp |
| Provident Funding Associates LP |
Jody L. Moore |
U.S. District Court for the Western District of Pennsylvania |
na |
Complaint filed. |
Jody L. Moore v. Provident Funding Associates LP |
2:2012-cv-00888 |
6/27/2012 |
6/27/2012 |
www.mortgagedaily.com/LitigationDiscrimination100812.asp |
| GFI Mortgage Bankers |
United States of America |
U.S. District Court for the Southern District of New York |
$3,000,000 |
Complaint filed alleging violations of Fair Housing Act and Equal Credit Opportunity Act. |
United States of America, Plaintiff, -v.- GFI Mortgage Bankers Inc., Defendant |
1:12-cv-02502-KBF |
4/2/2012 |
4/2/2012 |
www.mortgagedaily.com/LawsuitGfiDiscrimination040312.asp |
| MGIC Investment Corp., Mortgage Guaranty Insurance Corp. |
Department of Housing and Urban Development |
U.S. District Court for the Western District of Pennsylvania |
$540,000 |
Settlement reached over maternity leave discrimination. |
UNITED STATES OF AMERICA v. MORTGAGE GUARANTY INSURANCE CORP. et al |
2:11-cv-00882-RCM |
7/5/2011 |
4/30/2012 |
www.mortgagedaily.com/SettlementMgic050112.asp, www.mortgagedaily.com/SettlementBoa060812.asp, www.mortgagedaily.com/LitigationFairLending060412.asp |
| Mortgage Guaranty Insurance Corp. |
Carly F. Neals |
U.S. District Court for the Western District of Pennsylvania |
$42,500 |
Potential settlement disclosed. |
NEALS v. MORTGAGE GUARANTEE INSURANCE CORPORATION |
2:10-cv-01291-DSC-RCM |
10/1/2010 |
4/30/2012 |
www.mortgagedaily.com/SettlementMgic050112.asp |
| Mount Holly Gardens Citizens in Action, Inc. |
Mount Holly, N.J. |
U.S. Supreme Court |
na |
Petition for certiorari filed. |
Mount Holly v. Mount Holly Gardens Citizens in Action, Inc. |
na |
June |
6/25/2012 |
www.mortgagedaily.com/ComplianceLawsuits2q2012.asp |
| SunTrust Mortgage Inc. |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$21,000,000 |
Settlement reached. |
United States of America, Plaintiff, v. SunTrust Mortgage Inc., Defendant |
3:12-cv-00397-REP |
|
5/31/2012 |
www.mortgagedaily.com/LitigationFairLending060412.asp, www.mortgagedaily.com/MctSettlementSuntrust060112.asp |
