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Fourth-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: February 1, 2013
Privacy Lawsuits

Fourth-Quarter 2012 Mortgage Litigation Index
Lawsuits about privacy issues.
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
Direct Lending Source, Inc.; Bailey & Associates Advertising, Inc.; Virtual Lending Source, LLC; Robert M. Bailey, Jr., individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC; and Linda Giordano, individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc.,  Virtual Lending Source, LLC Federal Trade Commission U.S. District Court for the Southern District of California $1,200,000 Settlement reached. United States of America, Plaintiff v. Direct Lending Source, Inc.; Bailey & Associates Advertising, Inc.; Virtual Lending Source, LLC; Robert M. Bailey, Jr., individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC; and Linda Giordano, individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC, Defendants FTC File No. 102 3000 na 10/9/2012 www.mortgagedaily.com/SettlementEquifax101012.asp
Equifax Information Services LLC Federal Trade Commission na $393,000 Settlement reached. In the Matter of Equifax Information Services LLC. FTC File No. 102 3252 na 10/9/2012 www.mortgagedaily.com/SettlementEquifax101012.asp
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