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Defendant
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Plaintiff
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Court
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Amount
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Overview
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Case Title
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| Homecomings Financial LLC | Mehri & Skalet; Sprenger & Lang | United States District Court for the District of Minnesota | na | Nationwide class action suit brought against GMAC mortgage subsidiary for allegedly charging illegal fees and force placing homeowners insurance. | na |
| Citigroup, Countrywide Home Loans Inc GMAC Mortgage Corp., IndyMac Financial Services Corp., National City Mortgage Inc., Provident Funding Group Inc., SunTrust Mortgage Inc., Wachovia Mortgage Corp., Washington Mutual and Wells Fargo Home Mortgage Inc. | borrowers of Personal Financial Management and Image Masters Inc., also known as OPFM Inc., | U.S. District Court for the Eastern District of Pennsylvania | na | Pennsylvania borrowers with $100 million in mortgages are granted a reprieve from their lenders after alleging they were victimized by Personal Financial Management and Image Masters Inc. (aka OPFM Inc.) who purportedly engaged in creative refinancing. | Jones v. ABN AMRO Mortgage Group, Inc., et al., |
| Fannie Mae | Texas Medlock Southwest Management Corp.; Jasper Housing Development Co.; Porkolab Family Trust et al. | U.S. District Court, Eastern District of Texas | na | Plaintiffs seek class certification over allegations that Fannie Mae illegally took millions of dollars in interest on escrow funds for itself instead of providing them to apartment developers, as required by HUD. | na |
| Fifth Third Bank | Mark S. Blythe | Orange County, Fla., Circuit Court | $80,000 | Acquisition by Fifth Third Bank last year leaves thousands of borrowers with errors on their credit reports and at least one borrower sues over allegations that a more than 150 point drop in his credit score cost him at least $80,000. | na |
| Fifth Third Bank | Barbara Dwulet | Federal Reserve Bank of Cleveland | na | Fifth Bank customer files complaint for erroneous credit reporting, including false late payments and some accounts customer did not recognize. | na |
| Countrywide Home Loans Inc. | Sharon Diane Hlll | U.S. Bankruptcy Court in Philadelphia | na | Countrywide denies allegations that denying it tried to “fabricate” documents in the case of Pennsylvania borrower facing foreclosure who filed bankruptcy. | Case No. 01-22574 SHARON DIANE HILL |
