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Third-Quarter 2012 Mortgage Litigation Index

Mortgage Employment Lawsuits

Third-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
Andrea Schrecker Hon. J. Landon Overfield, Administrative Law Judge; and Workers’ Compensation Board, Appellees US Bank Home Mortgage, Appellant Court of Appeals of Kentucky na Decision of administrative law judge awarding appellee benefits affirmed. US BANK HOME MORTGAGE, Appellant,  v.  ANDREA SCHRECKER; HON. J. LANDON OVERFIELD, ADMINISTRATIVE LAW JUDGE; AND WORKERS’ COMPENSATION BOARD, Appellees 2011-CA-002253-WC na 9/14/2012 www.mortgagedaily.com/EmploymentLawsuits3q2012.asp
Flagstar Bancorp Inc. Debra Griffin, Joy Gardner U.S. Court of Appeals for the Sixth Circuit on appeal from U.S. District Court for the Eastern District of Michigan na Dismissal of consolidated putative class action reversed on appeal. DEBRA GRIFFIN and JOY GARDNER, Plaintiffs-Appellants, v. FLAGSTAR BANCORP, INC., REBECCA A. LUCCI, ERIN ENGLAND and JOHN DOE, 1-10, Defendants-Appellees 11-1497 na 7/23/2012 www.mortgagedaily.com/LitigationEmployment082012.asp
Sterling Savings Bank David DuBeau, Micah DuBeau U.S. District Court for the District of Oregon na Complaint filed. na na 9/17/2012 9/17/2012 www.mortgagedaily.com/MctLawsuitSterling091812.asp
U.S. Bank, N.A. Former loan underwriters U.S. District Court for the Eastern District of California Class action filed alleging violations of Fair Labor Standards Act Williams v. U.S. Bank National Association 2:12-cv-01907-LKK-EFB 7/20/2012 7/20/2012 www.mortgagedaily.com/LitigationEmployment082012.asp
U.S. Department of Labor Mortgage Bankers Association  U.S. Court of Appeals for the District of Columbia, U.S. District Court for the District of Columbia na Notice of appeal filed. 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 8/2/2012 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 Dismissal of complaint reversed on appeal. 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 9/5/2012 www.mortgagedaily.com/EmploymentLawsuits2q2012.asp
Bryan Stone, Phillip Heppding, Guaranteed Home Mortgage Corp. Mortgage Now, Inc. U.S. District Court for the Northern District of Florida $280,261 Judgment in favor of plaintiff. Mortgage Now, Inc., Plaintiff v. Bryan Stone, Phillip Heppding and Guaranteed Home Mortgage Corp., Defendants 3:09-cv-00080-MCR-CJK 3/2/2009 9/20/2012 www.mortgagedaily.com/LawsuitGuaranteedHome101512.asp
Wells Fargo Home Mortgage Richard Eggers na na Plaintiff filed state and federal complaints alleging discrimination na na 9/5/2012 9/5/2012 www.mortgagedaily.com/EmploymentLawsuits3q2012.asp
Provident Funding Associates LP Jody L. Moore Pennsylvania Western District Court na Rule 26(f) report filed. Jody L. Moore v. Provident Funding Associates LP 2:2012-cv-00888 6/27/2012 9/18/2012 www.mortgagedaily.com/LitigationDiscrimination100812.asp
Wells Fargo Yovany Gonzalez Palm Beach County Circuit Court na Complaint filed. na na August August www.mortgagedaily.com/MctLawsuitWells081712.asp

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