|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title |
Case Number
|
Date Filed | Link to StoryLink to Story |
| Countrywide | na | Washington State | $1,000,000 fine for discriminatory lending; $5,000,000 in unpaid assessments | Washington announces fines against Countrywide for discriminatory lending and seeks revocation of Countrywide’s mortgage license for alleged illegal activity. | na | na | na | www.mortgagedaily.com/LawsuitCountrywide062508.asp |
| Wachovia Bank, N.A. | Waters | United States Supreme Court | na | In a case that reached the United States Supreme Court, the state of Michigan was prohibited from requiring mortgage operating subsidiaries of a national bank to obtain mortgage licenses. | “Watters v. Wachovia Bank, N.A., U.S. | 127 S.Ct. 1559 | June 29 2005 | www.mortgagedaily.com/OccActions061808.asp |
