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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 |
| American Mortgage Network Inc., Amnet Mortgage Inc., Countrywide Home Loans Inc., Countrywide Financial Corporation | John Thibault, Andrea Krumme | Court of Appeals of California, Sixth District | na | The judgment is reversed, and trial court is directed to overrule defendants’ demurrers to the first amended complaint. | Thibault v. American Mortgage Network, Inc. | H036620 | na | 10/11/2012 | www.mortgagedaily.com/ComplianceLawsuits4q2012.asp |
| Provident Funding Associates, L.P., Experian Information Solutions, Inc. , Trans Union LLC and Matthew A Pingeton | Johnny Guest | Ohio Southern District Court | na | TransUnion dismissed with prejudice. | Guest v. Provident Funding Associates, L.P. et al | 3:2012cv00224 | 7/10/2012 | 12/18/2013 | www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
| Kitsap Community Federal Credit Union, Appellant/Cross-Respondent | Joanne Peterson, on behalf of herself and others similarly situated, Respondent/Cross-Appellant | Court of Appeals of Washington, Division 2 | $35,000 | Reversed Superior court’s granting summary judgment to plaintiff on state consumer protection act claim. | Peterson v. Kitsap Community Federal Credit | 41741-3-II | na | 10/23/2012 | www.mortgagedaily.com/FeeLawsuits4q2012.asp |
| DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellee | JOANNE FINNEGAN, Appellant | District Court of Appeal of Florida, Fourth District | na | Final summary judgment for appellee reversed. | JOANNE FINNEGAN, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR AMERIQUEST MORTGAGE SECURITIES INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-R11, Appellee | 4D11-939 | na | 9/5/2012 | www.mortgagedaily.com/LitigationForeclosuresFl010813.asp |
| JAMES L. GILBERT, Defendant and Counterplaintiff- Appellant | DEUTSCHE BANK NATIONAL TRUST COMPANY, Plaintiff and Counterdefendant-Appellee | Appellate Court of Illinois, Second District | na | Decision modified upon denial of rehearing. | DEUTSCHE BANK NATIONAL TRUST COMPANY v. GILBERT | 08-CH-955, App (2d) 120164 No. 2-12-0164 |
3/10/2008 | 12/28/2012 | www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| WELLS FARGO BANK, N.A., Appellee | EUGENE J. DOMINKO, Appellant | District Court of Appeal of Florida, Fourth District | na | Final summary judgment for appellee reversed. | EUGENE J. DOMINKO, Appellant, v. WELLS FARGO BANK, N.A. | 4D11-1854 | na | 12/5/2012 | www.mortgagedaily.com/LitigationForeclosuresFl010813.asp |
| Morgan Stanley Credit Corp. | Joanne Johannsen | Placer County Superior Court | $150,000 | Arbitration scheduled in case involving investments pledged as security.. | Johannsen, Joanne vs. Morgan Stanley Credit Corp., et al | S-CV-0028777 | 2/25/2011 | Oct. 2012 | www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
| Old Republic International Corp., various lenders | na | U.S. District Court for the Eastern District of California, U.S. District Court for the Eastern District of Pennsylvania, U.S. District Court for the Western District of Pennsylvania | na | Nine class action complaints filed by the same law firms over captive reinsurance between 12.9.11 and 10.3.12. | na | na | 10/3/2012 | 10/3/2012 | www.mortgagedaily.com/LitigationMI012313.asp |
| Wells Fargo Bank, N.A. | United States of America | U.S. District Court for the Southern District of New York | $192,000,000 | Defendant’s motion to dismiss denied. | U.S. v. Wells Fargo Bank N.A. | 12-cv-07527 | 10/9/2012 | 11/29/2012 | www.mortgagedaily.com/LawsuitWellsFha100912.asp |
| First National Bank, Iowa Bankers Mortgage Corporation | Henry A. Bagelmann, Jr. and Mary Jo Bagelmann | Supreme Court of Iowa | na | Trial court’s decision affirmed except that decision one of claims reversed in flood insurance case. | Henry A. BAGELMANN, Jr. and Mary Jo Bagelmann, Appellants, v. FIRST NATIONAL BANK and Iowa Bankers Mortgage Corporation, Appellees | 11-1484 | na | 11/16/2012 | www.mortgagedaily.com/ComplianceLawsuits4q2012.asp |
| Landmark National Bank | Ezra L Brown and Rebecca S. Brown | United States District Court, D. Kansas | na | Defendant’s motion to dismiss denied in flood insurance case. | Brown v. Landmark National Bank | 12-4048-JTM | na | 11/8/2012 | www.mortgagedaily.com/ServicingLawsuits4q2012.asp |
| Lourie Brown, Monique Brown | Quicken Loans | Supreme Court of Appeals of West Virginia, Ohio County West Virginia Circuit Court | $2,513,432 | Trial court’s decision in favor of defendants affirmed in part, reversed in part; case remanded. | Quicken Loans Inc. v Brown, Brown v. Quicken Loans, Inc. et al. | 11-0910 | na | 11/21/2012 | www.mortgagedaily.com/AppraisalLawsuits4q2012.asp, www.mortgagedaily.com/LawsuitQuicken091911.asp |
