Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title |
Case Number
|
Date Filed |
Link to StoryLink to Story |
American Family Property Services |
Brenda Urnikis-Negro |
U.S. District Court for the Northern District of Illinois |
n/a |
Suit regarding overtime pay. |
Urnikis-Negro v. Am. Family Property Servs. |
No. 06 C 6014 |
7/21/08 |
www.mortgagedaily.com/LitigationEmployment122810.asp |
Franklin American Mortgage Co. |
Gina McKeen-Chaplin |
U.S. District Court for the Northern District of California |
n/a |
Former underwriter sued Prospect alleging that they were not paid overtime hours in accordance with federal employment law. |
Mc-Keen Chaplin v. Franklin Am. Mortgage Co. |
No. 4:2010cv05243 |
11/18/2010 |
www.mortgagedaily.com/LitigationEmployment122810.asp |
Mili Group Inc., Cuong Do |
U.S. Department of Labor |
n/a |
$544,940 |
Defendants allegedly misusedretirement plan assets for their own benefit, in violation of the Employee Retirement Income Security Act. |
n/a |
n/a |
8/26/2010 |
www.mortgagedaily.com/LitigationEmployment122810.asp |
PrimeLending |
Gino Scola |
U.S. District Court for the Northern District Illinois |
n/a |
Complaint filed alleging the L.O.s shouls have been paid overtime wages. |
Scola v. PrimeLending, A PlainsCapital Company |
Case No. 1:10-cv-07072 |
11/2/2010 |
www.mortgagedaily.com/LitigationEmployment122810.asp |
Prospect Mortgage LLC |
Class action |
U.S. District Court for the Eastern District of California |
n/a |
Former L.O.s sued alleging that they were not paid overtime hours in accordance with federal employment law. |
Sliger v. Prospect Mortgage LLC |
No. 1:10-cv-01952-LJO-SMS |
10/18/2010 |
www.mortgagedaily.com/LitigationEmployment122810.asp |
Quicken Loans, Inc. |
Former Quicken originators. |
U.S. District Court |
n/a |
Friend-of-the-court brief filed by American Bankers Associations arguing L.O.s were already exempted from overtime requirements because of prior Labor Dept. letter. |
Henry vs. Quicken Loans |
Case No. 04-cv-40436 |
3/7/2007 |
www.mortgagedaily.com/LitigationEmployment122810.asp |
Republic Mortgage Home Loans LLC |
Ahmad Gibson |
U.S. District Court for the Western District of Washington |
n/a |
Former loan officers sued another financial institution and insist they are entitled to overtime pay. |
Gibson v. Republic Mortgage Home Loans LLC |
No. 3:10-cv-0588 |
12/6/2010 |
www.mortgagedaily.com/LitigationEmployment122810.asp |
Rajendrasinh Babubha Makwana |
United States |
United States District Court, District of Maryland |
n/a |
Fired Fannie Mae contractor convicted of computer intrusion. Defendant propagated a malicious code after he was fired from his work laptop which was set to destroy all financial data when executed. Sentenced to 3 years, 5 months in prison for embedding malicious computer program in Fannie Mae’s system after being fired. |
United States v. Makwana |
090011-PWG |
10/4/2010 |
www.mortgagedaily.com/FannieMalware100510.asp
www.mortgagedaily.com/MctFannieSentence121910.asp |