Privacy Lawsuits
Third Quarter 2008 Mortgage Litigation Report
Lawsuits about privacy issues.
Defendant
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Plaintiff
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Court
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Amount
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Overview
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Case Title |
Case Number
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Date Filed | Link to Story |
Rene Leonard Rebollo, Jr.; Wahid Siddiqi | United States of America | U.S. District Court for the Central District of California | na | For two years, an executive of a Countrywide Financial Corp. unit was successfully operating a mortgage leads business using data he stole from the company. He downloaded the records of 20,000 borrowers each week — until he was caught. Another individual, Wahid Siddiqi, participated in the scheme. | United States v. Rebollo; United States v. Siddiqi | 08-1826M; 08-1829M | July 31, 2008 | www.mortgagedaily.com/PrivacyCountrywideCriminal091008.asp |