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Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.


Secondary Marketing Lawsuits

Second-Quarter 2012 Mortgage Litigation Index

back to main page of Q2-2012 report | back to story | back to Mortgage Litigation Index


Cases related to secondary marketing, warehouse lending and repurchases.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
JOHN W. ALEXANDER, III, and LISA ALEXANDER U.S. BANK, N.A. Supreme Court of Oklahoma na Summary judgment reversed. U.S. BANK, N.A., as Trustee, for Credit Suisse First Boston HEAT 2005-4, Plaintiff/Appellee, v. JOHN W. ALEXANDER, III, and LISA ALEXANDER, Defendants/Appellants, AND CITIFINANCIAL SERVICES, INC., Defendant 109648 7/23/2009 5/1/2012 www.mortgagedaily.com/LitigationTitle052912.asp
Heritage Pacific Financial Ahmed Abdelfatta na $135,000 Countersuit filed. na na Q2 Q2 www.mortgagedaily.com/MortgageFraudLawsuits2q2012.asp
Abacus Federal Savings Bank, Yiu Wah Wong, Wai Hung Tam, Victoria Tsui Yi Yi Zhao, Andy Chen, Wen Fang Wang, Ying Chuan Wang, Jie Qiong Nan, Chi Fung Lau, Phoebe Lee, Qibin Yu, Ruo Lan Chen, Lien Quach, Xiaomin Huang, Yim Cheng, Jin Hua Zhang, Wai Ching Wong, Yuk Yin Lam Cheng, Michelle Wong Li Manhattan District Attorney Cyrus R. Vance na "hundreds of millions of dollars" Defendant indicted along with former executives, loan originators and employees for defrauding Fannie Mae. na na 5/31/2012 5/31/2012 www.mortgagedaily.com/IndictmentAbacus053112.asp
Joseph W. Traxler Centennial Mortgage and Funding Inc. na $5,395,923 Defendant sentenced. na na na Q2 www.mortgagedaily.com/LitigationCriminal052112.asp
WASHINGTON MUTUAL BANK, F.A.; WELLS FARGO BANK N.A., Defendants, LERNER, SAMPSON & ROTHFUSS, Defendant-Appellee BETTY WALLACE, Plaintiff-Appellant U.S. Court of Appeals, Sixth Circuit na Foreclosure overturned on appeal. BETTY WALLACE, Plaintiff-Appellant, v. WASHINGTON MUTUAL BANK, F.A.; WELLS FARGO BANK N.A., Defendants, LERNER, SAMPSON & ROTHFUSS, Defendant-Appellee Oct-94 na 6/26/2012 www.mortgagedaily.com/LitigationForeclosuresOH090612.asp
Sand Canyon Corp. Homeward Residential Inc. U.S. District Court for the Southern District of New York). $325,000,000 Case removed to federal court. Homeward Residential Inc. v. Sand Canyon Corp. 12-cv-5067 na 5/31/2012 www.mortgagedaily.com/LitigationRepurchases021113.asp
Terrace Mortgage Company Residential Funding Company, LLC U.S. District Court, D. Minnesota na Notice of appeal to Eight Circuit filed. Residential Funding Company, LLC., v. Terrace Mortgage Company 09-3455 (SRN/AJB) 12/24/2009 6/29/2012 www.mortgagedaily.com/LitigationRepurchases021113.asp
Allied Mortgage Group, Inc. CitiMortgage, Inc. U.S. District Court, E.D. Missouri, Eastern Division na Complaint filed. CitiMortgage, Inc. V. Allied Mortgage Group, Inc. 4:10CV01863 JAR 5/1/2012 5/1/2012 www.mortgagedaily.com/LitigationRepurchases021113.asp
Federal Home Loan Mortgage Corp., Federal Housing Finance Agency MGIC Investment Corp. U.S. District Court for the Eastern District of Wisconsin $535,000,000 Complaint filed disputing amount of aggregate loss limit under certain pool insurance policies. na na 5/18/2012 5/18/2012 www.mortgagedaily.com/LawsuitMgicFreddie051812.asp


Q1 2012 secondary marketing lawsuits

Q4 2011 secondary marketing lawsuits

Q3 2011 secondary marketing lawsuits

Q2 2011 secondary marketing lawsuits

Q1 2011 secondary marketing lawsuits

Q4 2010 secondary marketing lawsuits

Q3 2010 secondary marketing lawsuits

Q2 2010 secondary marketing lawsuits

Q1 2010 secondary marketing lawsuits

Q4 2009 secondary marketing lawsuits

Q3 2009 secondary marketing lawsuits

Q2 2009 secondary marketing lawsuits

1st quarter 2009 secondary marketing lawsuits

4th quarter 2008 secondary marketing lawsuits

3rd quarter 2008 secondary marketing lawsuits

2nd quarter 2008 secondary marketing lawsuits

1st quarter 2008 secondary marketing lawsuits

full year 2007 secondary marketing lawsuits

back to main page of Q2-2012 report | back to story | back to Mortgage Litigation Index




Secondary Marketing News | Correspondent Lender Directory
Mortgage portfolio trades and forward commitments. Correspondent lending, r e p u r c h a s e s and warehouse news. Secondary marketing statistics and lawsuits.



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