twitter linkedin
facebook google+
Search:

Mortgage News

News by Subject
Complete list of specialty news sections.

Purchase Subscription
Subscribe to MortgageDaily.com and get immediate access to all news, statistics and archives.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from MortgageDaily.com.

Mortgage News Reprints
Put entire MortgageDaily.com stories in your online or printed newsletter or publication.

Mortgage Feedget RSS code
Condensed MortgageDaily.com stories free on your Web site or for your RSS reader.

News Archives
Archive of MortgageDaily.com stories by month going back to 1999.

Press Releases
Reports and announcements from MortgageDaily.com.

Mortgage Statistics
Data and statistics for real estate finance.

Mortgage Directories
Directories of lenders, branch operators and mortgage service providers.

Mortgage Graphs
Directories of lenders, branch operators and mortgage service providers.

home subscribe advertise reprints e-mail help RSS about us LOG IN

Mortgage News

 

Mortgage News

HOT Topics

production

servicing

compliance

legal

fraud

secondary

jobs

appraisal

site map

www.loan-academy.com/
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

Third-Quarter 2012 Mortgage Litigation Index

back to main page of Q3-2012 report | back to story | 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 Date of Activity Link to Story
Lender Processing Services Inc., LPS Default Solutions, DOCX LLC  Linda A. Clark Court of Common Pleas - Cuyahoga County, Ohio na Complaint filed I potential class action. Linda A. Clark, et al. vs. Lender Processing Services Inc., et al CV-12-787639 7/23/2012 7/23/2012 www.mortgagedaily.com/LitigationForeclosuresOH090612.asp
Provest LLC State of Florida Office of the Attorney General Department of Legal Affairs na $462,400 Settlement reached. In the Matter of: Provest LLC, Respondent AG Case No. L10-3-1197 na 7/11/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
Richard C. Strawn, Robert K. Borchers, individually and as personal representative of the Estate of Marie Borchers, and Nancy Davidson Borchers, Respondents Regions Bank, Appellant Court of Appeals of South Carolina $72,788 Trial court decision in favor of defendant affirmed on 8/22/12; Rehearing denied on 9/25. REGIONS BANK, Appellant,  v.  Richard C. STRAWN, Robert K. Borchers, individually and as personal representative of the Estate of Marie Borchers, and Nancy Davidson Borchers, Respondents 5027 na 9/25/2013 www.mortgagedaily.com/ServicingLawsuits3q2012.asp
UNION BANK, N.A. ELLEN GALLAGHER Court of Appeal, Fourth Appellate District, Division One, State of California na Judgment in favor of borrower overturned on appeal. ELLEN GALLAGHER, Plaintiff and Respondent, v. UNION BANK, N.A., Defendant and Appellant Superior Court No. No. 37-2010-00087129-CU-OR-CTL, D058896, D059838 na 7/13/2012 www.mortgagedaily.com/LitigationTitle092512.asp
Capital One na na $12,000,000 Settlement reached. na na na 7/26/2012 www.mortgagedaily.com/MctCapitalOneSettlement073012.asp
Jodi B. Matt HSBC Bank USA, N.A. Supreme Judicial Court of Massachusetts, Suffolk na Judgment in favor of plaintiff appealed. HSBC BANK USA, N.A. v. MATT SJC-11101 na 9/6/2012 www.mortgagedaily.com/TitleInsuranceLawsuits3q2012.asp
Chance Edward Gordon Consumer Financial Protection Bureau U.S. District Court for the Central District of California na Temporary restraining order issued. Consumer Financial Protection Bureau, Plaintiff, v. Chance Edward Gordon, an individual, and also d/b/a Gordon & Associates, The Law Offices of Chance E. Gordon, The Law Offices of C. Edward Gordon, The C.E.G. Law Firm, National Legal Source, Resource Law Center, Resource Law Group, and Resource Legal Group; The Gordoan Law Firm, P.C., a professional corporation; Abraham Michael Pessar, an individual; Division One Investment and Loan, Inc., a corporation, and also d/b/a Division One Business Solutions, D1 Companies; Division One, Division 1, Home Savers National, D1 Marketing Solutions and Relief Council; and Processing Division, L.L.C., a limited liability company, and also d/b/a Qualification Intake Department, Division One, The Relief Network, and Relief Network; Defendants 12CV 06147-RSWL na 7/18/2012 www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
Kenneth Carl McCurd and Tanya Louisa Wilson, individually, and doing business as Lender Exchange, Defendants State of North Carolina, ex rel. Roy Cooper, Attorney General In the General Court of Justice, Superior Court Division na Complaint filed. State of North Carolina, ex rel. Roy Cooper, Attorney General, Plaintiff, v. Kenneth Carl McCurd and Tanya Louisa Wilson, individually, and doing business as Lender Exchange, Defendants 23CV013285 9/21/2012 9/21/2012 www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
The Community Mortgage Assistance Program, Koy Lyn Chiu State of North Carolina, ex rel. Roy Cooper, Attorney General In the General Court of Justice, Superior Court Division na Complaint filed. State of North Carolina, ex rel. Roy Cooper, Attorney General, Plaintiff, v. The Community Mortgage Assistance Program, and Koy Lyn Chiu, Defendants 23CV013286 9/21/2012 9/21/2012 www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
Tidewater Financial Solutions, LLC, and Elaine M. Madej, individually and in her capacity as Manager of tidewater Financial Solutions, LLC State of North Carolina, ex rel. Roy Cooper, Attorney General In the General Court of Justice, Superior Court Division na Complaint filed. State of North Carolina, ex rel. Roy Cooper, Attorney General, Plaintiff, v. Tidewater Financial Solutions, LLC, and Elaine M. Madej, individually and in her capacity as Manager of tidewater Financial Solutions, LLC, Defendants 23CV013284 9/21/2012 9/21/2012 www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
OCWEN LOAN SERVICING, LLC DIVINIA ABIGAIL BARROSO Court of Appeals of California, Second District, Division Four na Trial court order sustaining demurrer reversed. DIVINIA ABIGAIL BARROSO, Plaintiff and Appellant, v. OCWEN LOAN SERVICING, LLC et al., Defendants and Respondents B229112 na 8/21/2012 www.mortgagedaily.com/LitigationForeclosuresCa091712.asp
WELLS FARGO BANK, N.A., as trustee for the MLMI Trust Series 2005-FM1, Appellee ANASTASIOS ZERVAS and DINA ZERVAS, Appellants District Court of Appeal of Florida, Second District na Foreclosure judgment reversed on appeal. ANASTASIOS ZERVAS and DINA ZERVAS, Appellants, v. WELLS FARGO BANK, N.A., as trustee for the MLMI Trust Series 2005-FM1, Appellee 2D11-750 na 7/18/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
Wells Fargo Bank, N.A.; Mortgage Electronic Registration Systems, Inc.; MERSCORP, Inc.; HSBC Bank USA, N.A.; HSBC Mortgage Services, Inc.; and Federal National Mortgage Association Pamela Blaylock f/k/a Pamela Urman, and Ervin Blaylock; Jeffrey A. Anderson and Patricia Anderson; John B. Nelson and Jody Nelson; Douglas Eugene Halver; Mary Kay L. Ervin-Talbot; Kang Xiong U.S. District Court for the District of Minnesota  $75,000 Attorney severely sanctioned. Pamela Blaylock f/k/a Pamela Urman, and Ervin Blaylock; Jeffrey A. Anderson and Patricia Anderson; John B. Nelson and Jody Nelson; Douglas Eugene Halver; Mary Kay L. Ervin-Talbot; Kang Xiong, Plaintiffs, v. Wells Fargo Bank, N.A.; Mortgage Electronic Registration Systems, Inc.; MERSCORP, Inc.; HSBC Bank USA, N.A.; HSBC Mortgage Services, Inc.; and Federal National Mortgage Association, Defendants 12-693 ADM/LIB na 7/12/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
Aida Hayes, Howard Hayes Deutsche Bank Florida Circuit Court in Pinellas County na Foreclosure action dismissed. In re. Aida and Howard Hayes 522008CA013676XXCICI na Q3 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
Ally, Bank of America, Citigroup, JPMorgan Chase, Wells Fargo Multiple state attorneys general. U.S. District Court for the District of Columbia $25,000,000,000 Office of Mortgage Settlement Oversight releases progress report. na na na 8/29/2012 www.mortgagedaily.com/MctServicerSettlement040712.asp
American Home Mortgage Servicing Inc., a Delaware Corporation, Defendant-Appellee Angela Birster, Paul Birster, Plaintiffs-Appellants United States Court of Appeals, Eleventh Circuit na District court judgment in favor of lender regarding alleged violations of FDCPA reversed on appeal. ANGELA BIRSTER, PAUL BIRSTER, Plaintiffs-Appellants,  v.  AMERICAN HOME MORTGAGE SERVICING, INC., a Delaware Corporation, Defendant-Appellee. 11-13574 na 7/18/2012 www.mortgagedaily.com/ServicingLawsuits3q2012.asp
Bank of America, N.A.; BAC Home Loans
Servicing, LP; Mortgage Electronic
Registration Services, Inc.; MERSCORP, Inc.;
The Bank of New York Mellon; The Bank
of New York Mellon Trust Company, National
Association; Federal National Mortgage
Association; and Federal Home Loan Mortgage
Corporation
Waseem Mustafa; Lorin Mustafa; Civil No. 12-590 (DWF/TNL)
Radjindre K. Bhoelai; Roger R. Cottrell;
Jennifer A. Cottrell; Shafiqua Janetkhan;
Hayat Janetkhan; Blia Tou Lee; May Lee;
Trang Le; Minh Quang Tran; Charles J. Cordes;
W. Scott Long, III; Susan M. Long;
Chia Pao Xiong; Ying Xiong; Brad Everett;
Lily Everett; Stacey R. Becklund, individually
and as personal representative of the estate of
Robert C. Anderson; Chad W. Everett; Peter J.
Schumacher; Tim Gallagher; and
Shannon E. Gallagher
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
na Court granted Defendants’ respective motions to dismiss. Waseem Mustafa; Lorin Mustafa; Radjindre K. Bhoelai; Roger R. Cottrell; Jennifer A. Cottrell; Shafiqua Janetkhan; Hayat Janetkhan; Blia Tou Lee; May Lee; Trang Le; Minh Quang Tran; Charles J. Cordes; W. Scott Long, III; Susan M. Long; Chia Pao Xiong; Ying Xiong; Brad Everett; Lily Everett; Stacey R. Becklund, individually and as personal representative of the estate of Robert C. Anderson; Chad W. Everett; Peter J. Schumacher; Tim Gallagher; and Shannon E. Gallagher, Plaintiffs, v.  Bank of America, N.A.; BAC Home Loans Servicing, LP; Mortgage Electronic Registration Services, Inc.; MERSCORP, Inc.; The Bank of New York Mellon; The Bank of New York Mellon Trust Company, National Association; Federal National Mortgage Association; and Federal Home Loan Mortgage
Corporation, Defendants.
0:12-cv-00590-DWF-TNL na 8/20/2012 www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp
BANK OF AMERICA, NA, JAMES P. HOLTON U.S. District Court, E.D. Michigan, Southern Division; Genesee County Circuit Court, Mich. $98,000 Defendant's motion to dismiss denied. JAMES P. HOLTON, Plaintiff, v. BANK OF AMERICA, NA, Defendant 11-14198 na 8/22/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
Birdia L. Edmon, et al., Appellee Bank of America N.A., Appellant Court of Appeals of Ohio, Sixth District, Erie County $103,748 Decision against appellant reversed on appeal. Bank of America N.A., Appellant, v. Birdia L. Edmon, et al., Appellee C.A. No. E-11-054 Sep. 2009 7/27/2012 www.mortgagedaily.com/LitigationForeclosuresOH090612.asp
DENISE BREWER DEUTSCHE BANK NATIONAL TRUST COMPANY Appellate Court of Illinois, First District, Third Division na Defendant's denied motion to quash service was reversed on appeal. DEUTSCHE BANK NATIONAL TRUST COMPANY, Plaintiff-Appellee, v. DENISE BREWER, Defendant-Appellant 1-11-1213 na 7/18/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee for the Certificate Holders of Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5, Appellee HARVEY M. GOOD and SYLVIA MONICA CORNEJO, Appellants District Court of Appeal of Florida, Fourth District na Summary judgment for Deutsche reversed on appeal. HARVEY M. GOOD and SYLVIA MONICA CORNEJO, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee for the Certificate Holders of Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5, Appellee 4D11-1167 na 7/25/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
EMC Mortgage Corporation, Appellee Elizabeth Spencer, Appellant District Court of Appeal of Florida, Third District $75,600 Foreclosure reversed on appeal. Elizabeth Spencer, Appellant, v. EMC Mortgage Corporation, Appellee 3D11-136 na 8/29/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
ERNEST J. COTTON CITIMORTGAGE, INC., Assignee of Mortgage Electric Registration Systems, Inc., as Nominee for Irwin Mortgage Corporatio Appellate Court of Illinois, First District, Second Division $183,207 Appeals court overturns decision denying motion to vacate the judgment of foreclosure and judicial sale and to quash service by publication. CITIMORTGAGE, INC., Assignee of Mortgage Electric Registration Systems, Inc., as Nominee for Irwin Mortgage Corporation, Plaintiff-Appellee, v. ERNEST J. COTTON, Defendant-Appellant, (Marquette Bank, Under Mortgage Recorded as Document Number 0527147167; Solar Service, Inc., Under Mechanics Lien Recorded as Document Number 0620650042, and Under Memorandum of Judgment Recorded as Document Number 0732503162, Mildred Barnett and Berton N. Ring, P.C., Under Memorandum of Judgment Recorded as Document Number 0627622047, Lester L. Barclay, Under Memorandum of Judgment Recorded as Document Number 0834345071, Nonrecord Claimants, Unknown Tenants and Unknown Owners, Defendants) 196512 na 8/28/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
GMAC MORTGAGE, LLC, Appellee JORGE A. CERRON, Appellant District Court of Appeal of Florida, Second District na Final summary judgment of foreclosure reversed. JORGE A. CERRON, Appellant, v. GMAC MORTGAGE, LLC, Appellee 2D11-3425 na 7/18/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
James J. Shorter, Doretta M. Shorter Equity Bank Court of Appeals of Minnesota na Foreclosure summary judgment overturned. James J. Shorter, Appellant, Doretta M. Shorter, Appellant, v. Equity Bank, Respondent, James I. Vermilya, et al., Respondents. A11-2056 na 9/10/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
Jeffrey C. Berman Fifth Third Mortgage Co. Franklin County Court of Common Pleas; Court of Appeals of Ohio, Tenth District, Franklin County na Foreclosure judgment reversed. Fifth Third Mtge. Co. v. Berman 2012 Ohio 4411, No. 11AP-637 na 9/27/2012 www.mortgagedaily.com/LitigationForeclosuresOh010413.asp
MARIE NIXON, MICHAEL NIXON CROSS MEDIA MARKETING CORPORATION, INC., JAVIER PARRAGUIRE; JOHN DOE and JANE DOE as tenants in possession of the subject property, and 3L REAL ESTATE, LLC, Appellees HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for DEUTSCHE ALT-A SECURITIES, INC., MORTGAGE LOAN TRUST, MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006-AR3, Appellant District Court of Appeal of Florida, Fourth District na Court order denying a motion to vacate a foreclosure sale was reversed on appeal. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for DEUTSCHE ALT-A SECURITIES, INC., MORTGAGE LOAN TRUST, MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006-AR3, Appellant, v. MARIE NIXON, MICHAEL NIXON CROSS MEDIA MARKETING CORPORATION, INC., JAVIER PARRAGUIRE; JOHN DOE and JANE DOE as tenants in possession of the subject property, and 3L REAL ESTATE, LLC, Appellees 4D11-3038 na 8/22/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
MELISSA LIMATO BANK OF AMERICA, N.A. Superior Court of New Jersey, Appellate Division na Dismissal of foreclosure action affirmed. BANK OF AMERICA, N.A., Plaintiff-Appellant, v. MELISSA LIMATO, Defendant-Respondent A-4880-10T3 na 7/2/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
MERS State of Delaware na na Settlement reached. na na 2011 Q3 www.mortgagedaily.com/LitigationForeclosures091712.asp
OAKLAND DEPOSIT BANK ROSHEAY RAGLAND, THERESA RAGLAND Court of Appeals of Tennessee at Jackson na Voluntary dismissal by plaintiff denied due to outstanding ruling on post-trial motion regarding legal possession of the property ROSHEAY RAGLAND and wife, THERESA RAGLAND, v. OAKLAND DEPOSIT BANK W2011-02303-COA-R3-CV na 7/12/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
Ocwen Loan Servicing LLC Jeffrey Kuns na na Proposed class action filed alleging deficiency balance collection violates California Consumer Credit Reporting Agencies Act. na na 7/17/2012 7/17/2012 www.mortgagedaily.com/ServicingLawsuits3q2012.asp
Oneonta, L.P., Formerly Known as Pittsford Capital Movile Home Parks L.P., Defendant Bank of America, N.A., as Successor by Merger to LaSalle National Bank as Trustee for the Certificate Holders of the Bear Sterns Commercial Mortgage Securities, Inc., Commercial Mortgage Pass-Through Certificates, Series 1999-C1, Acting by and through Helios AMC, LLC, in it Capacity as Special Servicer, Appellant Appellate Division of the Supreme Court of New York, Third Department $40,000 Appeals court affirmed lower court's decision to withold real estate commissions from excess proceeds of foreclosure sale. BANK OF AMERICA, N.A., as Successor by Merger to LASALLE NATIONAL BANK, as Trustee for the Certificate Holders of the BEAR STERNS COMMERCIAL MORTGAGE SECURITIES, INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 1999-C1, Acting by and through Helios AMC, LLC, in it Capacity as Special Servicer, Appellant,  v.  ONEONTA, L.P., Formerly Known as PITTSFORD CAPITAL MOBILE HOME PARKS, L.P., Defendant. 514134, 97 A.D.3d 1023 (2012) 949 N.Y.S.2d 794 2012 NY Slip Op 5695 na 7/19/2012 www.mortgagedaily.com/ServicingLawsuits3q2012.asp
Prater PHH Mortgage Corp. Supreme Court of Ohio, Clermont County Court of Appeals na Appeals court decision reversed by supreme court in favor of plaintiff. PHH Mtge. Corp. v. Prater 2012 Ohio 3931. No. 2011-1526 na 9/6/2012 www.mortgagedaily.com/LitigationForeclosuresOh010413.asp
ReconTrust Company, N.A. State of Washington U.S. District Court for the Western District of Washington $1,100,000 Consent order filed. State of Washington, Plaintiff, v. ReconTrust Company, N.A., Defendant 2:11-cv-01460-JLR 8/4/2011 www.mortgagedaily.com/MctSettlementRecontrust081712.asp
Richard C. Slavin and Melissa A. Slavin, Defendants-Appellants Federal National Mortgage Association, Plaintiff-Appellee Court of Appeals of Ohio, Tenth District, Franklin County na Default judgment in favor of appellee reverse on appeal. Federal National Mortgage Association, Plaintiff-Appellee, v. Richard C. Slavin and Melissa A. Slavin, Defendants-Appellants 11AP-1033 na 8/9/2012 www.mortgagedaily.com/LitigationForeclosuresOH090612.asp
Shupe CitiMortgage Inc. Court of Appeals of Ohio, Sixth District, Erie County na Decision against plaintiff affirmed on appeal. CitiMortgage, Inc. v. Shupe 2012 Ohio 4485, C.A. No. E-11-075 na 9/28/2012 www.mortgagedaily.com/LitigationForeclosuresOh010413.asp
U.S. BANK NATIONAL ASSOCIATION ANDREA SKOV Court of Appeals of California, Sixth District $1,500,000 Dismissal of case reversed on appeal. ANDREA SKOV, Plaintiff and Appellant, v. U.S. BANK NATIONAL ASSOCIATION, Defendant and Respondent G045580, H036483 (Santa Clara County Super. Ct. No. CV153635) na 9/11/2012 www.mortgagedaily.com/LitigationForeclosuresCa091712.asp, www.mortgagedaily.com/LitigationTitleMers092512.asp
US Bank City of Los Angeles na na Complaint filed. na na 7/16/2012 7/16/2012 www.mortgagedaily.com/MctLawsuitUsBank071712.asp
WACHOVIA MORTGAGE CORPORATION, and UNDERWOOD & UNDERWOOD, LLC, Appellees POUPY P. JOSECITE AND DARLINE JOSECITE, Appellant District Court of Appeal of Florida, Fifth District na Foreclosure reversed on appeal. POUPY P. JOSECITE AND DARLINE JOSECITE, Appellant, v. WACHOVIA MORTGAGE CORPORATION, and UNDERWOOD & UNDERWOOD, LLC, Appellees 5D11-3313 na 8/31/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
WELLS FARGO BANK, N.A., AKA WACHOVIA MORTGAGE, F.S.B., Defendant WILLIAM HARE & TIFFANY HARE U.S. District Court, M.D. Florida, Ft. Myers Division na Plaintiff's emergency motion for a temporary restraining order and preliminary injunction granted. WILLIAM HARE & TIFFANY HARE, Plaintiffs, v. WELLS FARGO BANK, N.A., AKA WACHOVIA MORTGAGE, F.S.B., Defendant 2:12-cv-435-FtM-UA-SPC na 8/9/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
WELLS FARGO BANK, N.A., ET AL., Appellees CHARLES SCHOFIELD AND JULIA D. SCHOFIELD, Appellants District Court of Appeal of Florida, Fifth District na Denied motion to quash service of process reversed on appeal. CHARLES SCHOFIELD AND JULIA D. SCHOFIELD, Appellants, v. WELLS FARGO BANK, N.A., ET AL., Appellees 5D11-1935 na 8/31/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
WELLS FARGO BANK, NA, Appellee HARVEY S. LEE, Appellant District Court of Appeal of Florida, First District na Foreclosure judgment reversed on appeal. HARVEY S. LEE, Appellant, v. WELLS FARGO BANK, NA, Appellee 1D11-6305 na 7/31/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
ACE SECURITIES CORP. HOME EQUITY LOAN TRUST SERIES 2007-HE4; OCWEN LOAN SERVICING; HSBC BANK USA, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendants-Appellees, and DB STRUCTURE LARI KEI TADEHARA; JULIA KAY TADEHARA U.S. Court of Appeals for the Tenth Circuit | U.S. District Court for the District of Utah na Plaintiffs wrongful foreclosure complaint dismissed.  LARI KEI TADEHARA; JULIA KAY TADEHARA, Plaintiffs-Appellants, v. ACE SECURITIES CORP. HOME EQUITY LOAN TRUST SERIES 2007-HE4; OCWEN LOAN SERVICING; HSBC BANK USA, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendants-Appellees, and DB STRUCTURE 11-4176 | D.C. No. 2:11-CV-00436-DS na 7/5/2013 www.mortgagedaily.com/LitigationTitleMers092512.asp
ALBERT and ADRIENNE DELUCA; and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Purchaser of the Loans and Other Assets of Washington Mutual Bank, formerly known as Washington Mutual Bank, F.A. REGIONS BANK, Successor by Merger with AmSouth Bank District Court of Appeal of Florida, Second District na Judgment in favor of Deutsche reversed on appeal. REGIONS BANK, Successor by Merger with AmSouth Bank, Appellant, v. ALBERT and ADRIENNE DELUCA; and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Purchaser of the Loans and Other Assets of Washington Mutual Bank, formerly known as Washington Mutual Bank, F.A., Appellees 2D11-3828 na 8/22/2012 www.mortgagedaily.com/LitigationTitle092512.asp
BAC HOME LOANS SERVICING, LP, Appellee MARCOS ACEVEDO, Appellant District Court of Appeal of Florida, Fourth District na Final judgment in favor of plaintiff vacated. MARCOS ACEVEDO, Appellant, v. BAC HOME LOANS SERVICING, LP, Appellee 4D12-188 na 9/27/2012 www.mortgagedaily.com/LitigationForeclosuresFl010813.asp
Bank of America na na na Complaint recently filed. na na August August www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp
Bank of America, N.A.; BAC Home Loans Servicing, L.P.; Peterson, Fram & Bergman, P.A William B. Butler; Mary S. Butler, individually and as representatives for all others similarly situated U.S. Court of Appeals For the Eighth Circuits na Judgment for defendant upheld on appeal. William B. Butler; Mary S. Butler, individually and as representatives for all others similarly situated as Plaintiffs - Appellants v. Bank of America, N.A.; BAC Home Loans Servicing, L.P.; Peterson, Fram & Bergman, P.A. Defendants - Appellees. 275334 na 8/27/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp
Bank of America, NA; Bank of New York Mellon Corporation; Mortgage Electronic Registration Systems Incorporated, appellees Mariusz Buchna; Julita Buchna, appellants U.S. Court of Appeals for the Ninth Circuit na Dismissal of a plaintiffs' appeal of dismissed complaint. Mariusz Buchna; Julita Buchna, Plaintiffs-Appellants, v. Bank of America, NA; Bank of New York Mellon Corporation; Mortgage Electronic Registration Systems Incorporated, Defendants-Appellees. 10-17651 na 7/11/2013 www.mortgagedaily.com/LitigationTitleMers092512.asp
Bank of New York et al. Vivian McCarter U.S. District Court for the District of Columbia na "Incoherent" complaint dismissed. Vivian McCarter Plaintiff, v. Bank of New York et al. Defendants 1:11-cv-02078-RJL na 7/9/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
Bank of New York Mellon, Respondent David Edelstein, Appellant SUPREME COURT OF THE STATE OF NEVADA na Favorable MERS ruling upheld on appeal. Edelstein v. Bank of New York Mellon 57430 na 9/27/2012 www.mortgagedaily.com/LitigationTitleMers123012.asp
Carlton Ditto  Mortgage Electronic Registration System. Chancery Court for Hamilton County, Tennessee na Plaintiff's motion for judgment on pleadings denied. Defendant's motions for judgment on pleadings and for declaratory judgment granted. MERS v. Ditto  Docket No. 12-0058, Docket No. 11208, Item 129323 na 9/26/2012 www.mortgagedaily.com/LitigationTitleMers123012.asp
DENNIS A. ALABURDA, AMY L. WARNER INDEPENDENT MORTGAGE COMPANY Court of Appeals of Arizona, Division One, Department D $321,750 Dismissal of case affirmed on appeal. INDEPENDENT MORTGAGE COMPANY, Plaintiff/Appellant, v. DENNIS A. ALABURDA and AMY L. WARNER, husband and wife, Defendants/Appellees 1 CA-CV 11-0301 na 7/17/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
Deutsche Bank National Trust Co. Barbara-Ann Delizo-Lima, Lionel Lima Jr. na na Complaint recently filed. na na August August www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp
Edward Cherry, Lawrence Diodata, Paul Gellenbeck, Shane Frankovic, Anthony C. Pintsopoulos, The Fidelity Land Trust Company, LLC, The Sunshine State Land Trust Company, LLC, Florida Land Trust Services, LLC, Growth Capital Funding, LLC, Zion Partners Irrevocable Trust, LLC, Zion Partners Irrev Trust, LLC, August Belmont and Company, LLC, Esquire Litigation Support, LLC, EsqLitigationSupport.com, LLC, Click Media Consulting, LLC, doing business as Florida Home Rescue Mission, and American Federal Trust, LLC Office of the Attorney General, Department of Legal Affairs, State of Florida Circuit Court of the Seventeenth Judicial Circuit, In and For Broward County, Florida na Complaint filed, temporary injunction obtained. Office of the Attorney General, Department of Legal Affairs, State of Florida, Plaintiff, vs. Edward Cherry, Lawrence Diodata, Paul Gellenbeck, Shane Frankovic, Anthony C. Pintsopoulos, The Fidelity Land Trust Company, LLC, The Sunshine State Land Trust Company, LLC, Florida Land Trust Services, LLC, Growth Capital Funding, LLC, Zion Partners Irrevocable Trust, LLC, Zion Partners Irrev Trust, LLC, August Belmont and Company, LLC, Esquire Litigation Support, LLC, EsqLitigationSupport.com, LLC, Click Media Consulting, LLC, doing business as Florida Home Rescue Mission, and American Federal Trust, LLC, Defendants 12-26987 9/25/2012 9/25/2012 www.mortgagedaily.com/FidelityLandTrust122812.asp, www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
FAMILY LENDING SERVICES, INC. MARLON TAASAN First Appellate District, Division Two na Affirmed March 2011 lower court finding that borrowers "executed a deed of trust conferring on MERS or any successor in interest the right to exercise the power of sale as the named nominee beneficiary." MARLON TAASAN et al., Plaintiffs and Appellants, v. FAMILY LENDING SERVICES, INC. et al., Defendants and Respondents A132339 (Solano County Super. Ct. No. FCS 035585) na 7/10/2013 www.mortgagedaily.com/LitigationTitleMers092512.asp
GMAC MORTGAGE, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., EXECUTIVE TRUSTEE SERVICES, INC.,  REBECCA NIDAY, fka Rebecca Lewis Court of Appeals of Oregon na Appeals court rules in favor of borrower. REBECCA NIDAY, fka Rebecca Lewis, Plaintiff-Appellant, v. GMAC MORTGAGE, LLC, a foreign limited liability company; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a Delaware corporation; and EXECUTIVE TRUSTEE SERVICES, INC., a California corporation, Defendants-Respondents. A147430 na 7/18/2012 www.mortgagedaily.com/MctLawsuitMersOr071912.asp
HSBC BANK, U.S.A., National Association as Trustee for the holders of DEUTSCHE, ALT-B Securities Mortgage Loan Trust, Series 2006-AB4 Mortgage Pass-Through Certificates, Appellee ISABEL MARGARITA GASCUE, Appellant District Court of Appeal of Florida, Fourth District na Foreclosure vacated on appeal. ISABEL MARGARITA GASCUE, Appellant, v. HSBC BANK, U.S.A., National Association as Trustee for the holders of DEUTSCHE, ALT-B Securities Mortgage Loan Trust, Series 2006-AB4 Mortgage Pass-Through Certificates, Appellee 4D10-1379 na 8/29/2012 www.mortgagedaily.com/LitigationForeclosuresFl090512.asp
HSBC MORTGAGE SERVICES, INC et al Francis NAPOLI, Tanya Napoli U.S. District Court for the District of New Jersey na Judge rules NJ law required plaintiffs to have brought claims within foreclosure case itself. NAPOLI et al v. HSBC MORTGAGE SERVICES, INC et al 1:12-cv-00222 na 8/24/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp
JEAN LISVONSCE A/K/A LISVONCE JEAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS NOMINEE FOR CREDIT SUISSE FINANCIAL CORPORATION, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, UNITED STATES OF AMERICA, NEW YORK CITY PARKING VIOLATIONS BUREAU CREDIT SUISSE FINANCIAL CORPORATION Supreme Court, Kings County, N.Y. na Plaintiff's motion confirming referee's report denied. CREDIT SUISSE FINANCIAL CORPORATION, Plaintiff, v. JEAN LISVONSCE A/K/A LISVONCE JEAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS NOMINEE FOR CREDIT SUISSE FINANCIAL CORPORATION, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, UNITED STATES OF AMERICA, NEW YORK CITY PARKING VIOLATIONS BUREAU, Defendants 25368/07 na 8/14/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
Johnnie A. Turner, et al., Appellee U.S. Bank, N.A., Appellant Court of Appeals of Ohio, Sixth District, Erie County $68,660 Dismissed foreclosure reversed on appeal. U.S. Bank, N.A., Appellant, v. Johnnie A. Turner, et al., Appellee E-11-059 na 6/27/2012 www.mortgagedaily.com/LitigationForeclosuresOH090612.asp
KHYBER HOLDINGS, L.L.C. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR ENCORE CREDIT CORP. D/B/A ECC CREDIT CORPORATION OF TEXAS Court of Appeals of Texas, First District, Houston na Appellate court decision in favor of MERS. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR ENCORE CREDIT CORP. D/B/A ECC CREDIT CORPORATION OF TEXAS, Appellant, v. KHYBER HOLDINGS, L.L.C., Appellee 01-11-00045-CV na 8/9/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp
KRISTIN A. NAGEL NATIONAL CITY BANK District Court of Appeal of Florida, Fourth District na Foreclosure judgment reversed on appeal. NATIONAL CITY BANK, Appellant, v. KRISTIN A. NAGEL, et al., Appellee 4D11-3172 na 8/22/2012 www.mortgagedaily.com/LitigationTitle092512.asp
Metropolitan Mortgage Group Inc.; IndyMac Bank, FSB; Mortgage Electornics Registration Systems; Regional Trustee Service; Fidelity National Title; and Doe Defendants 1 through 20, inclusive Kristin Bain Supreme Court of the State of Washington na Court rules that MERS can't start foreclosure itself because it doesn't hold the note the homeowner signed with the lender. Kristin Bain, Plaintiff, v. Metropolitan Mortgage Group Inc.; IndyMac Bank, FSB; Mortgage Electornics Registration Systems; Regional Trustee Service; Fidelity National Title; and Doe Defendants 1 through 20, inclusive, Defendants. | Kevin Selkowitz, in in No. 86206-1 consolidated with No. 86207-9 na 8/16/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp, www.mortgagedaily.com/MctLawsuitMersWa081712.asp
Michael Mayfield, Bonnie Mayfield Branch Banking and Trust Co. District Court of Appeal of Florida na Decision against plaintiff affirmed on appeal. na na na Q3 www.mortgagedaily.com/LitigationTitle092512.asp
MONROE COUNTY TAX CLAIM BUREAU, AND ALL STATE ASSET MANAGEMENT, LLC FEDERAL HOME LOAN MORTGAGE CORPORATION U.S. District Court for the Middle District of Pennsylvania na Ruling in favor of plaintiff. FEDERAL HOME LOAN MORTGAGE CORPORATION, Plaintiff v. MONROE COUNTY TAX CLAIM BUREAU, AND ALL STATE ASSET MANAGEMENT, LLC, Defendants 1:11-cv-01678-JEJ na 7/30/2012 www.mortgagedaily.com/LitigationTitle092512.asp
Mortgage Electronic Registration System, Inc. et al., Defendants-Appellees. State of Nevada, ex rel. Barrett R. Bates et al U.S. Court of Appeals for the Ninth Circuit na Dismissal of suit filed under the Nevada False Claims Act. State of Nevada, ex rel. Barrett R. Bates et al., Plaintiff-Appellant, v. Mortgage Electronic Registration System, Inc. et al., Defendants-Appellees. D.C. No. 3:10-CV-00407-VPC na 9/17/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp
Mortgage Electronic Registration System, Inc.; BANK OF AMERICA, NA; BANK OF AMERICA, NA, FKA Countrywide Home Loans, Inc.; CITIMORTGAGE, INC.; GMAC MORTGAGE LLC; JPMORGAN CHASE BANK; WELLS FARGO BANK, NA, BARRETT BATES, STATE OF CALIFORNIA ex rel. Barrett R. Bates, qui tam plaintiff, on behalf of real parties in interest, Alameda County, et al. U.S. Court of Appeals for the Ninth Circuit na Lower court ruling affirmed. BARRETT BATES, STATE OF CALIFORNIA ex rel. Barrett R. Bates, qui tam plaintiff, on behalf of real parties in interest, Alameda County, et al., Plaintiff-Appellant, v. Mortgage Electronic Registration System, Inc.; BANK OF AMERICA, NA; BANK OF AMERICA, NA, No. 11-15894 v. D.C. No. 2:10-cv-01429-GEB-CMK na 9/17/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp
MORTGAGE ELECTRONICS REGISTRATION SYSTEMS, LITTON LOAN SERVICING, NEW CENTURY MORTGAGE CORP, QUALITY LOAN SERVICE CORPORATION OF WASHINGTON, FIRST AMERICAN TITLE INSURANCE CO.. KEVIN SELKOWITZ Supreme Court of Washington, En Banc na Court rules that MERS can't start foreclosure itself because it doesn't hold the note the homeowner signed with the lender. KEVIN SELKOWITZ, an individual, Plaintiff, v. LITTON LOAN SERVICING, LP, a Delaware limited partnership; NEW CENTURY MORTGAGE CORPORATION, a California corporation; QUALITY LOAN SERVICE CORPORATION OF WASHINGTON, a Washington corporation; FIRST AMERICAN TITLE INSURANCE COMPANY, a Washington corporation; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a Delaware corporation; and DOE Defendants 1 through 20, Defendants 86207-9 na 8/16/2012 www.mortgagedaily.com/LitigationTitleMers123012.asp, www.mortgagedaily.com/MctLawsuitMersWa081712.asp
Nadel Thomas Maryland Court of Appeals na Ruling that held that borrowers barred from raising purported irregularities in lender’s ownership of the mortgage debt by way of post-sale exceptions. Thomas v. Nadel na na Q3 www.mortgagedaily.com/LitigationForeclosures091712.asp
Provident Funding Associates LLP Izell Reese, Raven Reese Court of Appeals of the State of Georgia, Superior Court Clerk of Cobb County na Appeals held that the name of the actual owner of a mortgage must be present in foreclosure filings and notices sent to delinquent borrowers. IZELL REESE V. PROVIDENT FUNDING ASSOCIATES, LLP A12A0619, 0917378 8/16/2011 7/12/2012 www.mortgagedaily.com/MctLawsuitForeclosureGa071412.asp
ReconTrust Company, N. A. Bart G. Brandrup Supreme Court State of Oregon na Court accepted certified questions. Bart G. Brandrup v. ReconTrust Company, N. A. S060281 na 7/19/2013 www.mortgagedaily.com/LitigationTitleMers092512.asp
Reyes and Rosa Lopez Federal National Mortgage Association District Court of the Fourth Judicial District of the State of Idaho na Ruling in favor of MERS and Fannie while third-party complaint dismissed. Federal National Mortgage Association, Plaintiff, vs. Reyes and Rosa Lopez, Defendants. | Reyes and Rosa Lopez, Third-Party Plaintiffs, vs. Federal National Mortgage Association, Trinity Home Mortgage Inc., Flagstar Bank FSB, Guaranty Title Inc., Mortgage CV-2010-1404 na 9/7/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp
Routh Crabtree Olsen, Routh Crabtree Olsen-Hawaii LLLC, Foreclosure Expeditors/Initiators LLC, Stephen Routh John Perkin na na Complaint recently filed. Class action certfification sought for estimated 700 to 800 residents na na August August www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp
SUSHMA RAMBARAN,  MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. Appellate Division of the Supreme Court of New York, Second Department na Denied motion of summary judgment affirmed on appeal. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ETC., respondent, v. SUSHMA RAMBARAN, ET AL., defendants, HSBC BANK USA, NA, ETC., appellant 2011-07723 na 7/25/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp
THE BANK OF NEW YORK MELLON, as Trustee for the Benefit of the Certificateholders Cwabs, Incorporated. Asset Backed Certificates, Series 2007-9; BAC HOME LOANS SERVICING, L.P.; MORTGAGE ELECTRONIC REGIS DR. JANE GRAYSON WIGGINTON U.S. Court of Appeals for the Fifth Circuit na Plaintiffs' wrongful foreclosure complaint dismissed. DR. JANE GRAYSON WIGGINTON, Plaintiff - Appellant v. THE BANK OF NEW YORK MELLON, as Trustee for the Benefit of the Certificateholders Cwabs, Incorporated. Asset Backed Certificates, Series 2007-9; BAC HOME LOANS SERVICING, L.P.; MORTGAGE ELECTRONIC REGIS No.12-10136ty na 9/14/2012 www.mortgagedaily.com/LitigationTitleMers092512.asp
THOMAS W. CUTLER and ANN CUTLER U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE STRUCTURED ASSET INVESTMENT LOAN TRUST, 2006 BNC3 District Court of Appeal of Florida, Second District na Summary judgment in favor of plaintiff overturned on appeal. THOMAS W. CUTLER and ANN CUTLER, Appellants, v. U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE STRUCTURED ASSET INVESTMENT LOAN TRUST, 2006 BNC3, Appellee 2D10-5709 na 9/21/2012 www.mortgagedaily.com/LitigationTitle092512.asp
U.S. Bank N.A.  na na na Complaint recently filed. na na August August www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp
Wells Fargo Bank N.A. na na na Complaint recently filed. na na August August www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp
Wells Fargo Bank, N.A.; Federal National Mortgage Association Mary K. Hargrow; M.L. Hargrow, Jr. U.S. Court of Appeals for the Sixth Circuit na Dismissal of action affirmed. Mary K. Hargrow; M.L. Hargrow, Jr., Plaintiffs-Appellants, v. Wells Fargo Bank, N.A.; Federal National Mortgage Association, Defendants-Appellees 11-1806 na 7/3/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
First Universal Lending LLC Federal Trade Commission U.S. District Court Southern District of Florida $18,800,000 Checks mailed to victims. Federal Trade Commission v. First Universal Lending, LLC, a limited liability company, Sean Zausner, individually and as owner, officer, or manager of First Universal Lending, LLC, David Zausner, individually and as owner, officer, or manager of First Universal Lending, LLC, and David J. Feingold, individually and as officer or manager of First Universal Lending, LLC 09-CV-82322, FTC File No. 092 3130 Nov. 2009 August www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
La Paz Source LLC State of Arizona na na Complaint filed. na na August August www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
Making All Homes Affordable LLC, Albert Figueroa State of Arizona na na Complaint filed. na na 8/15/2012 8/15/2012 www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
Statewide Financial Group Inc. State of California Superior court of the State of California County of Orange $4,000,000 Settlement reached. THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. STATEWIDE FINANCIAL GROUP, INC., a California corporation doing business as US Homeowners Assistance; US Homeowners PRESERVATION CENTER, INC., a California corporation; HAKIMULLAH SARPAS, an individual; ZU MA AZARZAI, an individual; SHARON FASELA, an individual; Rasha Yehia Melek: an individual; and Does 1 through 100, inclusive, Defendants 30-2009-00125950 June 2011 7/23/2012 www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
Glen Alan Ward United States of America U.S. District Court for the Central District of California $1,000,000 Indictment. na na 8/17/2012 8/17/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp
Citibank, N.A., as Trustee on Behalf of Holders of the American Home Mortgage Assets Trust 2006-4, Mortgage Backed pass-through Certificates Series 2006-4; Northwest Trustee Services, Servicing, Inc.; American Brokers Conduit; Mortgage Systems, Inc.; All Persons Unknown, claiming an valid substisting interste, and right to the possession in the property described in the complaint adverse to Plaintiff's title, or any cloud on Plaintiff's title thereto; and Does I-X, inclusive, Respondents DANIEL C. PETERSON and KRISTI J.  PETERSON, husband and wife, Appellant The Court of Appeals of the State of Washington $579,975 Dismissal of borrower's claims affirmed. DANIEL C. PETERSON and KRISTI J. PETERSON, husband and wife, Appellant, v. CITIBANK, N.A., AS TRUSTEE ON BEHALF OF HOLDERS OF THE AMERICAN HOME MORTGAGE ASSETS TRUST 2006-4, MORTGAGE BACKED PASS-THROUGH CERTIFICATES SERIES 2006-4; NORTHWEST TRUSTEE SERVICES, INC.; AMERICAN HOME MORTGAGE SERVICING, INC.; AMERICAN BROKERS CONDUIT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; ALL PERSONS UNKNOWN, CLAIMING ANY VALID SUBSISTING INTEREST, AND RIGHT TO THE POSSESSION IN THE PROPERTY DESCRIBED IN THE COMPLAINT ADVERSE TO PLAINTIFFS’ TITLE, OR ANY CLOUD ON PLAINTIFFS’ TITLE THERETO; and DOES I-X, INCLUSIVE, Respondents. 67177-4-I 12/18/2009 9/17/2012 www.mortgagedaily.com/ForeclosureLawsuits3q2012.asp
HSBC Bank USA, N.A. David M. Nickless, trustee in bankruptcy of David A. Marron and Robin H. Soroko-Marron U.S. District Court for the District of Massachusetts na Moition for certirfication of questions and bankrutcy appeal both denied. Marron v. HSBC Bank  4:11-cv-40191-NMG13 na 9/26/2012 www.mortgagedaily.com/LitigationTitleMers123012.asp
Terrill Meisinger United States of America na $5,000,000 Order issued. na na June 2011 7/31/2012 www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
GERMAN AMERICAN BANCORP MARK VAN EATON and CYNTHIA VAN EATON VALLIMONT Court of Appeals of Indiana na Order granting motion to sell commercial real estate reersed on appeal. MARK VAN EATON and CYNTHIA VAN EATON VALLIMONT, Appellants, v. GERMAN AMERICAN BANCORP, Appellee 42A01-1111-MF-535 na 8/17/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
FIRST FRANKLIN LOAN SERVICES, subsidiary of First Franklin Financial Corporation; FIRST FRANKLIN FINANCIAL CORPORATION; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; CAL-WESTERN RECONVEYANCE CORPORATION; LASALLE BANK NATIONAL ASSOCIATION RICHARD S. GALE U.S. Court of Appeals, Ninth Circuit na Some claims allowed to move forward on appeal. RICHARD S. GALE, Plaintiff-Appellant, v. FIRST FRANKLIN LOAN SERVICES, subsidiary of First Franklin Financial Corporation; FIRST FRANKLIN FINANCIAL CORPORATION; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; CAL-WESTERN RECONVEYANCE CORPORATION; LASALLE BANK NATIONAL ASSOCIATION, Defendants-Appellees 09-16498 na 7/12/2012 www.mortgagedaily.com/LitigationForeclosuresCa091712.asp
JAMES L. GILBERT, Defendant and Counterplaintiff-Appellant DEUTSCHE BANK NATIONAL TRUST COMPANY, Plaintiff and Counterdefendant- )
Appellee
Appellate Court of Illinois, Second District na Foreclosure reversed on appeal.. DEUTSCHE BANK NATIONAL TRUST COMPANY v. GILBERT 08-CH-955, App (2d) 120164
No. 2-12-0164
3/10/2008 9/25/2012 www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp
U.S. BANK NATIONAL ASSOCIATION PAM RAGLAND Court of Appeals of California, Fourth District, Division Three na Summary judgment in favor of defendant overturned on appeal. PAM RAGLAND, Plaintiff and Appellant, v. U.S. BANK NATIONAL ASSOCIATION et al., Defendants and Respondents G045580 na 9/12/2012 www.mortgagedaily.com/LitigationForeclosuresCa091712.asp
Deutsche Bank Trust Company, as Trustee for GSAA Home Equity Trust 2006-2; Saxon Mortgage Services, Inc.,; Regional Service Corporation; Argent Mortgage Company; and Does 1 to 50 inclusive, Defendants Edgardo Michel and Alis Salinas de Michel, Plaintiffs U.S. District Court, E.D. California $90,000 Defendants motion to dismiss granted in part for claim that the substitution of trustee was ineffective. EDGARDO MICHEL AND ALIS SALINAS DE MICHEL, Plaintiffs, v. DEUTSCHE BANK TRUST COMPANY, AS TRUSTEE FOR GSAA HOME EQUITY TRUST 2006-2; SAXON MORTGAGE SERVICES, INC.,; REGIONAL SERVICE CORPORATION; ARGENT MORTGAGE COMPANY; AND DOES 1 to 50 iNCLUSIVE, Defendants 1:10-CV-2375 AWI SKO na 9/20/2012 www.mortgagedaily.com/ComplianceLawsuits3q2012.asp
Alan David Tikal United States of America U.S. District Court for the Eastern District of California $3,100,000 Arrest. na na na 9/28/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp
Danli Liu United States of America U.S. District Court for the Northern District of California na Guilty plea. na na na 8/15/2012 www.mortgagedaily.com/LitigationCriminalForeclosures112012.asp
Dean Counce na na na Guilty plea for owner of American Field Services. na na na 9/14/2012 www.mortgagedaily.com/LitigationCriminalForeclosures112012.asp
Lender Processing Services Inc. State of Missouri na $2,000,000 Settlement reached. na na na 8/2/2012 www.mortgagedaily.com/SettlementLpsMo080212.asp
Brynell Jones, Shardonya Fletcher, Gerri Britton, Candice McGraw, Sherece Payne, Deborah Boshears, Ashely Cain, Luna Noncent, Dianne Jaichon, Kevin Chenevare (32 total) United States of America U.S. District Court for the Western District of New York na Grand jury charges filed. na na na 7/10/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp
Carline M. Charles United States of America U.S. District Court for the District of Columbia $4,000,000 Guilty plea. na na na 7/26/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp
Cathy Saffer, Barrington Coombs United States of America U.S. District Court na Conviction in Foreclosure Solution Specialists case. na na na 8/2/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp
Joanne M. Seeley United States of America U.S. Middle District Court for the Middle District of Pennsylvania $2,470,666 Sentenced to 238 months. na na na 7/20/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp
Benjamin Robers United States of America U.S. Court of Appeals for the Seventh Circuit $218,952 Defendants ordered to pay restitution to mortgage lender and mortgage insurer after defrauding the companies to obtain loans under the Mandatory Victims Restitution Act. United States v. Robers 692045 na 9/15/2012 www.mortgagedaily.com/FraudWisconsin091812.asp
Gregory Flores, Sheri Gale, Amy Hall United States of America U.S. District Court the Central District of California $1,098,000 144-month sentence for Flores. na na na 7/9/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp
Alex P. Soria United States of America U.S. District Court for the District of Nevada na Guilty plea. na na na 8/28/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp
Andrea Ramirez, Christopher Paul George, Michael Bruce Bates, Crystal Taiwana Buck, Michael Lewis Parker, Catalina Deleon, Hamid Reza Shalviri, Yadira Garcia Padilla, Mindy Sue Holt, Iris Melissa Pelayo, Albert DiRoberto United States of America U.S. District Court for the Central District of California $7,000,000 Arrests. na na na 9/21/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp
David and Minerva Chaidez Young na Las Vegas Justice Court 5 na Initial court appearance. na na na 9/14/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp
Ziad Nabil Mohammed Al Saffar, Sara Beth Bushore Rosengrant, Daniel Al Saffar United States of America U.S. District Court for the Southern District of California $30,000 Al Saffar sentenced to 21 months, 2 other defendants sentenced to home detention. na na na 7/23/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp
Gaetano Antonelli  Hernando County, Fl. na na Arrested. na na na Jul. 2012 www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp
David Singui, Aziz Meghji United States of America U.S. District Cour for the Central District of California $15,000,000 Arrested. na na 9/6/2012 9/11/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp
Vito Grippo, Frederick Grippo, John Pereless State of New Jersey na $4,500,000 Grippos charged, Pereless pled guilty on July 2. na na na 9/27/2012 www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp


2nd quarter 2012 foreclosure lawsuits

1st quarter 2012 foreclosure lawsuits

4th quarter 2011 foreclosure lawsuits

3rd quarter 2011 foreclosure lawsuits

2nd quarter 2011 foreclosure lawsuits

1st quarter 2011 foreclosure lawsuits

4th quarter 2010 foreclosure lawsuits

3rd quarter 2010 foreclosure lawsuits

2nd quarter 2010 foreclosure lawsuits

1st quarter 2010 foreclosure lawsuits

4th-quarter 2009 foreclosure lawsuits

3rd-quarter 2009 foreclosure lawsuits

2nd-quarter 2009 foreclosure lawsuits

1st-quarter 2009 foreclosure lawsuits

4th-quarter 2008 foreclosure lawsuits

3rd-quarter 2008 foreclosure lawsuits

2nd-quarter 2008 foreclosure lawsuits

1st-quarter 2008 foreclosure lawsuits

full-year 2007 foreclosure lawsuits






Logout forgot
password?
Repurchase News
Coverage of repurchase demands, expense and and litigation.

SUBSCRIBERS: Edit Subscription | Subscription Help | or call 214.521.1300

Subscribe Contact Us Site Map

Copyright © 2017 Mortgage Daily, D a l l a s
Subsribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

p r i c i n g engine directory

wholesale lender directory

More Mortgage News Resources (full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan originator survey

LOS Newsletter

MBS

mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

mortgage fraud local news

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

real estate news

refinance news

reverse mortgage news

secondary marketing

social media

servicing news

subprime news

wholesale lenders