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  3. Privacy Lawsuits Fourth Quarter 2008 Mortgage Litigation Report

Privacy Lawsuits Fourth Quarter 2008 Mortgage Litigation Report

Mortgage Daily

Published On: March 9, 2009
Privacy Lawsuits
Fourth Quarter 2008 Mortgage Litigation Report
Lawsuits about privacy issues.
Defendant
Plaintiff
Court
Amount
Overview
 Case Title
Case Number
 Date Filed Link to Story
Countrywide Financial Corp., Bank of America Corporation, Countrywide Bank, FSB, Countrywide Home Loans, Inc., Full Spectrum Lending Division, Rene L. Rebollo, Jr., Wahid Siddiq, Does 1-50, ABC Corporations 1-50, and XYZ Partnerships and Associations 1-50 Matthew and Danielle Holmes U.S. District Court for the Western District of Kentucky na A class-action lawsuit has been filed against Countrywide Financial Corp. and some of its affiliates over personal customer data that was stolen and sold by a former executive. More than 2 million customers could potentially join the case. Countrywide is accused of violating state security notification laws, consumer fraud laws and the Fair Credit Reporting Act. MATTHEW and DANIELLE HOLMES, 30 Mount Holly Avenue,Mount Holly, New Jersey 08060, on behalf of themselves and all other similarly situated, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION, a California corporation; BANK OF AMERICA CORPORATION, a North Carolina corporation; COUNTRYWIDE BANK, FSB, a California corporation; COUNTRYWIDE HOME LOANS, INC., A DIVISION OF COUNTRYWIDE BANK, FSB, a California corporation; FULL SPECTRUM LENDING DIVISION, a California corporation; Rene L. Rebollo, Jr.; Wahid Siddiqi; Does 1-50; ABC Corporations 1-50; and XYZ Partnerships and Associations 1-50. Defendants. Case 5:08-cv-00205-TBR Dec. 17, 2008 www.mortgagedaily.com/LawsuitPrivacyCountrywide121908.asp
John H. Lohmeier Federal Reserve Board na na A consent order of prohibition issued by the Federal Reserve Board against the former executive of Hinsbrook Bank & Trust in Oakbrook, Ill., was tied to allegations he used bank funds and non-public customer information from a bank computer server to start-up his own non-depository trust company. na na October 9, 2008 www.mortgagedaily.com/mergers101408.asp
Premier Capital Lending Inc., Debra Stiles FTC Federal Trade Commission na An FTC settlement Premier Capital alleged it enabled a home seller to regularly use its credit bureau access without establishing procedures to ensure private data was protected. A computer hacker eventually gained unauthorized access to dozens of credit reports and pulled hundreds more. In the Matter of Premier Capital Lending, Inc., a corporation, and Debra Stiles, individually and as an officer of the corporation. FTC File No. 0723004 na www.mortgagedaily.com/PrivacyPremier110608.asp

 

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