Mortgage Daily

Published On: August 11, 2012
Loan Commitment Litigation
Second-Quarter 2012 Mortgage Litigation Index
Cases related to loan commitments.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
Branch Banking and Trust Company, First Reliance Bank, and Allan Risinger, Defendants,
Of Whom Branch Banking and Trust Company is, Appellant
Hook Point, LLC, Respondent Supreme Court of South Carolina $2,000,000 Preliminary injunction reversed on appeal. Hook Point, LLC v. Branch Banking 27115 12/23/2010 4/11/2012 oldmortgagedaily.com/CommitmentLawsuits2q2012.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 oldmortgagedaily.com/FraudLitigation012913.asp

 

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