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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.
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Legal actions on mortgage-related embezzlement and accounting fraud.
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Defendant |
Plaintiff |
Court |
Amount |
Overview |
Case Title |
Case Number |
Date Filed |
Date of Activity |
Link to Story |
| New Millennium Title Group LLC, Frank Griebenow and Debra Stark |
River City Mortgage & Financial LLC |
Court of Appeals of Minnesota |
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Dismissal reversed and remanded. Appellant alleged that respondents acted in a joint capacity with defendants to defraud or mislead appellant into sending money to defendants, rather than to respondents, thus permitting defendants to embezzle the funds and deny appellant its sought-after title insurance policy |
River City Mortgage & Financial, LLC, Appellant, v. Old Republic National Title Insurance Company, et al., Defendants, New Millennium Title Group, LLC, et al., Respondents |
A11-681 |
na |
12/12/2011 |
www.mortgagedaily.com/LitigationTitle122711.asp |
| Celina Villarreal |
na |
|
$8,000,000 |
Defendant pled guilty to stealing more than $8 million from the accounts held by five customers of her employer, Compass Bank |
na |
na |
na |
10/31/2011 |
www.mortgagedaily.com/LitigationCriminal122011.asp |
| Danielle M. Keane |
United States of America |
U.S. District Court for the Western District of Pennsylvania |
$452,038 |
Defendant was sentenced to 33 months in prison for creating unauthorized checks and covered up her crimes by adjusting the account ledger to make it look like the money was re-credited back into the pension account, leading the pensioner to believe that there was more money in the account than there actually was. |
na |
na |
na |
11/16/2011 |
www.mortgagedaily.com/LitigationCriminal122011.asp |
| Julie Phillips |
na |
na |
$100,000 |
Defendant was sentenced to 12 months in prison for embezzling $100,000 from the Citigroup Inc. subsidiary while she was a district manager in Vermont |
na |
na |
na |
10/31/2011 |
www.mortgagedaily.com/LitigationCriminal122011.asp |
| Stephanie Horne |
na |
na |
$94,000 |
Defendant has pleaded guilty to lying to the U.S. Secret Service about diverting $94,000 from customer accounts in 2004 to her family and friends |
na |
na |
na |
Nov. 2011 |
www.mortgagedaily.com/LitigationCriminal122011.asp |
| Torlando Ramont Childress |
na |
na |
$377,112 |
Defendant sentenced to 18 months in prison for embezzling from South Carolina Community Bank |
na |
na |
na |
10/18/2011 |
www.mortgagedaily.com/LitigationCriminal103111.asp |
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Corporate Mortgage News
M e r g e r s, a c q u i s i t i o n s and private and public offerings. Other corporate activity including executive appointments, bankruptcies name changes.
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Repurchase News
Coverage of repurchase demands, expense and and litigation.
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