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First-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: September 24, 2012
Mortgage Employment Lawsuits
First-Quarter 2012 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 Date of Activity Link to Story
AmericanHomeKey April Maner, et al U.S. District Court for the Northern District of Georgia na Putative class action filed. April Maner, et al v. AmericaHomeKey, Inc 12-cv-00562-RLV 2/17/2012 2/17/2012 www.mortgagedaily.com/LitigationEmployment031212.asp
Compass Bank, Compass Bank, Compass Bancshares, Inc., and BBVA USA Bancshares, Inc Kevin Vaughn, et al. U.S. District Court for the Southern District of Texas na Complaint filed. Kevin Vaughn, et al., v. Compass Bank, Compass Bank, Compass Bancshares, Inc., and BBVA USA Bancshares, Inc 4:12-cv-00316 2/2/2012 2/2/2012 www.mortgagedaily.com/LitigationEmployment031212.asp
Bank of America Corp., Citigroup Inc., JPMorgan Chase & Co. and Wells Fargo & Co. United States of America na $95,000,000 Settlement reached on robo-signing allegations. na na na 3/9/2012 www.mortgagedaily.com/WhistleblowersVideo031412.asp
www.mortgagedaily.com/Whistleblowers031412.asp
CitiMortgage Inc. United States of America na $158,300,000 Settlement reached na na na Feb. 2012 www.mortgagedaily.com/Whistleblowers031412.asp
www.mortgagedaily.com/MctCitiWhistleblower022612.asp
www.mortgagedaily.com/SettlementCitiHud021512.asp
Empire Equity Group Inc., 1st Metropolitan Mortgage, Robin Alcock, Joseph Dahleen, Kyle Kilpatrick, Pam Hamrick, Rick Pallo, Francis Phillips, Daniel Jacobs, Patrick McGeeney, Robert Currier, Michael Parker, William Warren, David Tyre, Terry Meland, Carly Fulmer, Ezra Beyman, Hestia Financial Gamaal Robinson, Sean Reynolds, Lawrence Silver, Lisa M. Puerini, and Sean Spies U.S. District Court for the District of Maryland na Plantiffs moved for default judgment. GAMAAL ROBINSON, SEAN REYNOLDS, LAWRENCE SILVER, LISA M. PUERINI, AND SEAN SPIES On behalf of themselves and all others similarly situated, Plaintiffs, -against- EMPIRE EQUITY GROUP, INC., 1st METROPOLITAN MORTGAGE, ROBIN ALCOCK, JOSEPH DAHLEEN, KYLE KILPATRICK, PAM HAMRICK, RICK PALLO, FRANCIS PHILLIPS, DANIEL JACOBS, PATRICK MCGEENEY, ROBERT CURRIER, MICHAEL PARKER, WILLIAM WARREN, DAVID TYRE, TERRY MELAND, CARLY FULMER, EZRA BEYMAN, HESTIA FINANCIAL, INC. Defendants 1:09-cv-01603-WDQ 6/18/2009 3/6/2012 www.mortgagedaily.com/LitigationEmployment031212.asp
Provident Funding Associates L.P. Kashif Bhatti U.S. District Court for the District of Utah na Answer filed Feb. 7, attorney approved Mar. 22. Kashif Bhatti, Plaintiff, vs. Provident Funding Associates, L.P., a Limited partnership company, Defendant 2:11-cv-01149-DB 12/12/2011 3/22/2012 www.mortgagedaily.com/LitigationEmployment082012.asp
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