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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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Case Number
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Date Filed | Date of Activity | Link to Story |
| Anchor Mortgage Corp., John Munson | United States of America | U.S. Court of Appeals for the Seventh Circuit; U.S. District Court for the Northern District of Illinois | na | Appeals court reduces False Claims Act treble damages. | UNITED STATES OF AMERICA, Plaintiff-Appellee, v. ANCHOR MORTGAGE CORPORATION and JOHN MUNSON, Defendants-Appellants | 10-3122, 10-3342 & 10-3423; district court case No.06 C 210 | na | 3/21/2013 | www.mortgagedaily.com/LawsuitFalseClaims032613.asp |
| Federal Home Mortgage Corporation, Merscorp, Inc., Provident Funding Associates, L.P. and Wellsfargo Home Loans Servicing, LP | Yan Chang Huang | U.S. District Court for the District of Nevada | na | Claims dismissed without prejudice. | Huang v. Federal Home Mortgage Corporation et al | 2:2012cv01141 | 6/29/2012 | 2/25/2013 | www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
| Equifax Information Services LLC | Federal Trade Commission | na | $392,803 | Settlement over alleged FCRA violations. | In the Matter of Equifax Information Services LLC | FTC File No. 102 3252 | 10/10/2012 | 3/15/2013 | www.mortgagedaily.com/EquifaxSettlement031513.asp |
| Community State Bank | United States of America | U.S. District Court for the Eastern District of Michigan | $165,000 | Settlement filed pending court approval. | UNITED STATES OF AMERICA, Plaintiff, v. COMMUNITY STATE BANK Defendant. | 2:13-cv-10142-TLL-CEB | 1/15/2013 | 1/15/2013 | www.mortgagedaily.com/ComplianceLawsuits1q2013.asp |
| Amerisave | Sonoda | U.S. District Court, California Northern District | $3,100,000 | Settlement approved. | Sonoda v. Amerisave | 11-CV-1803 | na | 2/28/2013 | www.mortgagedaily.com/LitigationFees042513.asp |
| COUNTRYWIDE FINANCIAL CORP.; COUNTRYWIDE HOME LOANS INC.; COUNTRYWIDE BANK, FSB; BANK OF AMERICA CORP.; BANK OF AMERICA, N.A.; REBECCA MAIRONE | United States of America | U.S. District Court for the Southern District of New York | Mairone requests to be dismissed from lawsuit. | UNITED STATES OF AMERICA, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION; COUNTRYWIDE HOME LOANS, INC.; COUNTRYWIDE BANK, FSB; BANK OF AMERICA CORPORATION; BANK OF AMERICA, N.A.; and REBECCA MAIRONE, Defendants. | 12 Civ. 1422 (JSR) | na | 2/28/2013 | www.mortgagedaily.com/ComplianceLawsuits1q2013.asp | |
| HOMESTAR MORTGAGE SERVICES; HSBC BANK USA; DANA CAPITAL GROUP, INC.; THE CIT GROUP CONSUMER FINANCE, INC.; MERCURY MORTGAGE PARTNERS | DANIEL R. SHERZER; GERALDINE SHERZER, Appellants | U.S. Court of Appeals for the Third Circuit, U.S. District Court for the Eastern District of Pennsylvania | $876,000 | Judgment in favor of defendants overturned on appeal. | DANIEL R. SHERZER; GERALDINE SHERZER, Appellants v. HOMESTAR MORTGAGE SERVICES; HSBC BANK USA; DANA CAPITAL GROUP, INC.; THE CIT GROUP CONSUMER FINANCE, INC.; MERCURY MORTGAGE PARTNERS | 11-4254, district court Case No. 07-cv-05040 | 11/30/2007 | 2/5/2013 | www.mortgagedaily.com/LawsuitRescission020613.asp |
| NATIONAL LABOR RELATIONS BOARD, RESPONDENT INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 760, INTERVENOR | NOEL CANNING, A DIVISION OF THE NOEL CORPORATION | U.S. Court of Appeals for the District of Columbia | na | Recess appointments ruled unconstitutional. | NOEL CANNING, A DIVISION OF THE NOEL CORPORATION, PETITIONER v. NATIONAL LABOR RELATIONS BOARD, RESPONDENT INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 760, INTERVENOR | 12-1115 | 1/26/2013 | 1/26/2013 | www.mortgagedaily.com/CfpbAppointmentRuling012513.asp |
| United States of America | State National Bank of Big Spring, Texas; Competitive Enterprise Institute; 60 Plus Association; Michigan, Oklahoma; South Carolina; Alabama; Georgia; Kansas; Montana; Nebraska; Ohio; Texas; West Virginia | U.S. District Court for the District of Columbia | na | Eight more states join lawsuit. | na | na | June 2012 | 2/13/2013 | www.mortgagedaily.com/ComplianceLawsuits1q2013.asp |
| Citigroup Inc.; Citibank, N.A.; CitiMortgage Inc.; MidFirst Bank, N.A.; Firstinsure Inc. | Gordon Casey, Duane Skinner | U.S. District Court for the Northern District of New York | na | Ruled that all of the plaintiffs’ claims may proceed in a nationwide class action alleging that Citibank and MidFirst Bank improperly force-place high-premium flood insurance policies on homeowners across the United States. | GORDON CASEY and DUANE SKINNER, individually and on behalf of all others similarly situated, Plaintiffs, -v- CITIBANK, N.A.; CITIMORTGAGE, INC.; MIDFIRST BANK, N.A., doing business as Midland Mortgage; FIRSTINSURE, INC.; and CITIGROUP, INC. Defendants |
5:12-CV-820 | 5/7/2012 | 1/2/2013 | www.mortgagedaily.com/ComplianceLawsuits1q2013.asp |
| IndyMac Mortgage Services | Tellado | U.S. Court of Appeals, Third Circuit | $10,000 | Order granting defendant’s motion for the return of $10,000 deposited into the registry of the court was entered. | Tellado v. IndyMac Mortgage Services | 2:09-cv-05022 | na | 3/20/2013 | www.mortgagedaily.com/LitigationCompliance052113.asp |
