|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Bank of America Corporation, successor to Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Full Spectrum Lending |
United States of America ex rel. Edward O’Donnell |
U.S. District Court for the Southern District of New York |
$1,000,000,000 |
Complaint filed. |
United States of America ex rel. Edward O’Donnell, Plaintiff, v. Bank of America Corporation, successor to Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Full Spectrum Lending, Defendants |
12 Civ. 1422 (JSR) |
10/24/2012 |
10/24/2012 |
www.mortgagedaily.com/LawsuitBoa102412.asp |
| Fidelity First Home Mortgage Company, appellant |
Charlene Williams, appellee |
Court of Special Appeals of Maryland, Circuit Court for Prince George’s County |
$303,938 |
Trial court’s decision in favor of plaintiff affirmed. |
Fidelity First Home Mortgage Company v. Charlene Williams |
726, September Term, 2011 |
Aug. 2009 |
11/27/2012 |
www.mortgagedaily.com/MortgageFraudLawsuits4q2012.asp |
| Paul Kramer, Lane Anderson |
United States of America |
U.S. District Court for the Southern District of Iowa |
$1,500,000 |
Convictions. |
na |
na |
na |
11/14/2012 |
www.mortgagedaily.com/ConvictionPaulKramer111512.asp |
| Lisa Wright, Cathy Saffer, Barrington Coombs |
United States of America |
U.S. District Court for the Southern District of Florida |
na |
Wright sentenced to 66 months, Saffer sentenced to 60 months. |
na |
na |
na |
11/2/2012 |
www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| Gaetano Antonelli |
Hernando County, Fl. |
na |
na |
Arrested a second time for same crime while out on bond. |
na |
na |
na |
10/9/2012 |
www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| Lisa Wright, Cathy Saffer, Barrington Coombs |
United States of America |
U.S. District Court for the Southern District of Florida |
na |
Wright sentenced to 66 months, Saffer sentenced to 60 months. |
na |
na |
na |
11/2/2012 |
www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| Gaetano Antonelli |
Hernando County, Fl. |
na |
na |
Arrested a second time for same crime while out on bond. |
na |
na |
na |
10/9/2012 |
www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| Jennifer Xiao, aka Guo Xiu Xiao |
United States of America |
U.S. District Court for the Northern District of California |
na |
Indictment unsealed, arrest in Discovery Homes case. |
na |
na |
na |
12/21/2012 |
www.mortgagedaily.com/MctBoaFraud122312.asp |
| Jonathan Glucker |
United States of America |
U.S. District Court for the Middle District of Florida |
na |
Sentenced to 1 year. |
na |
na |
na |
October |
https://www.mortgagedaily.com/LitigationCriminal112012.asp |
| Lacey Phillips, Erin Hall |
United States of America |
U.S. Court of Appeals for the Seventh Circuit, U.S. District Court for the District of Wisconsin
|
na |
Appeals court agrees to re-hear case. |
U.S. v. Phillips |
na |
na |
12/7/2012 |
https://www.mortgagedaily.com/FraudLitigation012913.asp |
| Mary Novak Thompson |
United States of America |
U.S. District Court for the Western District of Virginia |
na |
1-day sentence. |
na |
na |
na |
10/2/2012 |
www.mortgagedaily.com/LitigationCriminal112012.asp |
| Fishman |
Murphy |
Court of Special Appeals of Maryland |
na |
Ruling that lender’s deed of trust invalid because, at time that loan made, borrower’s title being challenged in pending lawsuit |
Murphy v. Fishman |
na |
na |
Q4 |
www.mortgagedaily.com/LitigationTitle123012.asp |
