|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| JPMorgan Chase & Co |
Thousands of borrowers |
U.S. District Court, District of Massachusetts |
na |
Motion to dismiss denied. |
In re: JPMorgan Chase Mortgage Modification Litigation |
11-md-02290 |
na |
7/27/2012 |
www.mortgagedaily.com/LitigationModifications020513.asp |
| Saxon Mortgage Services |
Ranujoy and Deborah Pandit |
U.S. District Court for the Eastern District of New York |
na |
Court ruled plaintiffs could proceed with class action lawsuit. |
na |
na |
Aug. 2011 |
9/18/2012 |
www.mortgagedaily.com/LitigationModifications020513.asp |
| WELLS FARGO BANK, NA, INC. et al., Defendants |
DENNLY R. BECKER, et al., Plaintiffs |
U.S. District Court, E.D. California |
na |
Plaintiff’s motion for certification denied. |
DENNLY R. BECKER, et al., Plaintiffs, v WELLS FARGO BANK, NA, INC. et al., Defendants |
2:10-cv-02799 LKK KJN PS |
na |
9/20/2012 |
www.mortgagedaily.com/LitigationModifications020513.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 |
| 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 |
| Rodney Getlan |
na |
na |
$400,000 |
Guilty plea. |
na |
na |
na |
9/6/2012 |
www.mortgagedaily.com/LitigationCriminalForeclosures112012.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 |
