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Second-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: January 1, 1970
Litigation related to real estate appraisals, pressuring appraisers and appraisal fraud.

 
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
XL Specialty Insurance Company, Respondent-Appellant. (And Another Action.) Fiserv Solutions, Inc., et al., Appellants-Respondents Appellate Division of the Supreme Court of New York, First Department na XL’s motion for partial summary judgment on the issue of the HVB range denied. FISERV SOLUTIONS, INC., et al., Appellants-Respondents,  v. XL SPECIALTY INSURANCE COMPANY, Respondent-Appellant. (And Another Action.) 6005, 601096/09, 6006, 601217/09 na 4/5/2012 www.mortgagedaily.com/AppraisalLawsuits2q2012.asp
Marcos Echevarria, Louis Gendason, John Incandela,  Kimberly Mackey United States of America na $2,500,000 Defendants indefinitely debarred by HUD. na na na 4/17/2012 www.mortgagedaily.com/ReverseFraud041712.asp
CHARLES W. CADRECHA, II, an individual; EOS LENDING SERVICES, LLC, a Florida corporation; OIG TITLE & ESCROW, LLC, a Florida limited liability company; THOMAS A. ROCHA, an individual; and DOES 1-50, inclusive, Defendants Real Estate Mortgage Network, Inc., a New Jersey corporation,  Plaintiff U.S. District Court, M.D. Florida, Tampa Division na Plaintiff’s Motion for Partial Summary Judgment granted. REAL ESTATE MORTGAGE NETWORK, INC., a New Jersey corporation, Plaintiff,  v. CHARLES W. CADRECHA, II, an individual; EOS LENDING SERVICES, LLC, a Florida corporation; OIG TITLE & ESCROW, LLC, a Florida limited liability company; THOMAS A. ROCHA, an individual; and DOES 1-50, inclusive, Defendants 8:11-cv-474-T-30AEP na 4/30/2012 www.mortgagedaily.com/AppraisalLawsuits2q2012.asp
CoreLogic Valuation Service (fka eAppraiseIT) Federal Deposit Insurance Corp. U.S. District Court for the Central District of California na $16 million breach of contract claim dismissed. na na 5/9/2011 4/25/2012 www.mortgagedaily.com/ClosingCorelogicAmc050912.asp
eAppraiseIT, First American Corp. State of New York U.S. Supreme Court, Court of Appeals of New York, Supreme Court of New York na Supreme Court declined to review trial court decision that was alreaded affirmed by state appeals court. Trial was scheduled for June 11. na na 11/1/2007 4/16/2012 www.mortgagedaily.com/ClosingCorelogicAmc050912.asp
First American eAppraiseIT(a/k/a eAprraiseIT, LLC), a Delaware limited liability company, Defendant Felton A. Spears, Jr., Sidney Scholl, on behalf of themselves and all others similarly situated, Plaintiffs U.S. District Court for the Northern District of California, San Jose Division na Class certification granted. FELTON A. SPEARS, JR., SIDNEY SCHOLL, on behalf of themselves and all others similarly situated, Plaintiffs,  v.  FIRST AMERICAN EAPPRAISEIT (a/k/a eAprraiseIT, LLC), a Delaware limited liability company, Defendant. C-08-00868 RMW na 4/25/2012 www.mortgagedaily.com/AppraisalLawsuits2q2012.asp
Bank of America na na na Settlement reached with whistleblower Kyle W. Lagow. na na na May www.mortgagedaily.com/WhistleBlowers052912.asp

 

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