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  3. Mortgage License Lawsuits First Quarter 2009 First Quarter 2009 Mortgage Litigation Report

Mortgage License Lawsuits First Quarter 2009 First Quarter 2009 Mortgage Litigation Report

Mortgage Daily

Published On: May 26, 2009
Mortgage License Lawsuits
First Quarter 2009 Mortgage Litigation Report
Regulator lawsuits and actions against improperly licensed and unlicensed mortgage companies.
Defendant
Plaintiff
Court
Amount
Overview
 Case Title
Case Number
 Date Filed Link to StoryLink to Story
Home Loan Consultant, Inc., John Butcherine, et al. Lending Tree LLC na na Status Conference was scheduled for April. LENDINGTREE LLC VS. NEWPORT LENDING CORPORATION No. 30-2008-00062376-CU-FR-CXC 4/21/2008 www.mortgagedaily.com/ClosingHomeLoan032409.asp
Bruce Jarrard United States of America U.S. District Court Eastern District of Michigan na Reverse mortgage originator arrested for allegedly stealing 56,000 reverse mortgage leads from his former employer and is charged with charged with wire fraud and theft of trade secrets. United States v. Bruce Jarrard 2:09-cr-20118 Mar. 11, 2009 www.mortgagedaily.com/ReverseLeadFraud032509.

 

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