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First-Quarter 2013 Mortgage Litigation Index

Mortgage Employment Lawsuits

First-Quarter 2013 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
Countrywide Financial Corporations Michael Winston Court of Appeal of the State of California, Second Appellate District; Los Angeles County Superior Court $3,828,166 Judgment in favor of plaintiff overturned on appeal. Michael Winston, Plaintiff and Respondent, v. Countrywide Financial Corporations et al., Defendants and Appellants Appellate Case No. B232823, Superior Court Case No. LC085895 na 2/19/2013 www.mortgagedaily.com/LawsuitCountrywide022013.asp
SETH D. HARRIS as Secretary of Department of Labor Mortgage Bankers Association U.S. Court of Appeals for the District of Columbia Circuit, U.S. District Court for the District of Columbia na Department of Labor urges court to affirm lower court ruling. MORTGAGE BANKERS ASSOCIATION, APPELLANT v. SETH D. HARRIS, SUED IN HIS OFFICIAL CAPACITY, ACTING SECRETARY OF UNITED STATES DEPARTMENT OF LABOR, ET AL., APPELLEES Dec-46 1/12/2011 1/18/2013 www.mortgagedaily.com/EmploymentLawsuit1q2013.asp
U.S. Department of Health and Human Services Cherry Creek Mortgage Co. U.S. Deistrict Court for the District of Colorado na Mortgage firm files complaint challenging abortion requirements of Health Care Act. na na 3/5/2013 3/5/2013 www.mortgagedaily.com/EmploymentLawsuit1q2013.asp
Jeffrey R. Goodell United States of America U.S. District Court for the Western District of Washington $917,204 Sentenced to 4 years. na na na 2/25/2013 www.mortgagedaily.com/LitigationCriminalBanks040413.asp
GUARANTEED RATE, INC., ROBERT STINES, ADAM KAMARAT JESSE ANDERSON U.S. District Court for the Northern District of Illinois na Motion to amend complaint denied. JESSE ANDERSON, Plaintiff, v. GUARANTEED RATE, INC., ROBERT STINES, ADAM KAMARAT Defendants 13 C 431, 10 3598 June 2010 1/13/2013 www.mortgagedaily.com/LawsuitGuaranteedRate052913.asp

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