|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Anthony Paglione |
na |
na |
$160,000 |
Probation sentence. |
na |
na |
na |
7/2/2012 |
oldwww.mortgagedaily.com/LitigationCriminal072512.asp |
| David R. Bradley |
United States of America |
U.S. District Court for the Southern District of Alabama |
na |
Guilty plea. |
na |
na |
6/25/2012 |
7/24/2012 |
oldwww.mortgagedaily.com/LitigationCriminal072512.asp |
| Gary Dimattia, Lawrence Bateman Jr. |
na |
na |
na |
Indictments. |
na |
na |
8/15/2012 |
8/15/2012 |
oldwww.mortgagedaily.com/LitigationCriminalForeclosures112012.asp, oldwww.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Tiffany Ann Kiser |
na |
na |
na |
Charges filed. |
na |
na |
9/18/2012 |
9/18/2012 |
oldwww.mortgagedaily.com/LitigationCriminal112012.asp |
| Henry E. McCaslin Jr. |
United States of America |
U.S. District Court for the Northern District of Mississippi |
$1,530,000 |
Sentenced to 63 months. |
na |
na |
na |
8/24/2012 |
oldwww.mortgagedaily.com/LitigationCriminal112012.asp |
| Wells Fargo Home Mortgage |
Richard Eggers |
na |
na |
Plaintiff filed state and federal complaints alleging discrimination |
na |
na |
9/5/2012 |
9/5/2012 |
oldwww.mortgagedaily.com/EmploymentLawsuits3q2012.asp |
| Brynell Jones, Shardonya Fletcher, Gerri Britton, Candice McGraw, Sherece Payne, Deborah Boshears, Ashely Cain, Luna Noncent, Dianne Jaichon, Kevin Chenevare (32 total) |
United States of America |
U.S. District Court for the Western District of New York |
na |
Grand jury charges filed. |
na |
na |
na |
7/10/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Alan David Tikal |
United States of America |
U.S. District Court for the Eastern District of California |
$3,100,000 |
Arrest. |
na |
na |
na |
9/28/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp |
| Danli Liu |
United States of America |
U.S. District Court for the Northern District of California |
na |
Guilty plea. |
na |
na |
na |
8/15/2012 |
oldwww.mortgagedaily.com/LitigationCriminalForeclosures112012.asp |
| Dean Counce |
na |
na |
na |
Guilty plea for owner of American Field Services. |
na |
na |
na |
9/14/2012 |
oldwww.mortgagedaily.com/LitigationCriminalForeclosures112012.asp |
| Lender Processing Services Inc. |
State of Missouri |
na |
$2,000,000 |
Settlement reached. |
na |
na |
na |
8/2/2012 |
oldwww.mortgagedaily.com/SettlementLpsMo080212.asp |
| Carline M. Charles |
United States of America |
U.S. District Court for the District of Columbia |
$4,000,000 |
Guilty plea. |
na |
na |
na |
7/26/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Cathy Saffer, Barrington Coombs |
United States of America |
U.S. District Court |
na |
Conviction in Foreclosure Solution Specialists case. |
na |
na |
na |
8/2/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Joanne M. Seeley |
United States of America |
U.S. Middle District Court for the Middle District of Pennsylvania |
$2,470,666 |
Sentenced to 238 months. |
na |
na |
na |
7/20/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Gaetano Antonelli |
Hernando County, Fl. |
na |
na |
Arrested. |
na |
na |
na |
Jul. 2012 |
oldwww.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| David Singui, Aziz Meghji |
United States of America |
U.S. District Cour for the Central District of California |
$15,000,000 |
Arrested. |
na |
na |
9/6/2012 |
9/11/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp |
| Vito Grippo, Frederick Grippo, John Pereless |
State of New Jersey |
na |
$4,500,000 |
Grippos charged, Pereless pled guilty on July 2. |
na |
na |
na |
9/27/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Benjamin Robers |
United States of America |
U.S. Court of Appeals for the Seventh Circuit |
$218,952 |
Defendants ordered to pay restitution to mortgage lender and mortgage insurer after defrauding the companies to obtain loans under the Mandatory Victims Restitution Act. |
United States v. Robers |
692045 |
na |
9/15/2012 |
oldwww.mortgagedaily.com/FraudWisconsin091812.asp |
| Gregory Flores, Sheri Gale, Amy Hall |
United States of America |
U.S. District Court the Central District of California |
$1,098,000 |
144-month sentence for Flores. |
na |
na |
na |
7/9/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp |
| Alex P. Soria |
United States of America |
U.S. District Court for the District of Nevada |
na |
Guilty plea. |
na |
na |
na |
8/28/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Andrea Ramirez, Christopher Paul George, Michael Bruce Bates, Crystal Taiwana Buck, Michael Lewis Parker, Catalina Deleon, Hamid Reza Shalviri, Yadira Garcia Padilla, Mindy Sue Holt, Iris Melissa Pelayo, Albert DiRoberto |
United States of America |
U.S. District Court for the Central District of California |
$7,000,000 |
Arrests. |
na |
na |
na |
9/21/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp |
| David and Minerva Chaidez Young |
na |
Las Vegas Justice Court 5 |
na |
Initial court appearance. |
na |
na |
na |
9/14/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| Ziad Nabil Mohammed Al Saffar, Sara Beth Bushore Rosengrant, Daniel Al Saffar |
United States of America |
U.S. District Court for the Southern District of California |
$30,000 |
Al Saffar sentenced to 21 months, 2 other defendants sentenced to home detention. |
na |
na |
na |
7/23/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp |
| Christopher J. Warren |
United States of America |
U.S. District Court for the Eastern District of California |
$19,800,000 |
Sentenced to 14 years. |
na |
Docket #: 2:09-cr-121-JAM |
na |
9/11/2012 |
oldwww.mortgagedaily.com/LitigationCriminal112012.asp |
| Joel Blanford, John Ngo, William T. Bridge, Paul Bridge |
United States of America |
U.S. District Court for the Eastern District of California |
na |
Blandford convicted. |
na |
na |
na |
9/19/2012 |
oldwww.mortgagedaily.com/ConvictionLongBeach092012.asp |
| Joseph Witkowski, Charles Harvath, Stephen F. Corba Jr., William Brown, John Siuszko, Michael Williams, Robert Serao, Catherine Pearson, Isatu Tejan-Sie, Crystal Brame, George Lachenmayr Jr., Aku I. Muhammad, Mark Kreischer, Marc Jacobs |
United States of America |
U.S. District Court for the District of New Jersey |
$40,000,000 |
Charges filed against 10 defendants. |
na |
12-cr-522 |
8/9/2012 |
8/9/2012 |
oldwww.mortgagedaily.com/FraudLitigation012913.asp |
| Lacey Phillips, Erin Hall |
United States of America |
U.S. Court of Appeals for the Seventh Circuit, U.S. District Court for the District of Wisconsin
|
na |
Panel ruling affirms district court ruling. |
U.S. v. Phillips |
na |
na |
8/2/2012 |
http://oldwww.mortgagedaily.com/FraudLitigation012913.asp |
| Rodney Foster |
United States of America |
U.S. District Court for the Western District of Missouri |
$280,000 |
Conviction. |
na |
na |
na |
7/20/2012 |
oldwww.mortgagedaily.com/LitigationCriminal072512.asp |
| Shawn L. Portmann, Sonja Lightfoot, Alice Barney, Jeanette Salsi, Jill Reding, Tonya Ruf, Katherine Friske |
United States of America |
U.S. District Court for the Western District of Washington |
$10,000,000 |
Guilty plea by Portmann. |
na |
na |
na |
9/18/2012 |
oldwww.mortgagedaily.com/FraudLitigation012913.asp |
| Aubrey Lee Price |
United States of America |
U.S. District Court for the Eastern District of New York |
$17,000,000 |
Charges filed. |
na |
na |
July |
July |
oldwww.mortgagedaily.com/Closings070812.asp |
| Clayton Coe |
United States of America |
U.S. District Court for the Northern District of Illinois |
$800,000 |
Guilty plea. |
na |
na |
na |
6/26/2012 |
oldwww.mortgagedaily.com/LitigationCriminalBanks072512.asp |
| Edward Woodard, Troy Brandon Woodard, Simon Hounslow, Stephen Fields, Thomas E. Arney, Dwight A. Etheridge, Jeremy C. Churchill and outsiders Eric H. Menden, George P. Hranowskyj, Natallia Green, Maria Pukhova, Recardo S. Lewis |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$268,000,000 |
Indictments. |
na |
na |
7/7/2012 |
7/7/2012 |
oldwww.mortgagedaily.com/LitigationCriminalBanks072512.asp |
| James A. Regas |
United States of America |
U.S. District Court for the Northern District of Illinois |
$680,000 |
Guilty plea. |
na |
na |
na |
7/1/2012 |
oldwww.mortgagedaily.com/LitigationCriminalBanks072512.asp |
| Joseph M. Braas, Michael J. Schlager, Michael J. Schlager, John Wiley Spann, Mary C. Stankiewicz, Misty L. Kroesen, Curtis A. Kroesen, Harold W. Young, John S. Tomberlin |
United States of America |
U.S. District Court for the Eastern District of Pennsylvania |
na |
Brass sentenced to 15 years, Schlager sentenced to 20 years. |
na |
na |
na |
9/11/2012 |
oldwww.mortgagedaily.com/LitigationCriminalInvestors112012.asp |
| Kennedy, Linda |
San Luis Obispo County |
Superior Court |
$1,300,000 |
Not guilty plea, trial scheduled for 11.26 |
na |
na |
na |
8/30/2012 |
oldwww.mortgagedaily.com/MctHardMoneyScheme083112.asp |
| Mark A. Conner |
United States of America |
U.S. District Court for the Northern District of Georgia |
$19,500,000 |
Former CEO-Chairman of FirstCity Bank of Stockbridge sentenced to 12 years. |
na |
na |
na |
8/9/2012 |
oldwww.mortgagedaily.com/LitigationCriminalInvestors112012.asp |
| Thomas E. Arney |
United States of America |
na |
na |
Guilty plea. |
na |
na |
na |
8/24/2012 |
oldwww.mortgagedaily.com/LitigationCriminalInvestors112012.asp |
| Timothy J. Tanana |
na |
na |
$53,138 |
11- to 23-month sentence. |
na |
na |
na |
July |
oldwww.mortgagedaily.com/LitigationCriminal072512.asp |
| Rodney Getlan |
na |
na |
$400,000 |
Guilty plea. |
na |
na |
na |
9/6/2012 |
oldwww.mortgagedaily.com/LitigationCriminalForeclosures112012.asp |
| Chicago Title Insurance Co. |
Fifth Third Mortgage Co. |
U.S. Court of Appeals, Sixth Circuit |
na |
Decision in favor of plaintiff affirmed. |
FIFTH THIRD MORTGAGE COMPANY, Plaintiff-Appellee, v. CHICAGO TITLE INSURANCE COMPANY, Defendant-Appellant |
692441 |
na |
8/30/2012 |
oldwww.mortgagedaily.com/LitigationTitleMers092512.asp |
| Glen Alan Ward |
United States of America |
U.S. District Court for the Central District of California |
$1,000,000 |
Indictment. |
na |
na |
8/17/2012 |
8/17/2012 |
oldwww.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp |
