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Privacy Lawsuits First Quarter 2009 Mortgage Litigation Report

Mortgage Daily

Published On: May 26, 2009
Privacy Lawsuits
First Quarter 2009 Mortgage Litigation Report
Lawsuits about privacy issues.
Defendant
Plaintiff
Court
Amount
Overview
 Case Title
Case Number
 Date Filed Link to Story
Home Loan Consultant, Inc., Lending Tree, et al. Various na na Lawsuit alleging violations of the Fair Credit Reporting Act still active. Garcia v. LendingTree, LLC No. 08-04551-JSR na www.mortgagedaily.com/ClosingHomeLoan032409.asp
Gregory Navone Federal Trade Commission U.S. District Court for the District of Nevada. up to $2,500 per FCRA violation Mortgage broker allegedly discarded hundreds of loan files with personal financial documents and private credit records in a public dumpster, in violation of the Fair Credit Reporting Act and the FTC Act. FTC v. Navone No. 2:08-cv-01842, FTC File No. 072 3067 Dec. 30, 2008 www.mortgagedaily.com/FtcPrivacyComplaint012309.asp
Home Loan Consultant, Inc., John Butcherine, et al. Lending Tree LLC na na Status Conference was scheduled for April. LENDINGTREE LLC VS. NEWPORT LENDING CORPORATION No. 30-2008-00062376-CU-FR-CXC 4/21/2008 www.mortgagedaily.com/ClosingHomeLoan032409.asp
Bruce Jarrard United States of America U.S. District Court Eastern District of Michigan na Reverse mortgage originator arrested for allegedly stealing 56,000 reverse mortgage leads from his former employer and is charged with charged with wire fraud and theft of trade secrets. United States v. Bruce Jarrard 2:09-cr-20118 Mar. 11, 2009 www.mortgagedaily.com/ReverseLeadFraud032509.asp

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