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First-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: April 24, 2012
Secondary Marketing Lawsuits
First-Quarter 2012 Mortgage Litigation Index
Cases related to secondary marketing, warehouse lending and repurchases.

 
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
Delton de Armas United States of America U.S. District Court for the Eastern District of Virginia $2,900,000,000 Defendant entered guilty plea in Talor Bean & Whitaker case. na na na 3/20/2012 www.mortgagedaily.com/TaylorBeanCfo032012.asp
American Home Mortgage Servicing Inc. Sand Canyon Corp. Supreme Court of the State of New York   Complaint filed alleging that defendant violated a cooperation agreement reached in 2008 when Option One’s servicing portfolio was acquired by American Home by providing easy access to file information for parties that are trying to make Sand Canyon repurchase mortgages. Sand Canyon Corporation, Plaintiff, – against – American Home Mortgage Servicing Inc., Defendant 650504/2012 2/22/2012 2/22/2012 www.mortgagedaily.com/LitigationMbs043012.asp
Lee Bentley Farkas United States of America Fourth Circuit U.S. Court of Appeals $2,900,000,000 Defendant filed an appeal. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. LEE BENTLEY FARKAS, Defendant-Appellant 1028098 na Jan. 2012 www.mortgagedaily.com/LitigationCriminal030612.asp

 

 

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