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Mortgage Fraud Lawsuits Third-Quarter 2010 Mortgage Litigation Index

Mortgage Daily

Published On: December 13, 2010
Mortgage Fraud Lawsuits
Third-Quarter 2010 Mortgage Litigation Index
Big cases involving mortgage fraud, flipping, identity theft and inflated appraisals where a lender employee is involved..
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Link to Story
W.R. Starkey Mortgage LLP State of North Carolina General Court of Justice, Superior Court of Wake County, N.C. $4,500,000 North Carolina AG Roy Cooper accepted a consent judgment where W.R. Starkey paid about $4.5 million to consumers they defrauded in their manufactured home financing scheme. Fraud State of North Carolina v. Phoenix Housing Group, et al. No. 09CV023513 10/18/09 https://www.mortgagedaily.com/MctWRStarkey080310.asp
John Gilbert Mendoza People of the State of Hawaii U.S. District Court for the District of Hawaii $883,389 Defendant was sentenced to six years in prison in connection with a mortgage fraud scheme involving two properties in Hawaii. criminal, foreclosures, fraud n/a n/a 7/30/10 https://www.mortgagedaily.com/LitigationForeclosureFirms092210.asp
Kimberlee O. McAbee United States United States District Court for the District of South Carolina $520,000 Loan officer at Arthur State Bank in Woodruff, SC sentenced to 24 months in jail for embezzling bank funds. criminal, fraud In re McAbee n/a 8/16/10 https://www.mortgagedaily.com/LitigationCriminal082010.asp
Roberta L. Stutzman United States U.S. District Court for the Eastern District of Pennsylvania $4,414,538 Former VP of loan accounting at National Penn Bank sentenced to 75 months in prison after pleading guilty to bank fraud, bank embezzlement, and tax fraud. criminal, fraud United States v. Stutzman n/a 7/14/10 https://www.mortgagedaily.com/LitigationCriminal082010.asp
Dean Juhl; Charles Brandt; Flora Carmona; Jessica Feliciano; JC Distinguished Finance n/a Weld District Court (Colorado) $629,200 Default judgment entered against defendants for predatory lending practices. criminal, fraud, Predatory n/a n/a 7/16/10 https://www.mortgagedaily.com/MctLawsuitDiscrimination071710.asp

4th quarter 2010 mortgage fraud lawsuits

2nd quarter 2010 mortgage fraud lawsuits

1st quarter 2010 mortgage fraud lawsuits

4th-quarter 2009 mortgage fraud lawsuits

3rd-quarter 2009 mortgage fraud lawsuits

2nd-quarter 2009 mortgage fraud lawsuits

1st-quarter 2009 mortgage fraud lawsuits

4th-quarter 2008 mortgage fraud lawsuits

3rd-quarter 2008 mortgage fraud lawsuits

2nd-quarter 2008 mortgage fraud lawsuits

1st-quarter 2008 mortgage fraud lawsuits

full-year 2007 mortgage fraud lawsuits

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