|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
|
Jacalyn S. Nosek
|
U.S. Bankruptcy Court, District of Massachusetts
|
$750,000 for punitive and emotional distress damages, $1 for RESPA violations (on appeal)
|
Federal judge rules against lender for improper posting of debtor’s payments to only the oldest outstanding pre-petition delinquencies, despite the fact that debtor was current
|
.
|
|
|
Sylvia Cohen |
U.S. Court of Appeals, 2nd Circuit |
. |
Federal appellate court reinstated New York borrower suit which claimed JP Morgan Chase violations federal and state law by charging them a $225 post-closing fee. |
Cohen v. JP Morgan Chase |
|
|
Christopher Kubiak (named Plaintiff)
|
U.S. District Court, Northern District of California
|
.
|
Subprime lender allegedly failed to disclose to borrowers the yield spread premiums it had paid to brokers, resulting in purportedly higher interest rates
|
Kubiak v. NovaStar Mortgage, Inc.
|
|
|
Tanya Spicer (named plaintiff) |
U.S. District Court for the Northern District of Georgia |
. |
Group of borrowers sues homebuilder for allegedly violating federal law by coercing them with cash incentives into obtaining mortgage loans from Ryland’s mortgage subsidiary |
. |
|
|
Wells Fargo & Co., Wells Fargo Bank, N.A., North Start Mortgage Guaranty Reinsurance Company
|
Andrea Kay |
U.S. District Court, Northern District of California, San Francisco/Oakland Division |
. |
Wells allegedly illegally referred borrowers to its affiliate for mortgage insurance has been certified as a class action. |
Andrea Kay v. Wells Fargo & Co., Wells Fargo Bank, N.A., North Start Mortgage Guaranty Reinsurance Company |
