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Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.


Mortgage Fraud Lawsuits
First Quarter 2009 Mortgage Litigation Report

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Cases involving mortgage fraud, flipping, identity theft and inflated appraisals.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to Story
Countrywide Group of Washington borrowers U.S. District Court for the Western District of Washington na Countrywide is accused of rigging property values through its subsidiary LandSafe -- which reportedly marks up appraisal costs 200 percent. na na Jan. 12, 2009 www.mortgagedaily.com/InvestorClassActions020609.asp
Lenders Abstract & Settlement Services Inc., 1st Republic Mortgage Bankers Inc., Dream Makers Real Estate, LLC, John Reiwer; and Scott Sisskind Financial Freedom Senior Funding Corp. U.S. District Court for the Eastern District of New York $337,863 Defendants allegedly converted escrow funds for their own personal use and are accused of fraud, unjust enrichment, breach of fiduciary duty and breach of contract. Financial Freedom Senior Funding Corp. v. Lenders Abstract & Settlement Services, Inc. No.: CV 09 0221 Jan. 20, 2009 www.mortgagedaily.com/Closure1stRepublic012309.asp
David Crisp; Jennifer Crisp; Robinson Nguyen; Jayson Costa; David Whisler; Justin Eddleman; Lynnmai Nguyen; John Balfanz Homes Inc.; Tower Lending; Crisp, Cole & Associates dba Crisp Cole realty; Carl Cole; Christopher Stovall; Jerald Teixeira; Kirksey J. Newton Jr.; San Joaquin Appraisals Inc.; James Rudic; Gary Killian; Timothy Hubbell; Comprehensive Business Solutions; Hilda Gonzalez; Kevin Sluga; California Business Solutions; Hayser Lopez; and Does 1 through 100, inclusive Fremont Reorganizing Corporation Kern County Superior Court for the State of California $4,300,000 Defendants allegedly conspired to sell more than $4 million in fraudulent mortgages. Fremont Reorganizing Corp. v. Crisp No. S-1500-CV-266060 Jan. 8, 2009 www.mortgagedaily.com/LawsuitFremont012709.asp
Chase Manhattan Mortgage Corp., et al. Pablo Acre, et al. U.S. District Court for the Middle District of Pennsylvania na Mortgage fraud lawsuit settled. Acre v. Chase Manhattan Mortgage Corp. NO. 1:04-CV-0832 Apr. 16, 2004 www.mortgagedaily.com/PoconosSettlement031609.asp
Countrywide Financial Corp., Bank of New York Trust Company, N.A. United Guaranty Corp. U.S. District Court for the Central District of California na United alleges that Countrywide misrepresented the quality of loans it insured and encouraged mortgage fraud. United Guaranty Mortgage Indemnity Company, Plaintif, vs. Countrywide Financial Corp., et al. na 3/19/2009 www.mortgagedaily.com/LawsuitUGvCountrywide032309.asp

Mortgage Fraud News | Fraud Statistics | Fraud Index | Fraud Blog
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis.




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