Resource Center
Mortgages
Buying
Refinance
Selling

Resource Center

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

First-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: September 24, 2012
Mortgage Employment Lawsuits
First-Quarter 2012 Mortgage Litigation Index
Employment lawsuits involving overtime, employment discrimination and employment contracts. Whistleblowers and WARN notice violation cases also.
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
AmericanHomeKey April Maner, et al U.S. District Court for the Northern District of Georgia na Putative class action filed. April Maner, et al v. AmericaHomeKey, Inc 12-cv-00562-RLV 2/17/2012 2/17/2012 www.mortgagedaily.com/LitigationEmployment031212.asp
Compass Bank, Compass Bank, Compass Bancshares, Inc., and BBVA USA Bancshares, Inc Kevin Vaughn, et al. U.S. District Court for the Southern District of Texas na Complaint filed. Kevin Vaughn, et al., v. Compass Bank, Compass Bank, Compass Bancshares, Inc., and BBVA USA Bancshares, Inc 4:12-cv-00316 2/2/2012 2/2/2012 www.mortgagedaily.com/LitigationEmployment031212.asp
Bank of America Corp., Citigroup Inc., JPMorgan Chase & Co. and Wells Fargo & Co. United States of America na $95,000,000 Settlement reached on robo-signing allegations. na na na 3/9/2012 www.mortgagedaily.com/WhistleblowersVideo031412.asp
www.mortgagedaily.com/Whistleblowers031412.asp
CitiMortgage Inc. United States of America na $158,300,000 Settlement reached na na na Feb. 2012 www.mortgagedaily.com/Whistleblowers031412.asp
www.mortgagedaily.com/MctCitiWhistleblower022612.asp
www.mortgagedaily.com/SettlementCitiHud021512.asp
Empire Equity Group Inc., 1st Metropolitan Mortgage, Robin Alcock, Joseph Dahleen, Kyle Kilpatrick, Pam Hamrick, Rick Pallo, Francis Phillips, Daniel Jacobs, Patrick McGeeney, Robert Currier, Michael Parker, William Warren, David Tyre, Terry Meland, Carly Fulmer, Ezra Beyman, Hestia Financial Gamaal Robinson, Sean Reynolds, Lawrence Silver, Lisa M. Puerini, and Sean Spies U.S. District Court for the District of Maryland na Plantiffs moved for default judgment. GAMAAL ROBINSON, SEAN REYNOLDS, LAWRENCE SILVER, LISA M. PUERINI, AND SEAN SPIES On behalf of themselves and all others similarly situated, Plaintiffs, -against- EMPIRE EQUITY GROUP, INC., 1st METROPOLITAN MORTGAGE, ROBIN ALCOCK, JOSEPH DAHLEEN, KYLE KILPATRICK, PAM HAMRICK, RICK PALLO, FRANCIS PHILLIPS, DANIEL JACOBS, PATRICK MCGEENEY, ROBERT CURRIER, MICHAEL PARKER, WILLIAM WARREN, DAVID TYRE, TERRY MELAND, CARLY FULMER, EZRA BEYMAN, HESTIA FINANCIAL, INC. Defendants 1:09-cv-01603-WDQ 6/18/2009 3/6/2012 www.mortgagedaily.com/LitigationEmployment031212.asp
Provident Funding Associates L.P. Kashif Bhatti U.S. District Court for the District of Utah na Answer filed Feb. 7, attorney approved Mar. 22. Kashif Bhatti, Plaintiff, vs. Provident Funding Associates, L.P., a Limited partnership company, Defendant 2:11-cv-01149-DB 12/12/2011 3/22/2012 www.mortgagedaily.com/LitigationEmployment082012.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