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Fourth-Quarter 2012 Mortgage Litigation Index

Credit Lawsuits

Fourth-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
Trans Union, L.L.C., et al., Defendants-Appellees Active Mortgage, L.L.C., Plaintiff-Appellant U.S. Court of Appeals, Fifth Circuit na Trial court’s decision in favor of defendants affirmed. Active Mortgage, L.L.C., Plaintiff-Appellant, v. Trans Union, L.L.C., et al., Defendants-Appellees 12-30327 na 11/15/2012 www.mortgagedaily.com/CreditLawsuits4q2012.asp
Equifax Information Services LLC Federal Trade Commission na $393,000 Settlement reached. In the Matter of Equifax Information Services LLC. FTC File No. 102 3252 na 10/9/2012 www.mortgagedaily.com/SettlementEquifax101012.asp
Direct Lending Source, Inc.; Bailey & Associates Advertising, Inc.; Virtual Lending Source, LLC; Robert M. Bailey, Jr., individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC; and Linda Giordano, individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc.,  Virtual Lending Source, LLC Federal Trade Commission U.S. District Court for the Southern District of California $1,200,000 Settlement reached. United States of America, Plaintiff v. Direct Lending Source, Inc.; Bailey & Associates Advertising, Inc.; Virtual Lending Source, LLC; Robert M. Bailey, Jr., individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC; and Linda Giordano, individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC, Defendants FTC File No. 102 3000 na 10/9/2012 www.mortgagedaily.com/SettlementEquifax101012.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

 

 

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