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Second-Quarter 2012 Mortgage Litigation Index

Commercial Mortgage Litigation
Second-Quarter 2012 Mortgage Litigation Index
Cases related to commercial mortgage lending.
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
 Date Filed Date of Activity Link to Story
Branch Banking and Trust Company, First Reliance Bank, and Allan Risinger, Defendants,
Of Whom Branch Banking and Trust Company is, Appellant		 Hook Point, LLC, Respondent Supreme Court of South Carolina $2,000,000 Preliminary injunction reversed on appeal. Hook Point, LLC v. Branch Banking 27115 12/23/2010 4/11/2012 www.mortgagedaily.com/CommitmentLawsuits2q2012.asp
Totalbank, a Florida Corporation, Banco Popular De Espana, a Foreign Corporation, Renato Salazar, individually, Benigno Pazos, individually, Ramon Rodriguez AJR Investment Corp., JAK Holdings Group, LLC., John Herrera, P.A., John Herrera, ESQ., individually, Anouk Herrera, individually, Teresa Herrera, Individually Circuit Court of the 11th Judicial Circuit in and for Miami-Dade county, Florida $1,669,500 Amended complaint filed. AJR Investment Corp., JAK Holdings Group, LLC., John Herrera, P.A., John Herrera, ESQ., individually, Anouk Herrera, individually, Teresa Herrera, Individually, Plaintiff, vs. Totalbank, a Florida Corporation, Banco Popular De Espana, a Foreign Corporation, Renato Salazar, individually, Benigno Pazos, individually, Ramon Rodriguez, individually 2011-13491-CA-01 4/30/2012 4/30/2012 www.mortgagedaily.com/FraudLitigation012913.asp
M&T Bank Corporation, Bayview Financial Small Business Funding LLC L. Diane Fortier, et al. Sonoma County Superior Court $188,821 Court ruled in favor of Plaintiff. L. Diane Fortier, et al. v. M&T Bank Corporation, et al. na na 4/2/2012 www.mortgagedaily.com/CommercialLawsuits2q2012.asp
Lavern Charles Hester, Donald Robinson, Crevonda Robinson United States of America na $1,500,000 Defendant indicted on one felony count of conspiracy to provide and accept an illegal gratuity and two counts of making false statements. na na 4/11/2012 4/11/2012 www.mortgagedaily.com/MctHudIndictment041912.asp

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