|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Bank of America, N.A. |
United States of America |
U.S. District Court for the District of North Carolina |
na |
Setllement reached. |
na |
na |
na |
9/13/2012 |
www.mortgagedaily.com/SettlementBoa091412.asp |
| Luther Burbank Savings |
United States of America |
U.S. District Court for the Central District of California |
$2,000,000 |
Settlement reached. |
na |
na |
9/12/2012 |
9/12/2012 |
www.mortgagedaily.com/SettlementDiscriminationWholesaler091212.asp |
| Option One Mortgage Corp. |
na |
U.S. District Court of Massachusetts |
na |
Class action de-certified in light of WalMart decision. |
Barrett, et al. v. Option One Mortgage Corp. et al |
1:08-cv-10157-RWZ |
na |
9/18/2012 |
www.mortgagedaily.com/LitigationDiscrimination100812.asp |
| Sand Canyon fka Option One Mortgage Corp. |
State of Massachusetts |
na |
$1,750,000 |
Settlement distribution made. |
na |
na |
na |
8/24/2012 |
www.mortgagedaily.com/LitigationDiscrimination100812.asp |
| Wells Fargo |
Pennsylvania Human Relations Commission |
na |
na |
Settlement reached. |
na |
na |
7/2/1905 |
7/12/2012 |
www.mortgagedaily.com/ClosingWellsFargoWholesale071212.asp |
| Wells Fargo & Co. |
State of Illinois |
Circuit Court of Cook County, Illinois, County Department, Chancery Division |
|
Settlement reached. |
Illinois v. Wells Fargo & Co. et al. |
09CH26434 |
7/31/2009 |
7/12/2012 |
www.mortgagedaily.com/ClosingWellsFargoWholesale071212.asp |
| Wells Fargo Bank, N.A. |
Mayor and City Council of Baltimore |
U.S. District Court for the District of Maryland |
$7,500,000 |
Settlement reached. |
Mayor and City Council of Baltimore v. Wells Fargo Bank, N.A. |
08-00062-BEL |
na |
7/12/2012 |
www.mortgagedaily.com/ClosingWellsFargoWholesale071212.asp |
| Wells Fargo Bank, N.A. |
Ohio Civil Rights Commission |
U.S. District Court for the Northern District of Ohio |
na |
Status conference held. |
Ohio Civil Rights Commission v. Wells Fargo Bank, N.A. |
1:11-cv-00623 |
3/25/2011 |
9/5/2012 |
www.mortgagedaily.com/LitigationDiscrimination100812.asp |
| Wells Fargo Bank, N.A. |
United States of America |
U.S. District Court for the District of Columbia |
$175,000,000 |
Settlement reached. |
United States of America, Plaintiff, v. Wells Fargo Bank, N.A., Defendant |
1:12-cv-01150 |
7/12/2012 |
7/12/2012 |
www.mortgagedaily.com/ClosingWellsFargoWholesale071212.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 |
| 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 |
www.mortgagedaily.com/SettlementGfiDiscrimination082812.asp |
| Land Home Financial Services |
Department of Housing and Urban Development |
na |
$20,000 |
Settlement reached. |
na |
na |
na |
9/7/2012 |
www.mortgagedaily.com/SettlementMaternity090712.asp |
