Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
Bank Of America, Citigroup, Barclays, UBS, JPMorgan Chase, Deutsche Bank, et al |
na |
na |
na |
Class action filed alleging defendants manipulated LIBOR rates. |
na |
na |
na |
Oct. 2012 |
oldwww.mortgagedaily.com/FeeLawsuits4q2012.asp |
Fannie Mae, Freddie Mac |
Miami-Dade County |
U.S. District Court for the Southern District of Florida |
na |
Complaint filed. |
Ruvin v. Federal National Mortgage Association |
12-cv-23917 |
10/29/2012 |
10/29/2012 |
oldwww.mortgagedaily.com/FeeLawsuits4q2012.asp |
MERSCORP, INC., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendants |
MONTGOMERY COUNTY, PENNSYLVANIA, RECORDER OF DEEDS, by and through Nancy J. Becker in her official
capacity as Recorder of Deeds of Montgomery County, on its own
behalf and on behalf of all others similarly situated, Plaintiff |
U.S. District Court for the Eastern District of Pennsylvania |
na |
Putative class action over recording fees dismissed in part. |
MONTGOMERY COUNTY, PENNSYLVANIA, :
RECORDER OF DEEDS, by and through :
Nancy J. Becker in her official capacity as Recorder of Deeds of Montgomery County, on its own behalf and on behalf of all others similarly situated, Plaintiff, v. MERSCORP, INC., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendants. |
2:11-cv-06968-JCJ-VCF |
11/7/2011 |
10/19/2012 |
oldwww.mortgagedaily.com/LitigationTitleMers123012.asp |
Lourie Brown, Monique Brown |
Quicken Loans |
Supreme Court of Appeals of West Virginia, Ohio County West Virginia Circuit Court |
$2,513,432 |
Trial court’s decision in favor of defendants affirmed in part, reversed in part; case remanded. |
Quicken Loans Inc. v Brown, Brown v. Quicken Loans, Inc. et al. |
11-0910 |
na |
11/21/2012 |
oldwww.mortgagedaily.com/AppraisalLawsuits4q2012.asp, oldwww.mortgagedaily.com/LawsuitQuicken091911.asp |
Kitsap Community Federal Credit Union, Appellant/Cross-Respondent |
Joanne Peterson, on behalf of herself and others similarly situated, Respondent/Cross-Appellant |
Court of Appeals of Washington, Division 2 |
$35,000 |
Reversed Superior court’s granting summary judgment to plaintiff on state consumer protection act claim. |
Peterson v. Kitsap Community Federal Credit |
41741-3-II |
na |
10/23/2012 |
oldwww.mortgagedaily.com/FeeLawsuits4q2012.asp |
Jeffrey C. McLendon |
State of Ohio |
Muskingum County Common Pleas Court |
$49,000 |
Defendant sentenced to 90 days. |
STATE OF OHIO vs. MCLENDON, JEFFREY C KJC |
CR2012-0120 |
5/10/2012 |
12/3/2012 |
oldwww.mortgagedaily.com/LitigationCriminal112012.asp |
COUNTRYWIDE BANK, N.A. et al. |
GILLIAN MILLER et al., |
United States Court of Appeals, Sixth Circuit; U.S. District Court for the Western District of Kentucky |
na |
Appeal was argued. |
In re: COUNTRYWIDE FINANCIAL CORP. MORTGAGE LENDING PRACTICES LITIGATION |
12-5250; 4862174, 3:08-md-1974
|
10/13/2011 |
12/5/2012 |
oldwww.mortgagedaily.com/DiscriminationLawsuits4q2012.asp |