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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.


Foreclosure Lawsuits
Fourth-Quarter 2010 Mortgage Litigation Index

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back to Mortgage Litigation Index

Servicer-related litigation, foreclosure lawsuits and cases against foreclosure rescue services.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to StoryLink to Story
American Lending Review Indiana AG Indiana State Court, Clinton County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Bank of America Beals U.S. District Court for the District of New Jersey n/a A homeowner sued BoA in an attempt to stop foreclosure. Beals v. Bank of America, N.A. No. 10-CV-05427 10/19/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
Bank of America Dwayne and Melisa Davis U.S. District Court for the Southern District of Indiana n/a Class action certification sought in case alleging faulty affidavits. Davis v. Bank of America n/a 10/19/2010 www.mortgagedaily.com/MctLawsuitInFc102110.asp
Bank of America Michael D. Carlson n/a n/a Plaintiff requesting that 2008 foreclosure undone. n/a n/a n/a www.mortgagedaily.com/MctForeclosuresGses113010.asp<
Bank of America Corp., BAC Home Loans Servicing, LP, Recon Trust Co. Nevada Attorney General's office Superior Court of Nevada, Clark County n/a States are suing BoA for failing to help homeowners rewrite their loans as promised before foreclosing on them. Nevada v. Banc of America Corp. No. 10-631557 12/17/2010 www.mortgagedaily.com/MctForeclosureProbe122810.asp
www.mortgagedaily.com/LawsuitBoaNv121710.asp
Brandon Middleton, Stephanie Middleton Simmons First National Bank Court of Appeals of Arkansas n/a Motion by lender to set aside foreclosure sale denied. Simmons First Nat'l Bank v. Middleton n/a 10/29/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
Castle Point Mortgage Stephen and Susan Yowell $450,000 Plaintiffs allege that the defendants violated the Truth in Lending Act when they foreclosed on their home. Yowell v. Castle Point Mortgage n/a n/a n/a www.mortgagedaily.com/LitigationForeclosures121210.asp
Citigroup, Inc. Brian Costigan United States District Court for the Southern District of New York n/a Costigan alleges that Citigroup improperly was attempting to foreclose. Costigan v. Citigroup Inc. No. 1:2010cv08776 11/19/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
Citigroup Inc. Securities and Exchange Commission United States District Court for the Southern District of New York $75,000,000 Federal judge approves settlement. n/a n/a n/a www.mortgagedaily.com/LitigationInvestor121510.asp
Colonial Financial Solutions Indiana AG Indiana State Court, Allen County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Countrywide Home Loans Dwayne and Melisa Davis U.S. District Court for the Southern District of Indiana n/a Plaintiffs filed suit seeking class-action status based on perjured, "robo-signed" affidavits which led to the foreclosure of their home by Bank of America. Davis v. Countrywide Home Loans, Inc. No. 10-01303 10/19/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
www.mortgagedaily.com/MctLawsuitInFc102110.asp
Creston King, Amy King CitiMortgage Inc. n/a $106,421 Judge rules that Fannie Mae, current owner of REO, to go through mitigation. n/a n/a n/a www.mortgagedaily.com/MctForeclosureFannie120810.asp
Fair Lending Review Indiana AG Indiana State Court, Shelby County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
GMAC Mortgage LLC Class Action U.S. District Court-Dist. of Maine Injunction Mortgage customers sought an injunction prohibiting GMAC from continuing foreclosure sales. Archibald et al. v. GMAC Mortgage LLC 2:2010cv00458 11/4/2010 www.mortgagedaily.com/mctforeclosuresgmac112610.asp
www.mortgagedaily.com/MctForeclosureGmacme121310.asp
www.mortgagedaily.com/MctForeclosuresGmac110910.asp
GMAC Mortgage LLC Maine Attorney General Janet Mills n/a n/a Agreement reached to stop foreclosures. Archibald et al. v. GMAC Mortgage LLC 2:2010cv00458 11/4/2010 www.mortgagedaily.com/mctforeclosuresgmac112610.asp
GMAC Mortgage, LLC; Ally Financial Inc. State of Ohio; Richard Cordray Court of Common Pleas, Lucas County, Ohio n/a Defendants accused of using fraudulent affidavits and documents in judicial foreclosure proceedings. Ohio v. GMAC Mortgage, LLC CI0201006984 10/6/2010 www.mortgagedaily.com/LawsuitOhVsGmac100610.asp
www.mortgagedaily.com/LawsuitGmacOhio100610.asp
Goldbeck, McCafferty & McKeever Patrick Loughren n/a n/a Complaint filed. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
HSBC Finance Stanley Williams n/a $400,000 Lawsuit filed alleging improperly filed documents. n/a n/a n/a www.mortgagedaily.com/MctLawsuitForeclosure121310.asp
Integrated Financial Solutions Indiana AG Indiana State Court, Knox County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Judge Arthur N. Votolato Ocwen Loan Servicing LLC & PHH Mortgage Corp. U.S. Bankruptcy Court; District of Rhode Island n/a Mortgage servicers are challenging a loss-mitigation program for lenders and debtors at risk of foreclosure, instituted by the Bankruptcy Court. Mortgage Elec. Registration Sys., Inc. v. Vascik No. L-09-1129 10/30/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
Judge Arthur N. Votolato Ocwen Loan Servicing LLC & PHH Mortgage Corp. U.S. Bankruptcy Court; District of Rhode Island n/a Mortgage servicers are challenging a loss-mitigation program for lenders and debtors at risk of foreclosure, instituted by the Bankruptcy Court. In re: Alberto Sosa n/a n/a www.mortgagedaily.com/mctforeclosureri112910.asp
JP Morgan Chase Bank Flint United States District Court for the Eastern District of Michigan n/a Suit regarding a foreclosure. Flint v. JP Morgan Chase Bank No. 10-12532 11/18/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
LaSalle Bank, N.A. Washington L. Sanchez District Court of Appeal of Florida, Third District n/a LaSalle Bank is defending its attempt to foreclose on a Florida home. Sanchez v. LaSalle Bank, N.A. No. 3D09-2095 11/22/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
Lee Brent Shaw, Tracey D. Shaw, Mark P. Tallman, Better Choice Investments LLC, Better Solutions LLC State of Arizona ex rel. Terry Goddard, Attorney General Superior Court of Arizona, County of Maricopa $458,000 Lawsuit filed alleging that the defendants did not help homeowners avoid foreclosure and were liable for fraud. Judgment obtained against 2 defendants. Arizona v. Shaw No. CV2010-032698 11/24/2010 www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Manhattan Mitigation Indiana AG Indiana State Corut, Marion County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Meridian Law Center Indiana AG Indiana State Court, Lake County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Mortgage Electronic Registration Systems Inc. and Merscorp; GMAC Mortgage LLC; Residential Accredit Loans, Inc.; Residential Funding Company, LLC; Duetsche bank National Trust Company; Nationstar Mortgage; Aurora Loan Services; BAC Loan Services; CitiMortgage; US Bank; LSR Processing; DOCX; Lender Processing Services; Lerner Sampson & Rothfuss; Manley Deas Kochalski PLLC; Dinsmore & Shol, LLP; Reisenfeld & Associates, LPA; and Middleton & Reutlinger Elizabeth Foster; John Foster; Connie Wells; Royce Wells; Augusta Mason; Brian Mason; Sherill Moody; Mark Moody; Charlotte A. Woodward U.S. District Court for the Western District of Kentucky Louisville Division n/a Defendants accused of falsifying documents in foreclosure proceedings. Foster et al v. Mortgage Electronic Registration Systems, Inc. et al 3:2010cv00611 9/28/2010 www.mortgagedaily.com/MctLps100610.asp
National Foreclosure Relief, Inc., David Ealy, Chele Stone, Hugo Tapia Federal Trade Commission U.S. District Court for the Central District of California $12,000,000 Suit regarding foreclosure assistance fraud. Judgment suspended. Fed'l Trade Comm'n v. Nat'l Foreclosure Relief, Inc. No. SACV09-117 DIC (NKGx) 2/2/2009 www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
National Future Mortgage Indiana AG Indiana State Court, Elkhart n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
National Hometeam Solutions, LLC, National Financial Solutions, LLC, United Financial Solutions, LLC, Nationwide Foreclosure Services, LLC, Evalan Services, LLC, Elant, LLC, Elias H. Taylor aka Eli Taylor, Everard Taylor aka Everado Taylor, Emanuel Taylor, Edwin P. Taylor Sr. aka Ed Taylor Federal Trade Commission U.S. District Court for the Eastern District of Texas n/a The defendants were sued by the FTC for allegedly defrauding homeowners in connection with foreclosure assistance. Fed'l Trade Comm'n v. Nat'l Hometeam Solutions, LLC No. 4:08-cv-067 2/28/2008 www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
www.mortgagedaily.com/LitigationModificationFirms.122010.asp
Oceanview Investment Services Indiana AG Indiana State Court, Johnson County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Paul Bialobrzeski Deutsche Bank National Trust Company Appellate Court of Connecticut n/a State appellate court reversed a trial court's decision to throw out a borrower's defenses to the foreclosure of his house. Deutsche Bank Nat'l Trust Co. v. Bialobrzeki No. AC 29884 11/21/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
Pierce, Taylor and Budrow Indiana AG Indiana State Court, Clay County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Premier Mortgage Services of Washington Inc. Christa L. Albice, Bart A. Tecca, Karen L. Tecca Court of Appeals of Washington, Division Two $115,500 Appellate court set aside foreclosure. Christa L. Albice, a married woman, and Bart A. Tecca and Karen L. Tecca, husband and wife v. Premier Mortgage Services Of Washington, Inc. et al No. 39265-8-II 9/28/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
RETE Funding LLC, Mark H. Simmons, Cecilia Contreras United States of America n/a $1,000,000 Guilty pleas. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
U.S. Bank, N.A. Guiseppe Servedio District Court of Appeal of the State of Florida, Fourth District n/a Florida court rules that mortgage servicers cannot finalize a foreclosure without an original note. Servedio v. U.S. Bank, N.A. No. 4D10-1898 10/27/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
US Homeowners Relief Indiana AG Indiana State Court, Johnson County n/a Defendant sued over illegally promising to save homes from foreclosure or providing a 100 percent guarantee. n/a n/a n/a www.mortgagedaily.com/LitigationForeclosureFirms121010.asp
Vascik Mortgage Electronic Registration Systems, Inc. Court of Appeals of Ohio, Sixth District n/a Appeals court reversed a judgment of the Lucas County Court of C. in a foreclosure. Mortgage Elec. Registration Sys., Inc. v. Vascik No. L-09-1129 10/30/2010 www.mortgagedaily.com/LitigationForeclosures121210.asp
Wells Fargo Bank, N.A. Mayor and City Council of Baltimore U.S. District Court, District of Maryland n/a Plaintiff alleged violations of the Federal Fair Housing Act with predatory lending practices. Mayor & City Council of Baltimore v. Wells Fargo Bank N.A. n/a 10/21/2010 www.mortgagedaily.com/MctLawsuitBaltimioreWells102510.asp
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