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 |
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Date Filed | Link to Story |
Nationwide Biweekly Administration Inc. | State of Ohio, ex rel. Sheryl Creed Maxfield | Court of Common Pleas, Greene County, Ohio | Seeking an injunction, damages for affected borrowers, a $25,000 fine for each violation of the Sales Practice Act and a $10,000 fine for each violation of the Debt Adjuster Act. | Ohio AG filed a lawsuit against a company that allegedly collected bi-weekly payments from borrowers but only paid their mortgage lenders monthly. | State of Ohio, ex rel. Sheryl Creed Maxfield v. Nationwide Biweekly Administration Inc. | 2008CV0678 | na | www.mortgagedaily.com/LawsuitBiweekly061008.asp |
Option One Mortgage Corp., parent H&R Block Inc., and American Home Mortgage Servicing Inc. | State of Massachusetts | Suffolk Superior Court | na | Option One Mortgage Corp. is accused of placing borrowers in risky loans it should have known would wind up in foreclosure. In addition, the company allegedly charged several hundred dollars more in fees and points to black and Latino borrowers than similarly situated white borrowers. | Commonwealth of Massachusetts v. H&R Block Inc. | 1:08-cv-11225 | June 3, 2008 | www.mortgagedaily.com/LawsuitOptionOneMass060408.asp |
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