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Defendant
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Plaintiff
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Court
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Amount
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Overview
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Case Title |
Case Number
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Date Filed | Link to Story |
| American Discount Corporation and Enrico H. Zummo | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | “In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. American Discount Corporation, et al. | No. 08-CV-02042-RHK-RLE | June 10, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Bayrock Mortgage Corp. | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | “In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. Bayrock Mortgage Corporation | No. 0:08-cv-01042-DSD-JJG | April 14, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Federal Deposit Insurance Corporation | Beal Bank, S.S.B. | U.S. District Court for the District of Columbia | na | A pending federal lawsuit seeks to force the Federal Deposit Insurance Corporation to repurchase more than 1,000 subprime mortgages that have defaulted since they were acquired by a Texas-based bank more than five years ago. The loans were originated by a failed Illinois bank. | Beal Bank, S.S.B. v. Federal Deposit Insurance Corporation | No. 1:02-CV-02146 | na | www.mortgagedaily.com/LawsuitBealWBSK081108.asp |
| Home Loan Funding Inc. | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. Home Loan Funding Inc. | No. 08-cv-00988-RHK-AJB | April 8, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Hyperion Capital Group LLC | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. Hyperion Capital Group LLC | No. 08-cv-00593-DSD-JJG | Feb. 29, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Mirad Financial Group | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. Mirad Financial Group | No. 0:08-cv-01165-PJS-JJG | April 28, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Paramount Financial Inc. | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. Paramount Financial Inc. | No. 0:08-cv-01165-PJS-JJG | June 12, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Pinnacle Direct Funding Corp. | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. Pinnacle Direct Funding Corporation | No. 0:08-cv-00591-DSD-JJK | Feb. 29, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| PMAC Lending Services Inc. | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. PMAC Lending Services Inc. | No. 0:08-cv-00442-ADM-JJK | Feb. 20, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Summit Lending Solutions Inc. | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. Summit Lending Solutions Inc. | No. 0:08-cv-00989-PJS-JJG | April 8, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Western Residential Mortgage Inc. | Residential Funding Company LLC | U.S. District Court for the District of Minnesota | na | In several lawsuits filed by an affiliate of Residential Capital LLC, loan correspondents are accused of failing to repurchase loans as required by the contracts they signed. In at least one case, the company is going after an individual who signed a personal guarantee. | Residential Funding Company LLC v. Western Residential Mortgage Inc. | No. 0:08-cv-01046-PAM-JSM | April 14, 2008 | www.mortgagedaily.com/LawsuitsRescap081408.asp |
| Prajna Group Inc., petitioner | Prajna Group Inc., petitioner | U.S. Bankruptcy Court for the Western District of Kentucky | na | A Kentucky mortgage company that filed for bankruptcy liquidation is accused of defrauding lenders it sold loans to. | In re Prajna Group, Inc., dba Liberty Mortgage Funding | 08-33673 | August 20, 2008 | www.mortgagedaily.com/ClosureLibertyMortgage091008.asp |
