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 LLCÂ 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 |
|