|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Fannie Mae, Freddie Mac |
Bristol County |
Soolk County Court |
na |
Complaint filed. |
Bristol County v. Fannie Mae, Freddie Mac |
na |
3/29/2013 |
3/29/2013 |
oldwww.mortgagedaily.com/LitigationFees042513.asp |
| Federal National Mortgage Corp. |
Montgomery County, Maryland |
U.S. District Court, District of Maryland, Greenbelt |
na |
Motion for summary judgment filed. |
Montgomery County, Maryland v. Federal National Mortgage Corp. |
8:2013-cv-00066 |
na |
3/1/2013 |
oldwww.mortgagedaily.com/LitigationFees042513.asp |
| Freddie Mac, Fannie Mae |
Erie County |
U.S. District Court for the Western District of New York |
$2,000,000 |
Complaint filed. |
Erie County v. Freddie Mac, Fannie Mae |
2013-cv-00284 |
3/20/2013 |
3/20/2013 |
oldwww.mortgagedaily.com/LitigationFees042513.asp |
| MERSCORP Holdings Inc. |
County of Ramsey, County of Hennepin |
U.S. District Court, United States District of Minnesota |
na |
Complaint filed. |
County of Ramsey, County of Hennepin v. MERSCORP Holdings Inc. |
0:2013-cv-00074 |
2/27/2013 |
2/27/2013 |
oldwww.mortgagedaily.com/LitigationFees042513.asp |
| MERSCORP, Inc. |
Union County Illinois |
U.S. District Court for the Southern District of Illinois |
na |
Dismissed. |
Union County Illinois v. MERSCORP, Inc. |
12-cv-00665 |
na |
1/30/2013 |
oldwww.mortgagedaily.com/LitigationFees042513.asp |
| Mortgage Electronic Registration Systems, Inc.; MERSCORP, Inc.; Bank of America, N.A. ; CCO Mortgage Corporation; Chase Home Mortgage Corporation; CitiMortgage, Inc.; Corinthian Mortgage Corporation; Everhome Mortgage Company; GMAC Residential Funding Corporation; Guaranty Bank; HSBC Finance Corporation; Merrill Lynch Credit Corporation; Nationwide Advantage Mortgage Company; SunTrust Mortgage, Inc.; JP Mortgage Chase & Co.; Wells Fargo Bank, N.A.; WMC Mortgage Corp. |
Christian County Clerk, by and through its
County Clerk, Michael Kem; Washington County Clerk, by and through its County Clerk,
Glenn Black; All others similarly situated |
U.S. Court of Appeals for the Sixth Circuit |
na |
Affirmed district court dismissal. |
Christian County Clerk, et al v. Mortgage Electronic Registration, et al |
12-5237 |
na |
2/15/2013 |
oldwww.mortgagedaily.com/FeeLawsuits1q2013.asp |
| Fannie Mae, Freddie Mac |
City of Spokane |
U.S. Distict Court for the Eastern District of Washington |
$4,000,000 |
Complaing filed. |
na |
na |
Jan. 2013 |
Jan. 2013 |
oldwww.mortgagedaily.com/MctLawsuitGseFees011113.asp |
| MERS |
Kentucky AG Conway |
Commonwealth of Kentucky, Franklin Circuit Court |
na |
Complaint filed. |
Kentucky AG Conway v. MERS |
13-CI-00060 |
Jan. |
1/23/2013 |
oldwww.mortgagedaily.com/LitigationFees042513.asp |
| MERSCORP, Inc., n/k/a MERSCORP Holdings, Inc., et al |
Jackson County, Missouri, by and through W. Stephen Nixon, Jackson County Counselor |
U.S. District Court for the Western District of Missouri, Western Division |
na |
Defendants’ Motion to Dismiss is granted. |
Jackson County, Missouri, by and through W. Stephen Nixon, Jackson County Counselor, Plaintiff, vs. MERSCORP, Inc., n/k/a MERSCORP Holdings, Inc., et al., Defendants |
12-0665-CV-W-ODS |
na |
1/14/2013 |
oldwww.mortgagedaily.com/FeeLawsuits1q2013.asp |
| MERSCORP, Inc.; Mortgage Electronic Registration Systems, Inc.; JP Morgan Chase Bank, N.A.; Bank of America Corporation; Bank of America, N.A.; RBS Citizens, N.A.; RBS Securities, Inc.; Citigroup, Inc.; CitiMortgage, Inc.; CitiBank, Inc., N.A.; Deutsche Bank National Trust Company; Everbank; GMAC Mortgage, LLC; HSBC Bank USA, N.A.; Keybank National Association; Nationwide Advantage Mortgage Corporation; SunTrust Mortgage, Inc.; U.S. Bank National Association; Wells Fargo Bank, N.A.; and Defendants DOE Corporations 1 – 100, Defendants |
Union County; State of illinois ex rel; Tyler Edmonds State’s Attorney for the County of Union; and Bobby Toler Clerk of the County of Union and on behalf of the County of Union, Illinois and all Counties in Illinois |
United States District Court for the Southern District of Illinois |
na |
The action was DISMISSED as to all Defendants except GMAC Mortgage, LLC, which did not move for dismissal and Judgment pursuant to Federal Rule of Civil Procedure 54(b) shall enter accordingly. |
Union County, Illinois; People of the State of illinois ex rel; Tyler Edmonds State’s Attorney for the County of Union; and Bobby Toler Clerk of the County of Union and on behalf of the County of Union, Illinois and all Counties in Illinois, Plaintiffs v. MERSCORP, Inc.; Mortgage Electronic Registration Systems, Inc.; JP Morgan Chase Bank, N.A.; Bank of America Corporation; Bank of America, N.A.; RBS Citizens, N.A.; RBS Securities, Inc.; Citigroup, Inc.; CitiMortgage, Inc.; CitiBank, Inc., N.A.; Deutsche Bank National Trust Company; Everbank; GMAC Mortgage, LLC; HSBC Bank USA, N.A.; Keybank National Association; Nationwide Advantage Mortgage Corporation; SunTrust Mortgage, Inc.; U.S. Bank National Association; Wells Fargo Bank, N.A.; and Defendants DOE Corporations 1 – 100, Defendants |
3:12-cv-00665-GPM-SCW |
na |
1/30/2013 |
oldwww.mortgagedaily.com/FeeLawsuits1q2013.asp |
| Danny Lahave |
Bank Of America, N.A. |
Court of Appeals of California, Second District, Division One |
$377,439 |
Trial court decision in favor of plaintiff reversed on appeal. |
Bank Of America, N.A. v. Danny Lahave et al |
B237360 |
na |
3/26/2013 |
oldwww.mortgagedaily.com/LitigationFees042513.asp |
| Amerisave |
Sonoda |
U.S. District Court, California Northern District |
$3,100,000 |
Settlement approved. |
Sonoda v. Amerisave |
11-CV-1803 |
na |
2/28/2013 |
oldwww.mortgagedaily.com/LitigationFees042513.asp |
| Kenneth J. Enrico |
United States of America |
U.S. District Court for the Northern District of Georgia |
$1,200,000 |
Arrainged. |
na |
na |
2/19/2013 |
3/4/2013 |
oldwww.mortgagedaily.com/LitigationCriminal040413.asp |
| COUNTRYWIDE BANK, N.A. |
GILLIAN MILLER |
U.S. Court of Appeals, Sixth Circuit; U.S. District Court for the Western District of Kentucky |
na |
Affirmed district court’s denial of class certification. |
Gillian Miller et al., Plaintiffs-Appellants, v. Countrywide Bank, N.A. et al., Defendants-Appellees |
12-5250; 4862174, 3:08-md-1974, 708 F.3d 704 (2013) |
10/13/2011 |
1/15/2013 |
oldwww.mortgagedaily.com/DiscriminationLawsuits1q2013.asp |
