|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Amerisave Mortgage Corp. |
Jason Zulauf, Jeffrey Zulauf |
na |
na |
Discovery completed. |
na |
na |
2011 |
Q2 |
www.mortgagedaily.com/MctLawsuitOvertime070312.asp |
| Fannie Mae |
Caroline Herron |
U.S. District Court for the District of Columbia |
na |
Judge determines that defendant is private company. |
CAROLINE HERRON, Plaintiff, v. FANNIE MAE, et al., Defendants |
10-943 (RMC) |
na |
4/30/2012 |
www.mortgagedaily.com/LitigationEmployment082012.asp |
| Fifth Third Bank |
DUSTIN SWIGART and SONIA SCHULTZ |
U.S. District Court, S.D. Ohio, Western Division |
na |
Defendant’s motion for partial summary judgment denied. |
DUSTIN SWIGART and SONIA SCHULTZ, on behalf of themselves and others similarly situated, Plaintiffs, v. FIFTH THIRD BANK, Defendant |
1:11-cv-88 |
na |
5/7/2012 |
www.mortgagedaily.com/LitigationEmployment082012.asp |
| Residential Capital LLC, GMAC Mortgage LLC and Ally Financial Inc. |
Underwriting employees |
U.S. District Court for the Western District of Washington |
na |
Motion for partial summary judgment granted. |
Bollinger et al. v. Residential Capital, LLC, GMAC Mortgage, LLC, and Ally Financial, Inc. |
2:10-cv-01123-RSM |
na |
5/30/2012 |
www.mortgagedaily.com/LitigationEmployment082012.asp |
| SunTrust Mortgage Inc. |
122 Underwriter employees |
U.S. District Court for the Northern District of California |
$2,400,000 |
Settlement approved. |
GARY GEE, ROXANNE MAZARAKIS, and JODY SOTO, individually, and on behalf of all similarly situated others, Plaintiffs, v. SUNTRUST MORTGAGE, INC., and DOES 1-50, inclusive, Defendants |
3:2010cv01509 |
4/8/2010 |
5/14/2012 |
www.mortgagedaily.com/LitigationEmployment082012.asp |
| U.S. Department of Labor |
Mortgage Bankers Association |
U.S. District Court for the District of Columbia |
na |
Motion to dismiss lawsuit granted. |
MORTGAGE BANKERS ASSOCIATION, 1717 Rhode Island Avenue, NW Suite 400, Washington, D.C., 20036, Plaintiff, v. HILDA L. SOLIS, sued in her official capacity, Secretary, United States Department of Labor, Frances Perkins Building, 200 Constitution Avenue, Washington, D.C., 20210; NANCY LEPPINK, sued in her official capacity, Deputy Administrator, United States Department of Labor Wage and Hour Division, Frances Perkins Building, 200 Constitution Avenue, Washington, D.C. 20210; UNITED STATES DEPARTMENT OF LABOR, Frances Perkins Building, 200 Constitution Avenue, Washington, D.C. 20210 |
na |
1/12/2011 |
6/6/2012 |
www.mortgagedaily.com/LitigationEmployment082012.asp |
| Wells Fargo Home Mortgage |
Neil Bader |
U.S. District Court for the Southern District of New York |
na |
Summary judgment awarded to defendant. |
NEIL BADER, Plaintiff, v. WELLS FARGO HOME MORTGAGE, INC., Defendant |
09 Civ. 9410 (PAE) |
na |
4/25/2012 |
www.mortgagedaily.com/LitigationEmployment082012.asp |
| Fifth Third Bancorp; Kevin T. Kabat; Paul L. Reynolds; The Pension and Profit Sharing Committee; Nancy Phillips; Greg Carmichael; Robert Sullivan; Mary Tuuk; John Does 1-20, Defendants-Appellees |
John Dudenhoefer, on behalf of himself and all others similarly situated; Alireza Partovipanah, Plaintiffs-Appellants |
U.S. Court of Appeals, Sixth Circuit |
na |
Argued. |
John DUDENHOEFER, on behalf of himself and all others similarly situated; Alireza Partovipanah, Plaintiffs-Appellants, v. FIFTH THIRD BANCORP; Kevin T. Kabat; Paul L. Reynolds; The Pension and Profit Sharing Committee; Nancy Phillips; Greg Carmichael; Robert Sullivan; Mary Tuuk; John Does 1-20, Defendants-Appellees |
11-3012 |
na |
6/7/2012 |
www.mortgagedaily.com/EmploymentLawsuits2q2012.asp |
| JPMorgan Chase & Co. |
401(k) plan participants |
U.S. District Court for the Southern District of New York |
na |
Complaint filed alleging ERISA violations. |
Gregory Scrydoff, Individually and On Behalf of All Others Similarly Situated, Plaintiff, vs. JPMorgan Chase & Company, The JPMorgan Chase Retirement Plan, JPMorgan Chase Bank, N.A., JPMorgan Compensation &* Management Development Committee, Bernadette J. Ulissi, David C. Novak, Stephen B. Burke, Lee R. Raymond, William Weldon, John Does 1-10, James Dimon, Ina R. Drew, Douglas L. Braunstein, John Does 1-100, Defendants |
1:12-cv-04027-GBD |
5/21/2012 |
5/21/2012 |
www.mortgagedaily.com/LitigationEmployment082012.asp |
| Larry SHANNON, Guild Mortgage Co |
EVERGREEN MONEYSOURCE MORTGAGE CO. |
Court of Appeals of Washington, Division 3 |
na |
Appeal denied. |
EVERGREEN MONEYSOURCE MORTGAGE COMPANY d/b/a Evergreen Home Loans, a Washington Corporation, Appellant, v. Larry SHANNON and Jane Doe Shannon, husband and wife; and Guild Mortgage Company, a California Corporation, Respondents |
29766-7-III |
na |
5/3/2012 |
www.mortgagedaily.com/LitigationEmployment082012.asp |
| Provident Funding Associates LP |
Jody L. Moore |
U.S. District Court for the Western District of Pennsylvania |
na |
Complaint filed. |
Jody L. Moore v. Provident Funding Associates LP |
2:2012-cv-00888 |
6/27/2012 |
6/27/2012 |
www.mortgagedaily.com/LitigationDiscrimination100812.asp |
