Resource Center
Mortgages
Buying
Refinance
Selling

Resource Center

  1. Home
  2. Mortgage News
  3. Third-Quarter 2012 Mortgage Litigation Index

Third-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: December 12, 2012

Mortgage Discrimination Lawsuits

Third-Quarter 2012 Mortgage Litigation Index
Class actions and lawsuits related to lending discrimination involving minorities, neighborhoods and property types.
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
Bank of America, N.A. United States of America U.S. District Court for the District of North Carolina  na Setllement reached. na na na 9/13/2012 www.mortgagedaily.com/SettlementBoa091412.asp
Luther Burbank Savings United States of America U.S. District Court for the Central District of California $2,000,000 Settlement reached. na na 9/12/2012 9/12/2012 www.mortgagedaily.com/SettlementDiscriminationWholesaler091212.asp
Option One Mortgage Corp. na U.S. District Court of Massachusetts na Class action de-certified in light of WalMart decision. Barrett, et al. v. Option One Mortgage Corp. et al 1:08-cv-10157-RWZ na 9/18/2012 www.mortgagedaily.com/LitigationDiscrimination100812.asp
Sand Canyon fka Option One Mortgage Corp. State of Massachusetts na $1,750,000 Settlement distribution made. na na na 8/24/2012 www.mortgagedaily.com/LitigationDiscrimination100812.asp
Wells Fargo Pennsylvania Human Relations Commission na na Settlement reached. na na 7/2/1905 7/12/2012 www.mortgagedaily.com/ClosingWellsFargoWholesale071212.asp
Wells Fargo & Co. State of Illinois Circuit Court of Cook County, Illinois, County Department, Chancery Division Settlement reached. Illinois v. Wells Fargo & Co. et al. 09CH26434 7/31/2009 7/12/2012 www.mortgagedaily.com/ClosingWellsFargoWholesale071212.asp
Wells Fargo Bank, N.A. Mayor and City Council of Baltimore U.S. District Court for the District of Maryland $7,500,000 Settlement reached. Mayor and City Council of Baltimore v. Wells Fargo Bank, N.A. 08-00062-BEL na 7/12/2012 www.mortgagedaily.com/ClosingWellsFargoWholesale071212.asp
Wells Fargo Bank, N.A. Ohio Civil Rights Commission U.S. District Court for the Northern District of Ohio na Status conference held. Ohio Civil Rights Commission v. Wells Fargo Bank, N.A. 1:11-cv-00623 3/25/2011 9/5/2012 www.mortgagedaily.com/LitigationDiscrimination100812.asp
Wells Fargo Bank, N.A. United States of America U.S. District Court for the District of Columbia $175,000,000 Settlement reached. United States of America, Plaintiff, v. Wells Fargo Bank, N.A., Defendant 1:12-cv-01150 7/12/2012 7/12/2012 www.mortgagedaily.com/ClosingWellsFargoWholesale071212.asp
Provident Funding Associates LP Jody L. Moore Pennsylvania Western District Court na Rule 26(f) report filed. Jody L. Moore v. Provident Funding Associates LP 2:2012-cv-00888 6/27/2012 9/18/2012 www.mortgagedaily.com/LitigationDiscrimination100812.asp
Wells Fargo Yovany Gonzalez Palm Beach County Circuit Court na Complaint filed. na na August August www.mortgagedaily.com/MctLawsuitWells081712.asp
GFI Mortgage Bankers United States of America U.S. District Court for the Southern District of New York $3,000,000 Settlement reached. United States of America, Plaintiff, -v.- GFI Mortgage Bankers Inc., Defendant 1:12-cv-02502-KBF 8/28/2012 www.mortgagedaily.com/SettlementGfiDiscrimination082812.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

Popular Posts

Sign Up For Our Newsletter

Learn how to navigate the complicated world of mortgages, and more. Don’t worry, no spam, just tips & tricks!

Related Topics
Mortgage Refinance
Home Appraisal
VA Loans
FHA Loans
Reverse Mortgages
Buying a Home
Home Search
Closing Costs
FREE CALCULATORS TO HELP YOU SUCCEED
Tools for Your Next Big Decision.

Amortization Calculator

Affordability Calculator

Mortgage Calculator

Refinance Calculator

FHA Mortgage Calculator

VA Mortgage Calculator

Real Estate Calculator

Tags

Pre-Approval Resources!

Making well educated decions in a matter of minutes and stay up to date on the latest news Mortgage Daily has to offer. Read our latest articles to stay up to date on what’s going on…

Read All Resources about "Enter Title Here"

Resource Center

Since 1998, Mortgage Daily has helped millions of people such as yourself navigate the complicated hurdles of the mortgage industry. See our popular topics below, search our website. With over 300,000 articles, we are guaranteed to have something for you.
TOP SEARCHED TOPICS
Mortgage Process
Mortgage Types
Mortgage Rates
Mortgage Lenders
How to Refinance
Refinance Rates
Refinance Types
Find a Home
Sell Your Home
Presell Preperation

Your mortgages approval starts here.

Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here.
Get Started

Stay Up To Date with Today’s Latest Rates

ï„‘

Mortgage

Today’s rates starting at

4.63%

5/1 ARM
$200,000 LOAN

ï„‘

Home Refinance

Today’s rates starting at

4.75%

30 YEAR FIXED
$200,000 LOAN

ï„‘

Home Equity

Today’s rates starting at

3.99%

3 YEAR
$200,000 LOAN

ï„‘

HELOC

Today’s rates starting at

2.24%

30 YEAR FIXED
$200,000 LOAN