Mortgage Daily

Published On: December 13, 2010
Mortgage Employment Lawsuits
Third-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
Flagstar Bank All mortgage underwriters who worked for Flagstar for the last three years U.S. District Court for the Eastern District of Michigan n/a Complaint filed by class of underwriters who claim they were not paid overtime. Mary Kitrys, et al. v. Flagstar Bank No. 2:10-cv-13078-GER-RSW 8/3/10 https://www.mortgagedaily.com/LitigationEmployment080610.asp
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. Bonnie Aber-Shukofsky, et al. U.S. District Court for the Eastern District of New York n/a A class of underwriters claims that they were not paid overtime. Aber-Shukofsky v. JPMorgan Chase & Co. n/a 1/20/10 https://www.mortgagedaily.com/LitigationEmployment080610.asp
Mortgage Planners Inc. Debbie Ferrara Court of Appeals of Minnesota n/a Appeal denied in case where employee claims her employer failed to provide her with hardware, software, and other resources necessary to do her job. Ferrara v. Mortgage Planners Inc. A09-1126 n/a https://www.mortgagedaily.com/litigationemployment070910.asp
Residential Capital LLC, Ally Financial, Inc. Deborah Bollinger, et al. U.S. District Court for the Western District of Washington n/a A class of underwriters claims that they were not paid overtime. Bollinger, et al. v. Residential Capital, LLC, et al. No: 2-10-cv-01123 7/9/10 https://www.mortgagedaily.com/LitigationEmployment080610.asp
Quicken Loans, Inc. Erik W. Biggs, et al. U.S. District Court for the Eastern District of Michigan n/a A class of loan executives claims that they were not paid overtime. Biggs, et al. v. Quicken Loans, Inc. n/a 5/12/10 https://www.mortgagedaily.com/LitigationEmployment080610.asp
SunTrust Mortgage, Inc. Gary Gee, et al. U.S. District Court for the Northern District of California n/a A class of underwriters claims that they were not paid overtime. Gee et al. v. SunTrust Mortgage, Inc. No. CV101509 4/8/10 https://www.mortgagedaily.com/LitigationEmployment080610.asp
Net Equity Financial, Inc., William James Peterson, III, Robert Lee Windsor Heather Rao, John Hill and Richard Thobe U.S. District Court for the District of Maryland n/a A class action suit alleging violations of the Fair Labor Standards Act reportedly settled. Rao v. Net Equity Financial, Inc. No. 1:2009cv02752 10/21/09 https://www.mortgagedaily.com/LitigationEmployment080610.asp
Salem Five Mortgage Company LLC, et. al Joyce Trachtenberg U.S. District Court, District of Mass. n/a Former employee is suing former employers alleging discrimination in violation of the FMLA and the BADE. Trachtenberg v. Salem Five Savings Bank 1:09-cv-11856-JGD 10/30/2009 https://www.mortgagedaily.com/litigationemployment070910.asp
Taylor, Bean & Whitaker Mortgage Corp. Numerous former employees U.S. District Court, Middle District of Florida n/a Former employees are pursuing class action claim against Taylor, Bean & Whitaker Mortgage Corp., claiming they were laid off without sufficient WARN Act notice. Callahan et al. v. Taylor, Bean & Whitaker Mortgage Corp. 09-00439-JAF 8/1/2009 https://www.mortgagedaily.com/litigationemployment070910.asp
Quicken Loans, Inc. Pamela Mathis, et al. U.S. District Court for the Eastern District of Michigan n/a A class of loan servicers claims that they were not paid overtime. Mathis, et al. v. Quicken Loans, Inc. No. 02-07-cv-10981 3/7/07 https://www.mortgagedaily.com/LitigationEmployment080610.asp
Quicken Loans, Inc. Ryan C. Henry, et al. U.S. District Court for the Eastern District of Michigan n/a A class of underwriters claims that they were not paid overtime. Henry, et al. v. Quicken Loans, Inc. n/a 5/17/04 https://www.mortgagedaily.com/LitigationEmployment080610.asp
Bank of America Wan Tin Court of Appeals of California (Second District, Division Two) n/a Appeal denied in case where employee claimse she was fired, in part, due to discrimination and retaliation. Tin v. Bank of America, N.A. B215291 n/a https://www.mortgagedaily.com/litigationemployment070910.asp

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