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  3. Mortgage Leads Lawsuits - Third-Quarter 2011 Third-Quarter 2011 Mortgage Litigation Index

Mortgage Leads Lawsuits – Third-Quarter 2011 Third-Quarter 2011 Mortgage Litigation Index

Mortgage Daily

Published On: January 9, 2012
Mortgage Leads Lawsuits
Third-Quarter 2011 Mortgage Litigation Index
Litigation about mortgage leads.
Defendant
Plaintiff
Court
Amount
Overview
Case Title
 Case Number Date Filed Link to StoryLink to Story
Rene Rebello United States U.S. District Court for the Central District of California $1,200,000 Former Countrywide employee pled guilty to misappropriating consumer information  United States v. Rebello n/a n/a www.mortgagedaily.com/MctSentenceRebollo092911.asp
George Mason Mortgage, LLC; Alicia S. King; James Podratsky; Michael Rogers; Amber Wright; Samantha Dogan; Donna Hale SunTrust Mortgage, Inc. U.S. District Court for the Eastern District of Virginia n/a Suntrust sued six of its former employees for diverting its “business opportunities” to Fairfax-based George Mason Mortgage.  Defendants allegedly used SunTrust resources to secure loans and then routed those materials to their co-conspirators at George Mason, where the loans were closed. SunTrust Mortgage, Inc. v. George Mason Mortgage, LLC 1:2011cv00830 8/5/2011 www.mortgagedaily.com/MctLawsuitSuntrust081711.asp 


Q2 2011 leads lawsuits

Q3 2010 leads lawsuits

Q1 2010 leads lawsuits

Q4 2009 leads lawsuits

Q3 2009 leads lawsuits

Q1 2009 leads lawsuits

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