|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Citigroup Inc. |
na |
U.S. District Court for the Southern District of New York |
$730,000,000 |
Settlement reached. |
In Re Citigroup Inc. Bond Litigation |
08 Civ 9522 (SHS) |
na |
3/18/2013 |
www.mortgagedaily.com/LitigationTitleMers123012.asp |
| Edward J. Woodard Jr., Cynthia A. Sabol, Stephen G. Fields, Simon Hounslow, T. Brandon Woodard, Chris E. Beisel, Thomas W. Moss Jr., Morton Goldmeier, E. Carlton Bowyer, Herbert Perlin, Kenneth Young, William D. Payne |
Robert Bogatitus |
U.S. District Court for the Eastern District of Virginia |
na |
Complaint filed over failure of Bank of Commonwealth. |
na |
na |
1/22/2013 |
1/22/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Impac Mortgage Holdings Inc. |
Citigroup Global Market Inc. |
U.S. District Court for the Central District of California |
$3,100,000 |
Settlement approved. |
na |
na |
5/26/2011 |
1/24/2013 |
www.mortgagedaily.com/ImpacProduction081313.asp |
| Triad Guaranty Inc. |
shareholders |
U.S. District Court for the Middle District of North Carolina |
na |
Hearing held on motion to dismiss. |
na |
na |
Jan. 2009 |
3/12/2013 |
www.mortgagedaily.com/MctBankruptcyTriad060513.asp |
| Bank of America Corp. |
Allstate Insurance Co. |
New York State Supreme Court, Manhattan |
na |
Defendant’s motion to dismiss denied. |
Allstate Insurance Co. v. Merrill Lynch & Co. |
650559-2011 |
7/3/1905 |
3/14/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Bank of America Corp. |
Luther, Maine State and Western Teamsters |
na |
$500,000,000 |
Class action settlement. |
na |
na |
na |
Q1 |
www.mortgagedaily.com/BoaProduction041713.asp |
| Bank of America Corp., Rebecca Mairone |
United States of America |
U.S. District Court for the Southern District of New York |
$1,000,000,000 |
Defendant Mairone asked to be dismissed from case. |
UNITED STATES OF AMERICA ex rel. EDWARD O’DONNELL, Plaintiff, – v. – BANK OF AMERICA CORPORATION, successor to COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, INC., and FULL SPECTRUM LENDING, Defendants. UNITED STATES OF AMERICA, Plaintiff-Intervenor, – v. – COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE BANK, FSB, BANK OF AMERICA
CORPORATION, BANK OF AMERICA, N.A., and REBECCA MAIRONE, Defendants |
1:12-cv-01422 (JSR) |
na |
2/28/2013 |
www.mortgagedaily.com/LitigationTitleMers123012.asp |
| COUNTRYWIDE FINANCIAL CORP. |
FEDERAL DEPOSIT INSURANCE CORP. |
U.S. District Court for the Central District of California |
na |
Plaintiff’s claims dismissed. |
FEDERAL DEPOSIT INSURANCE CORPORATION as receiver for UNITED WESTERN BANK, F.S.B., Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION, et al., Defendants |
11-ML-02265-MRP (MANx), 11-CV-10400-MRP (MANx) |
na |
1/3/2013 |
www.mortgagedaily.com/LitigationMbsBoa011313.asp |
| Countrywide Financial Corporation |
Federal Home Loan Bank of San Francisco |
Court of Appeals of California, First District, Division Five |
na |
Trial court’s judgment in favor of defendant affirmed. |
Federal Home Loan Bank of San Francisco, Plaintiff and Appellant,
v.
Countrywide Financial Corporation, Defendant and Respondent |
A135898 |
May 2010 |
3/29/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Deutsche Bank AG |
Allstate Insurance Co. |
New York State Supreme Court, Manhattan |
na |
Defendant’s motion to dismiss denied. |
Allstate Insurance Co. v. Ace Securities Corp. |
650431-2011 |
7/3/05 |
3/14/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| DLJ Mortgage Capital, Credit Suisse Securities |
Ambac Financial Group, Inc. |
9002, 600070/10.
Appellate Division of the Supreme Court of New York |
na |
Settlement reached. |
AMBAC ASSURANCE CORPORATION et al., Appellants, v. DLJ MORTGAGE CAPITAL, INC., et al., Respondents |
9002, 600070/10, 102 A.D.3d 487 (2013), 956 N.Y.S.2d 891, 2013 NY Slip Op 156 |
2010 |
March 2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Flagstar ABS LLC |
MBIA Insurance Corp. |
U.S. District Court for the Southern District of New York |
$165,000,000 |
Complaint filed. |
MBIA Insurance Corp. v. Flagstar ABS LLC |
13-0262 |
1/11/2013 |
13-Jan |
www.mortgagedaily.com/LitigationMbs011313.asp |
| General Electric Co. |
Federal Housing Finance Agency |
U.S. District Court for the Southern District of New York |
na |
Settlement reached. |
Federal Housing Finance Agency v. General Electric Co. |
11-7048 |
9/2/11 |
1/25/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Goldman Sachs & Co. |
NECA-IBEW Health & Welfare Fund |
U.S. Supreme Court, U.S. Circuit Court of Appeals |
|
Defendant’s writ of certiorari denied. |
GOLDMAN, SACHS & CO., ET AL. V. NECA-IBEW |
na |
na |
3/18/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| JPMORGAN CHASE BANK, N.A., as Successor-in-Interest to Washington Mutual Bank, WaMu Capital Corp., Long Beach Securities Corp., and WaMu Asset Acceptance Corp., WAMU CAPITAL CORP., LONG BEACH SECURITIES CORP., and WAMU ASSET ACCEPTANCE CORP. |
NATIONAL CREDIT UNION ADMINISTRATION BOARD |
U.S. District Court for the District of Kansas). |
$2,200,000,000 |
Complaint filed. |
NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union and Southwest Corporate Federal Credit Union, Plaintiff, v. JPMORGAN CHASE BANK, N.A., as Successor-in-Interest to Washington Mutual Bank, WaMu Capital Corp., Long Beach Securities Corp., and WaMu Asset Acceptance Corp., WAMU CAPITAL CORP., LONG BEACH SECURITIES CORP., and WAMU ASSET ACCEPTANCE CORP. Defendants |
na |
1/4/2013 |
1/4/2013 |
www.mortgagedaily.com/LitigationMbsRegulatory011313.asp |
| Morgan Stanley |
Allstate Insurance Co. |
New York State Supreme Court, Manhattan |
na |
Defendant’s motion to dismiss denied. |
Allstate Insurance Co. v. Morgan Stanley |
651840-2011 |
7/3/1905 |
3/14/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Morgan Stanley |
Metropolitan Life Insurance Co. |
New York State Supreme Court, Manhattan |
na |
Defendant aruges in court that it isn’t responsible for plaintiff’s losses. |
Metropolitan Life Insurance Co. v. Morgan Stanley |
Index No. 651360/2012 |
na |
3/6/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| MORGAN STANLEY INVESTMENT MANAGEMENT INC. |
PENSION BENEFIT GUARANTY CORP. |
U.S. Court of Appeals, Second Circuit |
na |
District court dismissal argued on appeal. |
PENSION BENEFIT GUARANTY CORP., on behalf of Saint Vincent Catholic Medical Centers Retirement Plan, SAINT VINCENT CATHOLIC MEDICAL CENTERS, QUEENSBROOK INSURANCE LTD., Plaintiffs-Appellants, v.
MORGAN STANLEY INVESTMENT MANAGEMENT INC., Defendant-Appellee. |
Docket No. 10-4497-cv |
na |
1/24/2013 |
www.mortgagedaily.com/LitigationTitleMers123012.asp |
| na |
Public Employees’ Retirement System of Mississippi |
U.S. District Court for the Southern District of New York |
na |
Plaintiffs’ motion for reconsideration and leave to amend complaint granted. |
IN RE MORGAN STANLEY MORTGAGE PASS-THROUGH CERTIFICATES LITIGATION |
MASTER FILE NO. 09 CIV. 2137 (LTS)(MHD) |
12/2/2008 |
1/11/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| NOMURA CREDIT & CAPITAL |
HSBC Bank USA, N.A., as trustee for NOMURA HOME EQUITY LOAN, INC., SERIES 2007-3 |
Supreme Court of the State of New York |
$486,000,000 |
Complaint filed. |
NOMURA HOME EQUITY LOAN, INC., SERIES 2007-3, pursuant to a Pooling and Servicing Agreement, dated as of April 1, 2007, by HSBC BANK USA, NATIONAL ASSOCIATION, solely in its capacity as the Trustee, Plaintiff, -againstNOMURA CREDIT & CAPITAL, INC., Defendant. |
Index No. 651124-2013 |
3/28/2013 |
3/28/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| NovaStar Mortgage, Inc, Royal Bank of Scotland Group PLC, Wells Fargo & Co, Deutsche Bank AG |
New Jersey Carpenters Health Fund |
2nd U.S. Circuit Court of Appeals, U.S. District Court for the Southern District of New York |
$1,300,000,000 |
Reversed a March 2012 ruling that had dismissed the lawsuit. |
New Jersey Carpenters Health Fund v. The Royal Bank of Scotland Group, PLC |
12-1707 cv, 709 F.3d 109 (2013) |
5/25/2006 |
3/4/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| RBS Securities Inc. |
Assured Guaranty Municipal Corp. |
U.S. District Court for Southern District of New York |
$100,000,000 |
Complaint filed. |
Assured Guaranty Municipal Corp. v. RBS Securities Inc. |
13-cv-2019 |
3/26/2013 |
3/26/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| SNR Denton |
Impac Secured Assets Corp. |
U.S. District Court for the Central Distric of Central District of California |
na |
Case dismissed. |
na |
na |
na |
2/25/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Financial Services LLC , McGraw-Hill Companies, Inc. |
State of Pennsylvania |
na |
na |
Complaint filed. |
na |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Financial Services LLC , McGraw-Hill Companies, Inc. |
State of Tennessee |
Davidson County Circuit Court |
na |
Complaint filed. |
State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter, Plaintiff, v. The McGraw-Hill Companies, Inc., a New York corporation, and Standard & Poor’s Financial Services LLC, a Delaware limited liability company, Defendants |
13C506 |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Financial Services LLC , McGraw-Hill Companies, Inc. |
State of Washington |
Financial Services LLC, Defendants |
na |
Complaint filed. |
State of Washington, Plaintiff, v. The McGraw-Hill Companies, Inc. and Standard & Poor’s |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Financial Services LLC , McGraw-Hill Companies, Inc. |
United States of America |
U.S. District Court for the Central District of California |
na |
Complaint filed. |
United States of America, Plaintiff, v. McGraw-Hill Companies, Inc., and Standard & Poor’s Financial Services LLC, Defendants |
CV13-00779 |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Financial Services LLC, The McGraw-Hill Companies Inc. |
State of Arizona |
Maricopa County Superior Court |
na |
Complaint filed. |
STATE OF Arizona, ex rel. Thomas C. Horne, Attorney General, Plaintiff, -vs- The McGraw-Hill Companies, Inc. and Standard & Poor’s Financial Services LLC, Defendants |
CV2013-001188 |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Financial Services LLC, The McGraw-Hill Companies Inc. |
State of California |
San Francisco Superior Court |
na |
Complaint filed. |
PEOPLE OF THE STATE OF .CALIFORNIA, Plaintiff, v. THE MCGRAW-HILL COMPANIES, INC., STANDARD & POOR’S FINANCIAL SERVICES LLC, AND DOES 1-100, Defendants. |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Financial Services LLC, The McGraw-Hill Companies Inc. |
State of Iowa |
Polk County District Court |
na |
Complaint filed. |
State of Iowa ex rel. Thomas J. Miller, Attorney General (99AG25112), Plaintiff, v. The McGraw-Hill Companies, Inc. and Standard & Poor’s Financial Services LLC, Defendants |
EQCE 73545 |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Ratings Service |
District of Columbia |
D.C. Superior Court |
na |
Complaint filed. |
na |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Ratings Service |
State of Arkansas |
Pulaski County Circuit Court |
na |
Complaint filed. |
na |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Ratings Service |
State of Colorado |
Denver District Court |
na |
Complaint filed. |
STATE OF COLORADO, ex rel. JOHN W. SUTHERS, Attorney General, Plaintiff, v. THE McGRAW-HILL COMPANIES, INC., a New York corporation; and STANDARD & POOR’S FINANCIAL SERVICES LLC, a Delaware limited liability company Defendants |
E2E30779 |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Ratings Service |
State of Delaware |
Delaware Superior Court |
na |
Complaint filed. |
na |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Ratings Service |
State of Idaho |
Ada County District Court |
na |
Complaint filed. |
na |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Ratings Service |
State of Maine |
Kennebec County Superior Court |
na |
Complaint filed. |
na |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Ratings Service |
State of Missouri |
Circuit Court of Jackson County |
na |
Complaint filed. |
na |
na |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Standard & Poor’s Ratings Service |
State of North Carolina |
Wake County Superior Court |
na |
Complaint filed. |
STATE OF NORTH CAROLINA, ex rei.ROY COOPER, Attorney General, Plaintiff v. THE MCGRAW-HILL COMPANIES, INC. and STANDARD & POOR’S FINANCIAL SERVICES LLC, Defendants |
13CV001703 |
2/5/2013 |
2/5/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| UBS AG |
Securities and Exchange Commission |
na |
$748,000,000 |
Settlement negotions. |
na |
na |
na |
3/22/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Countrywide Home Loans |
MBIA Insurance |
Supreme Court of the State of New York |
na |
Video despositions presented. |
MBIA Insurance v. Countrywide Home Loans |
602825-2008 |
na |
Jan. 2013 |
www.mortgagedaily.com/LitigationMbsBoa011313.asp |
| Bank of America, JPMorgan Chase, UBS (15 total) |
Federal Housing Finance Agency |
Second US Circuit Court of Appeals, U.S. District Court for the Southern District of New York |
na |
Defendants in multiple lawsuits filed joint petition claiming that district court judge “systematically deprived” them of evidence to defend themselves, and issued rulings aimed at coercing settlements. Reversal of several decisions sought. |
na |
na |
2011 |
3/26/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Maiden Lane II |
American International Group Inc |
New York State Supreme Court in Manhattan |
na |
Complaint filed. |
American International Group Inc et al v. Maiden Lane II LLC |
650115/2013 |
1/11/2013 |
1/11/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| American Home Mortgage Servicing Inc. |
Sand Canyon Corp. |
New York State Supreme Court, Manhattan |
na |
Proceedings stayed. |
Sand Canyon Corp. v. American Home Mortgage Servicing Inc. |
650504/2012 |
2/22/2012 |
1/17/2013 |
www.mortgagedaily.com/LitigationRepurchases021113.asp |
| Bank of America Corp. |
Fannie Mae |
na |
$10,300,000,000 |
Settlement reached on repurchases. |
na |
na |
na |
1/7/2013 |
www.mortgagedaily.com/BoaRepurchase010713.asp |
| Nationstar Mortgage Holdings Inc. |
KIRP LLC |
New York State Supreme Court (Manhattan) |
na |
Complaint filed, temporary restraining order issued halting loan sales. |
KIRP LLC v. Nationstar Mortgage LLC |
650794- 2013 |
3/7/2013 |
3/7/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| RBS Securities Inc. |
CUNA Mutual Group |
U.S. District Court for the Western District of Wisconsin |
$72,000,000 |
Motion for order requiring repurchase was filed. |
na |
na |
na |
3/7/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Nationstar Mortgage Holdings Inc. |
KIRP LLC |
New York State Supreme Court |
na |
Plaintiff asked for an adjournment of a scheduled hearing, citing talks to resolve the dispute. |
KIRP LLC v. Nationstar Mortgage LLC |
650794- 2013 |
3/7/2013 |
3/22/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Edward J. Woodard, Cynthia A. Sabol, Stephen G. Fields |
The Securities and Exchange Commission |
U.S. District Court for the Eastern District of Virginia |
na |
Plaintiff alleges Defendants made misrepresentations to investors. |
United States Securities and Exchange Commission, Plaintiff, v. Edward J. Woodard, Jr., Cynthia A. Sabol, and Stephen G. Fields, Defendants. |
2:13cv16 |
1/9/2013 |
1/9/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Rex Townsend, Barbara Kaye, Renzo Lucioni, Gary Winter, Bess Alpaugh, Carl Berg, Jeffrey Goller, Thomas Kilbane, Andrew Mueller, and Alice Tawresey |
Federal Deposit Insurance Corporation, as Receiver for American
Marine Bank |
U.S. District Court for the Western District of Washington |
$18,000,000 |
Complaint filed. |
Federal Deposit Insurance Corporation, as Receiver for American
Marine Bank, Plaintiff v. Rex Townsend, Barbara Kaye, Renzo Lucioni, Gary Winter, Bess Alpaugh, Carl Berg, Jeffrey Goller, Thomas Kilbane, Andrew Mueller, and Alice Tawresey, Defendants |
3:13–cv-05055 |
1/25/2013 |
1/25/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Robert Wertheim, R. Glenn Wertheim, John W. Brown, Ronald Brown, Paul Goblet, Joyce Godwin, Shirley Scott, Bruce Seligman, Stephen M. Walker, Andrew Feld |
Federal Deposit Insurance Corp. |
U.S. District Court for the District of New Mexico |
$8,000,000 |
Complaint filed against former Charter Bank executives over losses from bank’s failure. |
na |
na |
Jan. 2013 |
Jan. 2013 |
www.mortgagedaily.com/MctLawsuitCharter012013.asp |
| Walter J. Ng, Kelly W. Ng, Bruce A. Horwitz, The Mortgage Fund |
Securities and Exchange Commission |
U.S. District Court for the Northern District of California |
$39,000,000 |
Complaint filed. |
Securities and Exchange Commission v. Walter Ng, Kelly Ng, Bruce Horwitz, and The Mortgage Fund, LLC |
C-13 0895-NC |
2/28/2013 |
2/28/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| Countrywide Home Loans, Inc. d/b/a Bank of America Home Loans, Bank of America Corporation, Bank of America, N.A. |
Washington Federal |
U.S. District Court Western District of Washington at Seattle |
$400,000,000 |
Amended complaint filed. |
Washington Federal v. Countrywide Home Loans, Inc. d/b/a Bank of America Home Loans, Bank of America Corporation, Bank of America, N.A. |
2:12-cv-01820 |
10/16/2012 |
1/31/2013 |
www.mortgagedaily.com/LitigationRepurchases021113.asp |
| Mason-Dixon Funding |
CitiMortgage, Inc. |
U.S. District Court, E.D. Missouri, Eastern Division |
na |
Final pretrial conference. |
CitiMortgage, Inc. v. Mason-Dixon Funding |
4:09cv1997 TCM |
6/26/2009 |
2/13/2013 |
www.mortgagedaily.com/LitigationRepurchases021113.asp |
| Terrace Mortgage Company |
Residential Funding Company, LLC |
U.S. District Court, D. Minnesota |
na |
Motion to certify judgment granted. |
Residential Funding Company, LLC., v. Terrace Mortgage Company |
09-3455 (SRN/AJB) |
12/24/2009 |
1/22/2013 |
www.mortgagedaily.com/LitigationRepurchases021113.asp |
| Allied Mortgage Group, Inc. |
CitiMortgage, Inc. |
U.S. District Court, E.D. Missouri, Eastern Division |
na |
Satisfaction of judgment entered. |
CitiMortgage, Inc. V. Allied Mortgage Group, Inc. |
4:10CV01863 JAR |
5/1/2012 |
1/15/2013 |
www.mortgagedaily.com/LitigationRepurchases021113.asp |
| na |
Integrated Financial Services |
U.S. Bankruptcy Court for the District of Nevada |
na |
Order on mortion to quash filed. |
In re Integrated Financial Services |
BK-S-11-13537-LBR |
3/14/2011 |
2/13/2013 |
www.mortgagedaily.com/LitigationBkCorp021813.asp |
| JP Morgan |
Joel Sher |
U.S. Bankruptcy Court, District of Maryland, Baltimore |
na |
Motion to withdraw appearance as counsel for Credit Suisse Securities LLC and Credit Suisse International filed. |
In re. Thornburg Mortgage Inc., Joel Sher v. JP Morgan |
09-17787,11-ap- 00340, 12-cv-00157 |
5/1/2009 |
2/14/2013 |
www.mortgagedaily.com/LitigationBkCorp021813.asp |
| na |
Washington Mutual Inc. |
U.S. Bankruptcy Court District of Delaware |
na |
Liquidating trust’s objection to the motion of Edward F. Bach to reinstate a proof of claim and vacate an order disallowing the claim and for attorneys’ fees and costs filed. |
In re Washington Mutual Inc. |
08-12229 (MFW) |
9/26/2008 |
2/14/2013 |
www.mortgagedaily.com/LitigationBkCorp021813.asp |
| BEAR, STEARNS & CO. INC., THE BEAR STEARNS COMPANIES, INC., BEAR STEARNS ASSET BACKED SECURITIES I LLC, EMC MORTGAGE LLC (f/k/a EMC MORTGAGE CORPORATION), STRUCTURED ASSET MORTGAGE INVESTMENTS II INC., J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN MORTGAGE ACQUISITION CORPORATION, J.P. MORGAN SECURITIES LLC (f/k/a JPMORGAN SECURITIES INC.) WAMU ASSET ACCEPTANCE CORP., WAMU CAPITAL CORP., WAMU MORTGAGE SECURITIES, LONG BEACH SECURITIES CORP., JPMORGAN CHASE & CO., JPMORGAN CHASE BANK, N.A. |
DEXIA SA/NV; DEXIA HOLDINGS, INC.; FSA ASSET MANAGEMENT LLC; DEXIA CREDIT LOCAL SA |
U.S. District Court for the Southern District of New York, New York State Supreme Court |
$203,100,000 |
Evidence filed. |
DEXIA SA/NV; DEXIA HOLDINGS, INC.; FSA ASSET MANAGEMENT LLC; DEXIA CREDIT LOCAL SA, Plaintiffs, V. BEAR, STEARNS & CO. INC., THE BEAR STEARNS COMPANIES, INC., BEAR STEARNS ASSET BACKED SECURITIES I LLC, EMC MORTGAGE LLC (f/k/a EMC MORTGAGE CORPORATION), STRUCTURED ASSET MORTGAGE INVESTMENTS II INC., J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN MORTGAGE ACQUISITION CORPORATION, J.P. MORGAN SECURITIES LLC (f/k/a JPMORGAN SECURITIES INC.) WAMU ASSET ACCEPTANCE CORP., WAMU CAPITAL CORP., WAMU MORTGAGE SECURITIES, LONG BEACH SECURITIES CORP., JPMORGAN CHASE & CO., and JPMORGAN CHASE BANK, N.A., Defendants |
12-cv-4761 (JSR)(JLC), 650180-2012 |
1/19/2012 |
Feb. 2013 |
www.mortgagedaily.com/MctLawsuitWamu021513.asp |
| Deutsche Bank AG |
Bayerische Landesbank |
U.S. Bankruptcy Court for the Southern District of New York |
na |
Court in ResCap bankruptcy recommends remanding case to state court. |
In re: RESIDENTIAL CAPITAL, LLC, Debtor. BAYERISCHE LANDESBANK, Plaintiff, v. DEUTSCHE BANK AG, et al., Defendants. |
12-12020 (MG), Adv. Proc. No. 12-01884 (MG) |
na |
3/20/2013 |
www.mortgagedaily.com/InvestorLawsuits1q2013.asp |
| na |
The PMI Group Inc. |
U.S. Bankruptcy Court for the District Of Delaware |
na |
Hearing scheduled for Feb. 22 cancelled “as no matters are going forward.” |
In re The PMI Group Inc. |
11-13730 (BLS) |
11/23/2011 |
Q1 |
www.mortgagedaily.com/LitigationBkCorp021813.asp |
| Federal Deposit Insurance Corporation |
Bank Of America, N. A. |
U.S. District Court, District of Columbia |
na |
Motion filed by plaintiff asking for clarification of the court’s Dec. 10, 2012. |
BANK OF AMERICA, N. A., As Indenture Trustee, Custodian, and Collateral Agent for OCALA FUNDING, LLC, Plaintiff and Counterclaim Defendant, v. FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as the Receiver for COLONIAL BANK, and in its capacity as the Receiver for PLATINUM COMMUNITY BANK, Defendant and Counterclaim Plaintiff. |
10-CV-1681 (BJR) |
10/1/2010 |
2/5/2013 |
www.mortgagedaily.com/LitigationBkCorp021813.asp |
| na |
Ocala Funding, Llc |
U.S. Bankruptcy Court for the District of Nevada |
$1,632,386 |
A disputed, general unsecured claim scheduled. |
In re Ocala Funding, Llc |
3:12-bk-04524-JAF |
na |
7/10/2012 |
www.mortgagedaily.com/LitigationBkCorp021813.asp |
| Gregory William Bell |
United States of America |
U.S. District Court for the District of Colorado |
$5,600,000 |
Guilty plea. |
na |
na |
na |
2/5/2013 |
www.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Aubrey Lee Price |
United States of America |
U.S. District Court for the Eastern District of New York |
na |
Charged by federal grand jury. |
na |
na |
na |
1/25/2013 |
www.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Frederick Darren Berg |
United States of America |
na |
$245,000,000 |
Motion to overturn sentencing filed. |
na |
na |
na |
Feb. 2013 |
www.mortgagedaily.com/LitigationCriminal040413.asp |
| Richard Thomas Gregg |
United States of America |
U.S. District Court for the Western District of Missouri |
na |
Indictment unsealed. |
na |
na |
2/28/2013 |
2/28/2013 |
www.mortgagedaily.com/LitigationCriminalBanks040413.asp |
| Jesse C. Litvak |
United States of America |
na |
$2,000,000 |
Indicted. |
na |
na |
1/25/2013 |
1/25/2013 |
www.mortgagedaily.com/LitigationCriminal040413.asp |
| Edward J. Woodard Jr., Simon Hounslow, Stephen G. Fields, Troy Brandon Woodard, Thomas E. Arney, Dwight A. Etheridge, Eric H. Menden, George P. Hranowskyj, Natallia Green, Maria Pukhova, Jeremy C. Churchill, Recardo S. Lewis |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$268,000,000 |
Trial held in Bank of the Commonwealth case.. |
In re. Bank of Commonwealth |
na |
March 2012 |
Mar. 2013 |
www.mortgagedaily.com/MctTrialTBrandonWoodard032913.asp,
www.mortgagedaily.com/MctLawsuitCommonwealth052413.asp |
