|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Fannie Mae and Freddie Mac |
Orangeburg County, Richland County, South Carolina counties |
na |
na |
Orangeburg County joined lawsuit. |
na |
na |
na |
9/8/2012 |
oldmortgagedaily.com/FeeLawsuits3q2012.asp |
| Fannie Mae, Freddie Mac, Federl Housing Finance Agency |
Campbell County, Tenn. |
U.S. District Court |
na |
Complaint filed. |
na |
na |
July |
July |
oldmortgagedaily.com/MctLawsuitGses071912.asp |
| Federal Home Loan Mortgage Corp. |
State of Ohio, County of Summit, c/o Russell Pry, Summit County Executive and Kristen Scalise, Summit County Fiscal Officer |
Summit County (Ohio) Court of Common Pleas |
$25,000 |
Complaint filed. |
State of Ohio, County of Summit, c/o Russell Pry, Summit County Executive and Kristen Scalise, Summit County Fiscal Officer v. Federal Home Loan Mortgage Corp. |
12 27 3891 |
7/3/2012 |
7/3/2012 |
oldmortgagedaily.com/LitigationFees091012.asp |
| Federal Housing Finance Agency |
DeKalb County |
USDC – Northern District of Illinois |
na |
Winnebago County Recorder joins class action. |
DeKalb County v. Federal Housing Finance Agency, et al |
12-cv-50227 |
6/21/2012 |
Q3 |
oldmortgagedaily.com/LitigationFees091012.asp |
| FHFA as conservator for Fannie Mae and Freddie Mac |
Board of Commissioners of Montgomery County, Ohio |
U.S. District Court for the Southern District of Ohio, Western Division |
na |
Defendants granted extension of time file answer. |
Board of Commissioners of Montgomery County, Ohio on behalf of all others similarly situated v. FHFA as conservator for Fannie Mae and Freddie Mac |
3:12-cv-245 |
7/25/2012 |
7/25/2012 |
oldmortgagedaily.com/LitigationFees091012.asp |
| Freddie Mac, Fannie Mae |
Hennepin County, Stearns County, on behalf of all 87 Minnesota Counties |
U.S. District Court |
$10,000,000 |
Stearns County joins lawsuit. |
na |
na |
Aug. 2012 |
9/26/2012 |
oldmortgagedaily.com/MctLawsuitFreddie092612.asp, oldmortgagedaily.com/MctLawsuitGsesHenepin082412.asp |
| MERS |
Clerk of the Circuit Court of Duval County, Florida |
11th Circuit Court of Appeals |
na |
Plaintiff voluntarily dismissed appeal. |
Fuller v. MERS |
na |
na |
9/5/2012 |
oldmortgagedaily.com/FeeLawsuits3q2012.asp |
| MERSCORP, Inc. |
Plymouth County, Iowa |
U.S. District Court for the Northern District of Iowa, Western Division |
na |
Case dismissed. |
Plymouth County, Iowa v. MERSCORP, Inc. et al. |
12-4022-MWB |
na |
8/21/2012 |
oldmortgagedaily.com/LitigationFees091012.asp |
MORTGAGE ELECTRONIC REGISTRATION
SYSTEM, INC., et al. |
MAYME BROWN, individually and
in her official capacity as circuit clerk of
Hot Spring County, Arkansas, and on behalf
of all circuit clerks in the State of Arkansas |
U.S. District Court for the Western District of Arkansas |
na |
Defendant’s motion to dismiss granted. |
MAYME BROWN, individually and in her official capacity as circuit clerk of Hot Spring County, Arkansas, and on behalf of all circuit clerks in the State of Arkansas PLAINTIFFS VS. MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., et al. DEFENDANTS |
6:11-cv-06070-SOH |
na |
9/17/2012 |
oldmortgagedaily.com/FeeLawsuits3q2012.asp |
| na |
Barret Bates |
U.S. District Court for the District of New Jersey; Burlington County Court |
na |
MERS case removed to federal court. |
na |
na |
na |
9/10/2012 |
oldmortgagedaily.com/WhistelblowerLawsuits3q2012.asp |
| ING BANK, FSB d/b/a ING DIRECT |
JOHNATHAN Yarger, TRUDE YARGER |
U.S. District Court for the District of Delaware |
na |
Plaintiffs’ Motion for Class Certification granted in part and denied in part. |
JOHNATHAN AND TRUDE YARGER, a married couple, Plaintiffs, v. ING BANK, FSB d/b/a ING DIRECT, Defendant. |
11-154-LPS |
1/21/2011 |
8/31/2012 |
oldmortgagedaily.com/FeeLawsuits3q2012.asp |
| Bank of America |
Angelini |
U.S. District Court for the District of Maryland |
na |
Case voluntarily dismissed. |
Angelini v. Bank of America, et al |
1:12-cv-01748 |
6/13/2012 |
July |
oldmortgagedaily.com/LitigationFees091012.asp |
| CitiMortgage Inc. |
na |
U.S. District Court for the District of Connecticut |
na |
Judge allowed breach of contract claims to survive in a putative class action. |
na |
na |
na |
9/24/2012 |
oldmortgagedaily.com/FeeLawsuits3q2012.asp |
| JPMorgan Chase Bank, N.A. |
na |
U.S. District Court for the Central District of California |
na |
Plaintiff’s claims for unfair business practices and fraud dismissed as time-barred. |
na |
na |
na |
8/16/2012 |
www.mortggedaily.com/ComplianceLawsuits3q2012.asp |
| Brynell Jones, Shardonya Fletcher, Gerri Britton, Candice McGraw, Sherece Payne, Deborah Boshears, Ashely Cain, Luna Noncent, Dianne Jaichon, Kevin Chenevare (32 total) |
United States of America |
U.S. District Court for the Western District of New York |
na |
Grand jury charges filed. |
na |
na |
na |
7/10/2012 |
oldmortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp |
| GFI Mortgage Bankers |
United States of America |
U.S. District Court for the Southern District of New York |
$3,000,000 |
Settlement reached. |
United States of America, Plaintiff, -v.- GFI Mortgage Bankers Inc., Defendant |
1:12-cv-02502-KBF |
|
8/28/2012 |
oldmortgagedaily.com/SettlementGfiDiscrimination082812.asp |
