Mortgage Daily

Published On: March 21, 2011

 

Mortgage Employment Lawsuits
Fourth-Quarter 2010 Mortgage Litigation Index

Employment lawsuits involving overtime, employment discrimination and employment contracts. Whistleblowers and WARN notice violation cases also.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to StoryLink to Story
American Family Property Services Brenda Urnikis-Negro U.S. District Court for the Northern District of Illinois n/a Suit regarding overtime pay. Urnikis-Negro v. Am. Family Property Servs. No. 06 C 6014 7/21/08 www.mortgagedaily.com/LitigationEmployment122810.asp
Franklin American Mortgage Co. Gina McKeen-Chaplin U.S. District Court for the Northern District of California n/a Former underwriter sued Prospect alleging that they were not paid overtime hours in accordance with federal employment law. Mc-Keen Chaplin v. Franklin Am. Mortgage Co. No. 4:2010cv05243 11/18/2010 www.mortgagedaily.com/LitigationEmployment122810.asp
Mili Group Inc., Cuong Do U.S. Department of Labor n/a $544,940 Defendants allegedly misusedretirement plan assets for their own benefit, in violation of the Employee Retirement Income Security Act. n/a n/a 8/26/2010 www.mortgagedaily.com/LitigationEmployment122810.asp
PrimeLending Gino Scola U.S. District Court for the Northern District Illinois n/a Complaint filed alleging the L.O.s shouls have been paid overtime wages. Scola v. PrimeLending, A PlainsCapital Company Case No. 1:10-cv-07072 11/2/2010 www.mortgagedaily.com/LitigationEmployment122810.asp
Prospect Mortgage LLC Class action U.S. District Court for the Eastern District of California n/a Former L.O.s sued alleging that they were not paid overtime hours in accordance with federal employment law. Sliger v. Prospect Mortgage LLC No. 1:10-cv-01952-LJO-SMS 10/18/2010 www.mortgagedaily.com/LitigationEmployment122810.asp
Quicken Loans, Inc. Former Quicken originators. U.S. District Court n/a Friend-of-the-court brief filed by American Bankers Associations arguing L.O.s were already exempted from overtime requirements because of prior Labor Dept. letter. Henry vs. Quicken Loans Case No. 04-cv-40436 3/7/2007 www.mortgagedaily.com/LitigationEmployment122810.asp
Republic Mortgage Home Loans LLC Ahmad Gibson U.S. District Court for the Western District of Washington n/a Former loan officers sued another financial institution and insist they are entitled to overtime pay. Gibson v. Republic Mortgage Home Loans LLC No. 3:10-cv-0588 12/6/2010 www.mortgagedaily.com/LitigationEmployment122810.asp
Rajendrasinh Babubha Makwana United States United States District Court, District of Maryland n/a Fired Fannie Mae contractor convicted of computer intrusion. Defendant propagated a malicious code after he was fired from his work laptop which was set to destroy all financial data when executed. Sentenced to 3 years, 5 months in prison for embedding malicious computer program in Fannie Mae’s system after being fired. United States v. Makwana 090011-PWG 10/4/2010 www.mortgagedaily.com/FannieMalware100510.asp
www.mortgagedaily.com/MctFannieSentence121910.asp

 

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