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Mortgage Fee Lawsuits First-Quarter 2010 Mortgage Litigation Index

Mortgage Daily

Published On: June 23, 2010
Mortgage Fee Lawsuits
First-Quarter 2010 Mortgage Litigation Index
Lawsuits involving excessive fees, servicing fees and loan fees beyond state maximums.
Defendant
Plaintiff
Court
Amount
Overview
 Case Title
Case Number
 Date Filed Link to Story
New York State Department of Taxation and Finance, Robert L. Megna, in his official capacity as Commissioner of the New York State Department of Taxation and Finance, and the State of New York Hudson Valley Federal Credit Union Supreme Court of the State of New York na Plaintiff claims it is immune from New York State’s mortgage recording tax based on the Federal Credit Union Act of 1934 and the Supremacy Clause of the U.S. Constitution. Hudson Valley Credit Union v. New York Index No.: 106732/2009 May 12, 2009 oldwww.mortgagedaily.com/LawsuitCreditUnions032610.asp
Wells Fargo Home Mortgage Inc.; WFC Holdings Company; Wells Fargo Financial Services, Inc. Armando Martinez; Alinda Martinez, on behalf of themselves and a class of others similarly situated U.S. Court of Appeals for the Ninth Circuit na The Ninth Circuit ruled that Section 8(b) of RESPA did not prohibit overcharges and that plaintiffs’ claims that overcharges violated the California UCL were preempted by the National Bank Act. Martinez v. Wells Fargo Bank No. 07-17277 March 9, 2010 oldwww.mortgagedaily.com/PbRespaOvercharges031710.asp

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