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Third-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: December 1, 2012
Regulatory Lawsuits

Third-Quarter 2012 Mortgage Litigation Index 
Lawsuits by or against regulatory agencies.

 
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
Arizona Department of Insurance The PMI Group Inc. na $1,300,000,000 Complaint filed. na na Aug. 2012 Aug. 2012 https://www.mortgagedaily.com/LitigationMI012313.asp
Mark A. Conner United States of America U.S. District Court for the Northern District of Georgia $19,500,000 Former CEO-Chairman of FirstCity Bank of Stockbridge sentenced to 12 years. na na na 8/9/2012 www.mortgagedaily.com/LitigationCriminalInvestors112012.asp
Thomas E. Arney United States of America na na Guilty plea. na na na 8/24/2012 www.mortgagedaily.com/LitigationCriminalInvestors112012.asp
Wells Fargo Bank, N.A.; Mortgage Electronic Registration Systems, Inc.; MERSCORP, Inc.; HSBC Bank USA, N.A.; HSBC Mortgage Services, Inc.; and Federal National Mortgage Association Pamela Blaylock f/k/a Pamela Urman, and Ervin Blaylock; Jeffrey A. Anderson and Patricia Anderson; John B. Nelson and Jody Nelson; Douglas Eugene Halver; Mary Kay L. Ervin-Talbot; Kang Xiong U.S. District Court for the District of Minnesota  $75,000 Attorney severely sanctioned. Pamela Blaylock f/k/a Pamela Urman, and Ervin Blaylock; Jeffrey A. Anderson and Patricia Anderson; John B. Nelson and Jody Nelson; Douglas Eugene Halver; Mary Kay L. Ervin-Talbot; Kang Xiong, Plaintiffs, v. Wells Fargo Bank, N.A.; Mortgage Electronic Registration Systems, Inc.; MERSCORP, Inc.; HSBC Bank USA, N.A.; HSBC Mortgage Services, Inc.; and Federal National Mortgage Association, Defendants 12-693 ADM/LIB na 7/12/2012 www.mortgagedaily.com/LitigationForeclosures091712.asp
Chase Mortgage Finance Corp.; JPMorgan Chase & Co.; J.P. Morgan Securities LLC; Citicorp Mortgage Securities Inc.; CitiMortgage Inc.; Citigroup Global Markets Inc.; First Horizon Asset Securities Inc.; First Horizon Home Loan Corporation; Ally Securities LLC; Credit Suisse Securities (USA) LLC; Deutsche Bank Securities Inc.; FTN Financial Securities Corp.; HSBC Securities (USA) Inc.; Merrill Lynch, Pierce, Fenner & Smith Inc.; RBS Securities Inc.; UBS Securities LLC; and Wells Fargo Asset Securities Corp. Federal Deposit Insurance Corp. U.S. District Court for the Southern District of New York $189,300,000 Complaint filed. Federal Deposit Insurance Corporation as Receiver for Colonial Bank, Plaintiff, v. Chase Mortgage Finance Corp.; JPMorgan Chase & Co.; J.P. Morgan Securities LLC; Citicorp Mortgage Securities Inc.; CitiMortgage Inc.; Citigroup Global Markets Inc.; First Horizon Asset Securities Inc.; First Horizon Home Loan Corporation; Ally Securities LLC; Credit Suisse Securities (USA) LLC; Deutsche Bank Securities Inc.; FTN Financial Securities Corp.; HSBC Securities (USA) Inc.; Merrill Lynch, Pierce, Fenner & Smith Inc.; RBS Securities Inc.; UBS Securities LLC; and Wells Fargo Asset Securities Corporation; Defendants 12 CIV 6166 8/10/2012 8/10/2012 www.mortgagedaily.com/LawsuitFdic081112.asp

 

 

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