Mortgage Daily

Published On: October 18, 2012
Credit Lawsuits
Second-Quarter 2012 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
Heritage Pacific Financial Ahmed Abdelfatta na $135,000 Countersuit filed. na na Q2 Q2 www.mortgagedaily.com/MortgageFraudLawsuits2q2012.asp
Citi Mortgage, et al., Defendants Melba Gauci, Plaintiff U.S. District Court for the Central District of California, Los Angeles County Superior Court na Court granted Defendant’s motion for summary judgment. MELBA GAUCI Plaintiff,  v. CITI MORTGAGE, et al., Defendants 2:11-cv-01387-ODW(JEMx) 12/16/2010 4/30/2012 www.mortgagedaily.com/CreditLawsuits2q2012.asp
GENERAL INFORMATION SERVICES, INC. SHAMARA T. KING on behalf of herself and all others similarly situated U.S. District Court for the Eastern District of Pennsylvania na Federal Trade Commission joined in filing a memorandum brief in support of the constitutionality of the Fair Credit Reporting Act. SHAMARA T. KING on behalf of herself and all others similarly situated, Plaintiff, v. GENERAL INFORMATION SERVICES, INC., Defendant. 2:10-cv-06850-PBT na 5/3/2012 www.mortgagedaily.com/CreditLawsuits2q2012.asp

 

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