|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| 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 |
| Totalbank, a Florida Corporation, Banco Popular De Espana, a Foreign Corporation, Renato Salazar, individually, Benigno Pazos, individually, Ramon Rodriguez |
AJR Investment Corp., JAK Holdings Group, LLC., John Herrera, P.A., John Herrera, ESQ., individually, Anouk Herrera, individually, Teresa Herrera, Individually |
Circuit Court of the 11th Judicial Circuit in and for Miami-Dade county, Florida |
$1,669,500 |
Amended complaint filed. |
AJR Investment Corp., JAK Holdings Group, LLC., John Herrera, P.A., John Herrera, ESQ., individually, Anouk Herrera, individually, Teresa Herrera, Individually, Plaintiff, vs. Totalbank, a Florida Corporation, Banco Popular De Espana, a Foreign Corporation, Renato Salazar, individually, Benigno Pazos, individually, Ramon Rodriguez, individually |
2011-13491-CA-01 |
4/30/2012 |
4/30/2012 |
www.mortgagedaily.com/FraudLitigation012913.asp |
| The Lending Company, Wells Fargo Funding, RJ Reynolds |
Margaret Galas |
U.S. District Court |
na |
Class-action lawsuit filed. |
na |
na |
June |
June |
www.mortgagedaily.com/FraudLitigation012913.asp |
| Philip Villasis |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$216,000 |
33-month sentence. |
na |
na |
na |
6/18/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms062512.asp |
| Reginald R. Harper |
United States of America |
|
$2,000,000 |
Defendant entered guilty plea. |
na |
na |
na |
4/26/2012 |
www.mortgagedaily.com/LitigationCriminal052112.asp |
| Jeremy C. Churchill |
United States of America |
na |
$13,100,000 |
Pled guilty, sentencing set for Aug. 24. |
na |
na |
na |
5/9/2012 |
www.mortgagedaily.com/LitigationCriminal052112.asp |
| Koljo Nikolovski |
United States of America |
U.S. District Court for the Northern District of Ohio |
$5,600,000 |
18-year sentence. |
na |
na |
na |
5/11/2012 |
www.mortgagedaily.com/LitigationCriminalBanks072512.asp |
| Abacus Federal Savings Bank, Yiu Wah Wong, Wai Hung Tam, Victoria Tsui Yi Yi Zhao, Andy Chen, Wen Fang Wang, Ying Chuan Wang, Jie Qiong Nan, Chi Fung Lau, Phoebe Lee, Qibin Yu, Ruo Lan Chen, Lien Quach, Xiaomin Huang, Yim Cheng, Jin Hua Zhang, Wai Ching Wong, Yuk Yin Lam Cheng, Michelle Wong Li |
Manhattan District Attorney Cyrus R. Vance |
na |
“hundreds of millions of dollars” |
Defendant indicted along with former executives, loan originators and employees for defrauding Fannie Mae. |
na |
na |
5/31/2012 |
5/31/2012 |
www.mortgagedaily.com/IndictmentAbacus053112.asp |
| Joseph W. Traxler |
Centennial Mortgage and Funding Inc. |
na |
$5,395,923 |
Defendant sentenced. |
na |
na |
na |
Q2 |
www.mortgagedaily.com/LitigationCriminal052112.asp |
|
