|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| First Horizon Home Loan, Corporation F/K/A McGuire Mortgage Co. |
David C. McLean |
Court of Appeals of Missouri, Western District |
na |
Denial of defendant’s motion for entry of satisfaction of judgment affirmed. |
David C. McLean, et al. v. First Horizon Home Loan, Corporation F/K/A McGuire Mortgage Co. |
WD74025 |
November 2000 |
6/26/2012 |
oldwww.mortgagedaily.com/LitigationFees091012.asp |
| Brian Lynn Blonder |
Dennis Hollidayoke |
n |
$342,000 |
Jury found that defendant violated the Maryland Consumer Protection Act and took fees he was not entitled to under other state and federal laws. |
na |
na |
na |
5/9/2012 |
oldwww.mortgagedaily.com/MctLawsuitOptionArmMd051112.asp |
| Federal Housing Finance Agency |
DeKalb County |
USDC – Northern District of Illinois |
na |
Complaint filed. |
DeKalb County v. Federal Housing Finance Agency, et al |
12-cv-50227 |
6/21/2012 |
6/21/2012 |
oldwww.mortgagedaily.com/LitigationFees091012.asp |
| MERS, MERSCORP, Inc |
Jim Fuller, Clerk of the Circuit Court, Duval County, Florid |
Circuit Court, Fourth Judicial Circuit, in and for Duval County, Florida |
na |
Case dismissed. |
Jim Fuller, Clerk of the Circuit Court, Duval County, Florida v. MERS and MERSCORP, Inc. |
2011-Ca-8974 |
10/31/2011 |
June |
oldwww.mortgagedaily.com/LitigationFees091012.asp |
| MERSCORP |
State of Ohio ex rel. David P. Joyce |
Geauga County Court of Common Pleas |
na |
Case remanded. |
State of Ohio, ex rel. David P. Joyce Prosecuting Attorney of Geauga County, Ohio v. MERSCORP, Inc., et al |
11-M-001087 |
na |
5/23/2012 |
oldwww.mortgagedaily.com/LitigationFees061712.asp |
| MERSCORP Inc., Fannie Mae, Freddie Mac |
14 Kentucky counties including Boyd, Breathitt, Carter, Christian, Clark, Floyd, Franklin, Greenup, Johnson, Letcher, Magoffin, Mason, Pike and Warren |
U.S. District Court for the Eastern District of Kentucky |
na |
Summons was returned unexecuted. |
Boyd County et al v. MERSCORP, Inc. et al |
0:12-cv-00033-HRW |
4/19/2012 |
4/26/2012 |
oldwww.mortgagedaily.com/LitigationFees061712.asp, oldwww.mortgagedaily.com/MctLawsuitMersKy042812.asp |
| Mortgage Electronic Registration System |
Duval County Clerk of Court |
U.S. District Court |
$2,400,000,000 |
Case dismissed. |
na |
na |
10/31/2011 |
6/27/2012 |
oldwww.mortgagedaily.com/MctLawsuitMers070212.asp |
| Nancy McPherson, in her role as Winnebago County Recorder |
Fannie Mae, Freddie Mac and FHFA |
U.S. District Court for the Northern District of Illinois, Western District |
na |
Complaint filed. |
Fannie Mae, Freddie Mac and FHFA v. Nancy McPherson, in her role as Winnebago County Recorder, et al. |
3:12-cv-50230 |
6/22/2012 |
6/22/2012 |
oldwww.mortgagedaily.com/LitigationFees091012.asp |
| BRIAN HAMER, in his official capacity as Director of the Illinois Department of Revenue; JOHN J. ACARDO, in his official capacity as DeKalb County Clerk and Recorder; KAREN A. STUKEL, in her official capacity as Will County Recorder; NANCY MCPHERSON, in her official capacity as Winnebago County Recorder; DAWN YOUNG, in her official capacity as Whiteside County Recorder; DEBBIE GILLETTE, in her official capacity as Kendall County Recorder; SANDY WEGMAN, in her official capacity as Kane County Recorder |
FEDERAL NATIONAL MORTGAGE ASSOCIATION (“FANNIE MAE”); THE FEDERAL HOME LOAN MORTGAGE CORPORATION (“FREDDIE MAC”); and, THE FEDERAL HOUSING FINANCE AGENCY |
U.S. District Court for the Northern District of Illinois |
na |
Complaint filed. |
THE FEDERAL NATIONAL MORTGAGE ASSOCIATION (“FANNIE MAE”); THE FEDERAL HOME LOAN MORTGAGE CORPORATION (“FREDDIE MAC”); and, THE FEDERAL HOUSING FINANCE AGENCY, in its capacity as an agency of the federal government and in its capacity as Conservator of Fannie Mae and Freddie Mac, Plaintiffs, v. BRIAN HAMER, in his official capacity as Director of the Illinois Department of Revenue; JOHN J. ACARDO, in his official capacity as DeKalb County Clerk and Recorder; KAREN A. STUKEL, in her official capacity as Will County Recorder; NANCY MCPHERSON, in her official capacity as Winnebago County Recorder; DAWN YOUNG, in her official capacity as Whiteside County Recorder; DEBBIE GILLETTE, in her official capacity as Kendall County Recorder; SANDY WEGMAN, in her official capacity as Kane County Recorder, Defendants |
3:12-cv-50230 |
6/22/2012 |
6/22/2012 |
oldwww.mortgagedaily.com/LawsuitFhfaIL062212.asp |
| Bank of America, MERS |
Dallas County |
U.S. District Court for the Northern District of Texas |
|
Judge denied request by defendant to dismiss. |
DALLAS COUNTY, TEXAS, HARRIS COUNTY, TEXAS, AND BRAZORIA COUNTY, TEXAS ON BEHALF OF THEMSELVES AND ALL OTHER SIMILARLY SITUATED COUNTIES IN TEXAS, Plaintiffs, v. MERSCORP, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; STEWART TITLE GUARANTY COMPANY; STEWART TITLE COMPANY; BANK OF AMERICA, NATIONAL ASSOCIATION; and ASPIRE FINANCIAL, INC. d/b/a TEXASLENDING.COM, Defendants |
3:11-cv-02733-O |
9/21/2011 |
5/23/2012 |
oldwww.mortgagedaily.com/LitigationFees061712.asp |
| MERSCORP Inc., Mortgage Electronic Registration Systems Inc. |
Barbour County, Ala., Probate Judge Nancy O. Robertson |
U.S. District Court for the Middle District of Alabama |
na |
Remand granted to plaintiff. Motion to dismiss filed on April 26. |
Nancy O. Robertson, in her capacity as Probate Judge of Barbour County, Alabama, on behalf of herself and all others similarly situation v. MERSCORP, Inc. |
2:11cv1111-MHT |
4/2/2012 |
May |
oldwww.mortgagedaily.com/LitigationFees061712.asp, oldwww.mortgagedaily.com/LitigationTitle052912.asp, oldwww.mortgagedaily.com/MctLawsuitMersKy042812.asp |
| Mortgage Electronic Registration, Inc. |
State of Indiana, ex rel Barrett Bates |
Marion Superior Court |
na |
Judge found that plaintiff failed to adequately plead his case under the Indiana Whistleblower and False Claims Act in win for MERS. |
State of Indiana, ex rel Barrett Bates v. Mortgage Electronic Registration, Inc. |
49D12-0911-CT-051743 |
11/12/2009 |
6/22/2012 |
oldwww.mortgagedaily.com/LitigationFees091012.asp |
| SunTrust Mortgage Inc. |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$21,000,000 |
Settlement reached. |
United States of America, Plaintiff, v. SunTrust Mortgage Inc., Defendant |
3:12-cv-00397-REP |
|
5/31/2012 |
oldwww.mortgagedaily.com/LitigationFairLending060412.asp, oldwww.mortgagedaily.com/MctSettlementSuntrust060112.asp |
| Bank of America |
Angelini |
U.S. District Court for the District of Maryland |
na |
Complaint filed. |
Angelini v. Bank of America, et al |
1:12-cv-01748 |
6/13/2012 |
6/13/2012 |
oldwww.mortgagedaily.com/LitigationFees091012.asp |
| Quicken Loans Inc. |
Freeman |
U.S. Supreme Court |
na |
Appeals court decision overturned. |
Freeman v. Quicken Loans Inc. |
10-1042 |
|
5/24/2012 |
oldwww.mortgagedaily.com/LawsuitQuickenFees052412.asp |
| Fifth Third Bank, et al |
Christopher Manners, Jamie Young, Aimee Young |
3rd U.S. Circuit Court of Appeals |
na |
Defendant accused of taking “disguised, unlawful referral fees” or “kickbacks” from mortgage insurers. |
Fifth Third Bank, et al |
na |
4/5/2012 |
4/5/2012 |
oldwww.mortgagedaily.com/MctLawsuit53MI040712.asp |
| GFI Mortgage Bankers |
United States of America |
U.S. District Court for the Southern District of New York |
$3,000,000 |
Complaint filed alleging violations of Fair Housing Act and Equal Credit Opportunity Act. |
United States of America, Plaintiff, -v.- GFI Mortgage Bankers Inc., Defendant |
1:12-cv-02502-KBF |
4/2/2012 |
4/2/2012 |
oldwww.mortgagedaily.com/LawsuitGfiDiscrimination040312.asp |
