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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
First Quarter 2009 Mortgage Litigation Report

main report page

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
Countrywide Home Loans Gary and Jessica Raymond Merrimack County Superior Court, New Hampshire na Couple who lost home to foreclosure allege that Countrywide claims publicly to provide loan modifications but denied them -- committing breach of good faith, fraud, negligence and misrepresentation. na na na www.mortgagedaily.com/LawsuitCountrywideModification011509.asp
National Foreclosure Relief Inc., David Ealy, Chele Stone and Hugo Tapia Federal Trade Commission U.S. District Court for the Central District of California na The FTC alleges false claims to either stop foreclosure or provide a full refund, and the court has frozen the assets of, and issued a temporary restraining order against, the foreclosure rescue firm. na na February 2009 www.mortgagedaily.com/ForeclosureRescue032509.asp
Mary Alice Yraceburu, Marianne Curtis, Foreclosure Freedom State of California Orange County Superior Court na Defendants are accused of "coldy and heartlessly" conning more than 160 victims out of thousands of dollars in a foreclosure scam. na na na www.mortgagedaily.com/ForeclosureRescue032509.asp
Rosa Conrado, Alejandrina Maldonado, Martin Jesus Flores, First Gov of San Bernardino State of California na na 3 people plead guilty and 2 were sentenced to prison in foreclosure scheme. na na na www.mortgagedaily.com/ForeclosureRescue032509.asp
David Giron and Saul Amador State of California na na Charges of theft, money laundering and conspiracy, in connection with a mortgage rescue scam. na na na www.mortgagedaily.com/ForeclosureRescue032509.asp
FMA Servicing State of Florida Orange County Superior Court, Florida na Lawsuit filed and temporary court order issued preventing FMA from charging up-front fees to modify loans. na na na www.mortgagedaily.com/ForeclosureRescue032509.asp
Lincoln Lending Services LLC State of Florida na na Company allegedly targeted Hispanics in a "foreclosure rescue fraud" scheme. na na na www.mortgagedaily.com/ForeclosureRescue032509.asp
Jack Ferm, U.S. Justice Foundation State of Nevada na na Ferm was arrested on two counts of felony theft and related charges in connection with operating a "mortgage rescue scam." na na na www.mortgagedaily.com/ForeclosureRescue032509.asp
Hope Now Financial Services of Cherry Hill State of New Jersey na $98,000 Firm accused of running fraudulent loan renegotiation scams. na n March 2009 www.mortgagedaily.com/ForeclosureRescue032509.asp
New Hope Modifications of Bellmawr State of New Jersey na $29,000 Firm accused of running fraudulent loan renegotiation scams. na n March 2009 www.mortgagedaily.com/ForeclosureRescue032509.asp
Hope Now Financial Services Federal Trade Commission U.S. District Court for the District of New Jersey na A restraining order was issued following an FTC complaint alleging the firm tried to affiliate with the HOPE NOW alliance. na na March 2009 http://www.mortgagedaily.com/Modifications032609.asp
New Hope Property LLC, also dba New Hope Modifications LLC, Brian Mammoccio, and Donna Fisher Federal Trade Commission U.S. District Court for the District of New Jersey na A restraining order was issued following an FTC complaint alleging the firm tried to affiliate with the HOPE NOW alliance. Federal Trade Commission v. New Hope Property LLC 1:09-cv-01203-JBS-JS, FTC File No. 092 3068 Mar. 17, 2009 www.mortgagedaily.com/ForeclosureRescue032509.asp
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