|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| JOHN W. ALEXANDER, III, and LISA ALEXANDER |
U.S. BANK, N.A. |
Supreme Court of Oklahoma |
na |
Summary judgment reversed. |
U.S. BANK, N.A., as Trustee, for Credit Suisse First Boston HEAT 2005-4, Plaintiff/Appellee, v. JOHN W. ALEXANDER, III, and LISA ALEXANDER, Defendants/Appellants, AND CITIFINANCIAL SERVICES, INC., Defendant |
109648 |
7/23/2009 |
5/1/2012 |
www.mortgagedaily.com/LitigationTitle052912.asp |
| Heritage Pacific Financial |
Ahmed Abdelfatta |
na |
$135,000 |
Countersuit filed. |
na |
na |
Q2 |
Q2 |
www.mortgagedaily.com/MortgageFraudLawsuits2q2012.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 |
| WASHINGTON MUTUAL BANK, F.A.; WELLS FARGO BANK N.A., Defendants, LERNER, SAMPSON & ROTHFUSS, Defendant-Appellee |
BETTY WALLACE, Plaintiff-Appellant |
U.S. Court of Appeals, Sixth Circuit |
na |
Foreclosure overturned on appeal. |
BETTY WALLACE, Plaintiff-Appellant, v. WASHINGTON MUTUAL BANK, F.A.; WELLS FARGO BANK N.A., Defendants, LERNER, SAMPSON & ROTHFUSS, Defendant-Appellee |
Oct-94 |
na |
6/26/2012 |
www.mortgagedaily.com/LitigationForeclosuresOH090612.asp |
| Sand Canyon Corp. |
Homeward Residential Inc. |
U.S. District Court for the Southern District of New York). |
$325,000,000 |
Case removed to federal court. |
Homeward Residential Inc. v. Sand Canyon Corp. |
12-cv-5067 |
na |
5/31/2012 |
www.mortgagedaily.com/LitigationRepurchases021113.asp |
| Terrace Mortgage Company |
Residential Funding Company, LLC |
U.S. District Court, D. Minnesota |
na |
Notice of appeal to Eight Circuit filed. |
Residential Funding Company, LLC., v. Terrace Mortgage Company |
09-3455 (SRN/AJB) |
12/24/2009 |
6/29/2012 |
www.mortgagedaily.com/LitigationRepurchases021113.asp |
| Allied Mortgage Group, Inc. |
CitiMortgage, Inc. |
U.S. District Court, E.D. Missouri, Eastern Division |
na |
Complaint filed. |
CitiMortgage, Inc. V. Allied Mortgage Group, Inc. |
4:10CV01863 JAR |
5/1/2012 |
5/1/2012 |
www.mortgagedaily.com/LitigationRepurchases021113.asp |
| Federal Home Loan Mortgage Corp., Federal Housing Finance Agency |
MGIC Investment Corp. |
U.S. District Court for the Eastern District of Wisconsin |
$535,000,000 |
Complaint filed disputing amount of aggregate loss limit under certain pool insurance policies. |
na |
na |
5/18/2012 |
5/18/2012 |
www.mortgagedaily.com/LawsuitMgicFreddie051812.asp |
