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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
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Plaintiff
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Court
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Amount
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Overview
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Case Title |
Case Number
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Date Filed |
Link to StoryLink to Story |
| Cheretica Mitchell |
n/a |
Shelby County, Tennessee |
n/a |
Mortgage loan processor sentenced to five months in jail for embezzling funds meant to be used for home appraisals |
n/a |
n/a |
1/19/2011 |
www.mortgagedaily.com/litigationcriminal022111.asp |
| Louisa K. Dubinsky |
na |
na |
$1,700,000 |
Defendant turned self in after being featured as a "most wanted" fugitive. She reportedly wrote $1 million in bad checks. |
na |
na |
na |
www.mortgagedaily.com/LitigationCriminal022111.asp |
| Sheila Kilborn-Jones |
Idaho Department of Finance, Idaho AG's Office, United States et al. |
Idaho - Fourth District |
$1,200,000 |
Defendant, a former mortgage broker associated with Vitruvian Investments and a fund manager with the Vitruvian Investment Group, pleaded guilty and was sentenced to four years in jail after admitting to using at least $220,000 of her clients' funds for her personal use. Defendant was ordered to pay $1.2 million in restitution. |
n/a |
n/a |
n/a |
www.mortgagedaily.com/litigationcriminal022111.asp |
| Susan A. Curtis, Gary J. Stocking, Jr. |
United States |
U.S. District Court for the District of Connecticut |
$6,349,000 |
Curtis pleaded guilty on Jan. 20 to collecting $5.0 million by setting up vendor companies that were fraudulently paid for services. |
United States v. Curtis, et al. |
3:10CR35(JHC) |
1/18/2011 |
www.mortgagedaily.com/litigationcriminal022111.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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