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Predatory Lending Lawsuits
Second Quarter 2008 Mortgage Litigation Report

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Lawsuits and regulatory actions against predatory lenders.

Case Title
Case Number
Date Filed Link to StoryLink to Story
Michael and Cynthia Dibell Argent Mortgage Company LLC, Citigroup Ashtabula County Common Pleas Court na Judge Mackey had granted a stay of the foreclosure action against the Dibells, even though the foreclosure action had closed, and gave them leave to proceed with their counterclaim and complaint, alleging predatory lending against Argent, Citi, two brokers, an appraiser and a title agent. na na na www.mortgagedaily.com/ForeclosureStaysOhio041508.asp
Countrywide Home Loans, Countrywide Financial Corporation, Angelo Mozilo (Chairman and CEO), and Full Spectrum Lending (a subsidiary of Countrywide). People of the State of Illinois Cook County Circuit Court na Illinois Attorney General sues Countrywide, accusing the company of engaging in unfair and deceptive conduct on a large scale in creating, originating, marketing and servicing unnecessarily risky and costly mortgage loans to borrowers who could not afford them. The People of the State of Illinois v. Countrywide Financial Corporation, a Delaware Corporation, et al 08CH22994 June 25, 2008 www.mortgagedaily.com/LawsuitCountrywide062508.asp
Countrywide, Angelo Mozilo (Chairman and CEO) & David Sambol (President) People of California Los Angeles Superior Court na California Attorney General sues Countrywide, alleging that the lender deceitfully herded borrowers into risky mortgages with the sole objective of reselling the mortgages on the secondary market at huge profits. People v. Countrywide, Los Angeles Superior Court LC081846 na www.mortgagedaily.com/LawsuitCountrywide062508.asp

Predatory Lending News
FTC and HUD settlements. Class action lawsuits. Predatory lending prevention. Archives back to 2001.

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