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First-Quarter 2013 Mortgage Litigation Index

Credit Lawsuits

First-Quarter 2013 Mortgage Litigation Index

Litigation based on credit reporting and other credit issues.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
Allstate Home Loans, Inv., d/b/a Allstate Funding; Ocwen Loan Servicing, LLC; Nomura Credit and Capital, Inc.; NCC Servicing, LLC; Castle Meinhold & Stawiarski, LLC, Shearson Financial Network, Inc.; Equity Pacific Mortgage, Inc.; Kevin Rider; Ocwen Financial Coporation; Nomura Securities International, Inc. Glen Llewellyn United States Court of Appeals
Tenth Circuit
na Appeals court reversed the portion of district court’s granting summary judgment to the Ocwen Defendants on FCRA claim and remanded for further proceedings. Appeals court otherwise affirmed district court’s order. Glen Llewellyn, Plaintiff–Appellant, v. Allstate Home Loans, Inv., d/b/a Allstate Funding; Ocwen Loan Servicing, LLC; Nomura Credit and Capital, Inc.; NCC Servicing, LLC; Castle Meinhold & Stawiarski, LLC, Defendants–Appellees,
and Shearson Financial Network, Inc.; Equity Pacific Mortgage, Inc.; Kevin Rider; Ocwen Financial Coporation; Nomura Securities International, Inc., Defendants
No. 11-1340 1/29/2008 3/28/2013 www.mortgagedaily.com/CreditLawsuits1q2013.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

 

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