|
Defendant
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Plaintiff
|
Court
|
Amount
|
Overview
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Case Title
|
Case Number
|
Date Filed |
Link to Story |
| Bank of America; Carolina First Bank; Wachovia Mortgage Corporation; Suburban Federal Savings Bank; RBC Bank (USA); Branch Banking and Trust Company of South Carolina; Woodlands Bank; Cooperative Bank for Savings, Inc.; R.A. North, Inc.; Coastal Realty Group LLC; Southeastern Waterfront Marketing, Inc.; Premier Realty Management LLC; Maryville Partners, Inc.; Mark Dain; Michael McCracken; Aaron Hernandez; Randall Allen; John Boden; William Allen; Scott Brogen; Berthadale Best; James Wagoner; Emily Adams; Jennifer Parker; John Todd. |
Camilla Thompson; Edward Nicklas, Jr.; Janice Arnold; Tracy Glanton; Neil Wadhwa; Loretta Wadhwa; Daryl Basse; Charles Newman; Donna Newman; William Glanton; Katie Glanton; Ernest Berner; Lee Caslavka; Richard Jansson; Nancy Jansson; Bruce Patterson; Jeffrey Morgan; Brian Tully; Shannon Tully; Robert Kilpatrick; Jason Keefer; Tobey Tolbert; Michael Richards; Michelle Niehaus; Aurena Raines; Doris Hottel; Michael Jett; Sherry Jett; Richard Green; Betty Green; Robert McKeag; Annette McKeag; Stewart Ellis; Elizabeth Pereira; Phyllis Crager; Theodora Basse; Roger Jones; Kimberly Graham; Felicia Barnes; Michelle Fox; Christian Downward; Sahr Alpha-K; Chris Larose; Marie Judge; Yim Sigua; Janice Gray; Nickolas Katsakis; Emma Jones. |
U.S. District Court for the Eastern District of North Carolina |
n/a |
Defendants’ request to move case to a Virginia Federal Court denied. Defendants accused of colluding with appraisers and developers to inflate home prices. |
Thompson, et al vs. Bank of America, et al. |
7:2009cv00089 |
5/29/2009 |
www.mortgagedaily.com/Lawsuits081909.asp |
| Beazer Homes USA Inc. |
n/a |
U.S. District Court for Northern District of Georgia |
$53,000,000 |
Beazer Homes USA Inc. agreed to settle in conjunction with a Deferred Prosecution Agreement under which the Department of Justice agreed not to prosecute the company. Employees of Beazer Mortgage allegedly committed mortgage fraud on loans, charged discount points without reducing interest rates, and ignored state-income requirements. |
In re Beazer Homes USA, Inc. |
07-725 |
n/a |
www.mortgagedaily.com/SettlementBeazer070109.asp |
| AFG Financial Group, Aaron Hand, Eugene Culbreath, Eric Shields, Matthew McDermott, Marc Zirogiannis, Kenneth Law, Kathleen Scanlon, Jeffrey Phelan, Jerry Strklja, Marilyn Mateo, Darlita Bostic, Allyson Hinds, Rajmohan Autar |
Mannhattan District Attorney, State of New York |
Supreme Court of the State of New York, County of New York |
$100,000,000 |
AFG Financial, wholesale customer of loan originators such as New Century and Countrywide, is alleged to have been created to defraud wholesale lenders through a scheme employing straw buyers of distressed New York properties. The loan funds received on behalf of these straw buyers were allegedly diverted into personal accounts of the defendants. |
The People of the State of New York v. AFG Financial Group, Inc. et. al. |
na |
7/8/2009 |
www.mortgagedaily.com/FraudAfg071009.asp |
