Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
NHT Law Group |
Guaranteed Rate Inc. |
U.S. District Court for the Northern District of Illinois |
$75,000 |
Case dismissed because plaintiff could not prove it suffered damages. |
na |
na |
|
7/10/12 |
www.mortgagedaily.com/AdvertisingLawsuits3q2012.asp |
Ray Vinson, Jr., Defendant, and
Vinson Mortgage Services, Inc., Appellant |
American Equity Mortgage, Inc., Respondent |
Missouri Court of Appeals, Eastern District, Division Four |
$300,000 |
Application for transfer to supreme court denied. |
American Equity Mortgage, Inc. v. Vinson |
ED 97103 |
na |
8/14/12 |
www.mortgagedaily.com/AdvertisingLawsuits2q2012.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 |
1/21/11 |
8/31/12 |
www.mortgagedaily.com/FeeLawsuits3q2012.asp |
First Universal Lending LLC |
Federal Trade Commission |
U.S. District Court Southern District of Florida |
$18,800,000 |
Checks mailed to victims. |
Federal Trade Commission v. First Universal Lending, LLC, a limited liability company, Sean Zausner, individually and as owner, officer, or manager of First Universal Lending, LLC, David Zausner, individually and as owner, officer, or manager of First Universal Lending, LLC, and David J. Feingold, individually and as officer or manager of First Universal Lending, LLC |
09-CV-82322, FTC File No. 092 3130 |
Nov. 2009 |
August |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
La Paz Source LLC |
State of Arizona |
na |
na |
Complaint filed. |
na |
na |
August |
August |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
Making All Homes Affordable LLC, Albert Figueroa |
State of Arizona |
na |
na |
Complaint filed. |
na |
na |
8/15/2012 |
8/15/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
Statewide Financial Group Inc. |
State of California |
Superior court of the State of California County of Orange |
$4,000,000 |
Settlement reached. |
THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. STATEWIDE FINANCIAL GROUP, INC., a California corporation doing business as US Homeowners Assistance; US Homeowners PRESERVATION CENTER, INC., a California corporation; HAKIMULLAH SARPAS, an individual; ZU MA AZARZAI, an individual; SHARON FASELA, an individual; Rasha Yehia Melek: an individual; and Does 1 through 100, inclusive, Defendants |
30-2009-00125950 |
June 2011 |
7/23/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |