|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Bank of America, N.A. |
Ronda Arnett, Larry Arnett |
U.S. District Court for the District of Oregon |
na |
Defendant’s motion to dismiss denied. |
Ronda and Larry Arnett, et al. v. Bank of America, N.A. |
11-cv-1372 |
na |
7/11/2012 |
www.mortgagedaily.com/LitigationForcedPlacedInsurance071712.asp |
| GMAC Mortgage, LLC, Balboa Insurance Service Inc. |
Christina Ulbrich, Plaintiff |
U.S. District Court for the Southern District of Florida |
na |
Defendant’s motion to dismiss denied. |
CHRISTINA ULBRICH, Plaintiff, v. GMAC MORTGAGE, LLC, et al., Defendants |
No. 11-62424-Civ-SCOLA |
na |
8/15/2012 |
www.mortgagedaily.com/ServicingLawsuits3q2012.asp |
| HSBC Mortgage Corp., Assurant Inc., Tracksure Insurance Agency Inc. |
Christopher Maxwell |
U.S. District Court for the Southern District of New York |
na |
Defendant filed motion to dismiss putative class action. |
Christopher Maxwell, on behalf of himself and all others similarly situated, Plaintiff, v. HSBC Mortgage Corporation (USA), Assurant Inc. and Tracksure Insurance Agency Inc., Defendants |
1:12-cv-01699-AJN |
3/7/2012 |
7/11/2012 |
www.mortgagedaily.com/LitigationForcedPlacedInsurance071712.asp |
| BAC HOME LOANS SERVICING, LP, d/b/a Bank of America, N.A.; Balboa Insurance Company, Defendants, Appellees |
Stanley KOLBE, Plaintiff, Appellant |
U.S. Court of Appeals, First Circuit |
$197,437 |
Judgment in favor of defendant vacated on appeal. |
KOLBE v. BAC HOME LOANS SERVICING, LP |
11-2030 |
na |
9/21/2012 |
www.mortgagedaily.com/ServicingLawsuits4q2012.asp |
| Citibank, N.A., as Trustee on Behalf of Holders of the American Home Mortgage Assets Trust 2006-4, Mortgage Backed pass-through Certificates Series 2006-4; Northwest Trustee Services, Servicing, Inc.; American Brokers Conduit; Mortgage Systems, Inc.; All Persons Unknown, claiming an valid substisting interste, and right to the possession in the property described in the complaint adverse to Plaintiff’s title, or any cloud on Plaintiff’s title thereto; and Does I-X, inclusive, Respondents |
DANIEL C. PETERSON and KRISTI J. PETERSON, husband and wife, Appellant |
The Court of Appeals of the State of Washington |
$579,975 |
Dismissal of borrower’s claims affirmed. |
DANIEL C. PETERSON and KRISTI J. PETERSON, husband and wife, Appellant, v. CITIBANK, N.A., AS TRUSTEE ON BEHALF OF HOLDERS OF THE AMERICAN HOME MORTGAGE ASSETS TRUST 2006-4, MORTGAGE BACKED PASS-THROUGH CERTIFICATES SERIES 2006-4; NORTHWEST TRUSTEE SERVICES, INC.; AMERICAN HOME MORTGAGE SERVICING, INC.; AMERICAN BROKERS CONDUIT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; ALL PERSONS UNKNOWN, CLAIMING ANY VALID SUBSISTING INTEREST, AND RIGHT TO THE POSSESSION IN THE PROPERTY DESCRIBED IN THE COMPLAINT ADVERSE TO PLAINTIFFS’ TITLE, OR ANY CLOUD ON PLAINTIFFS’ TITLE THERETO; and DOES I-X, INCLUSIVE, Respondents. |
67177-4-I |
12/18/2009 |
9/17/2012 |
www.mortgagedaily.com/ForeclosureLawsuits3q2012.asp |
| HSBC Bank USA, N.A. |
David M. Nickless, trustee in bankruptcy of David A. Marron and Robin H. Soroko-Marron |
U.S. District Court for the District of Massachusetts |
na |
Moition for certirfication of questions and bankrutcy appeal both denied. |
Marron v. HSBC Bank |
4:11-cv-40191-NMG13 |
na |
9/26/2012 |
www.mortgagedaily.com/LitigationTitleMers123012.asp |
| GERMAN AMERICAN BANCORP |
MARK VAN EATON and CYNTHIA VAN EATON VALLIMONT |
Court of Appeals of Indiana |
na |
Order granting motion to sell commercial real estate reersed on appeal. |
MARK VAN EATON and CYNTHIA VAN EATON VALLIMONT, Appellants, v. GERMAN AMERICAN BANCORP, Appellee |
42A01-1111-MF-535 |
na |
8/17/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| FIRST FRANKLIN LOAN SERVICES, subsidiary of First Franklin Financial Corporation; FIRST FRANKLIN FINANCIAL CORPORATION; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; CAL-WESTERN RECONVEYANCE CORPORATION; LASALLE BANK NATIONAL ASSOCIATION |
RICHARD S. GALE |
U.S. Court of Appeals, Ninth Circuit |
na |
Some claims allowed to move forward on appeal. |
RICHARD S. GALE, Plaintiff-Appellant, v. FIRST FRANKLIN LOAN SERVICES, subsidiary of First Franklin Financial Corporation; FIRST FRANKLIN FINANCIAL CORPORATION; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; CAL-WESTERN RECONVEYANCE CORPORATION; LASALLE BANK NATIONAL ASSOCIATION, Defendants-Appellees |
09-16498 |
na |
7/12/2012 |
www.mortgagedaily.com/LitigationForeclosuresCa091712.asp |
| JAMES L. GILBERT, Defendant and Counterplaintiff-Appellant |
DEUTSCHE BANK NATIONAL TRUST COMPANY, Plaintiff and Counterdefendant- )
Appellee |
Appellate Court of Illinois, Second District |
na |
Foreclosure reversed on appeal.. |
DEUTSCHE BANK NATIONAL TRUST COMPANY v. GILBERT |
08-CH-955, App (2d) 120164
No. 2-12-0164 |
3/10/2008 |
9/25/2012 |
www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| U.S. BANK NATIONAL ASSOCIATION |
PAM RAGLAND |
Court of Appeals of California, Fourth District, Division Three |
na |
Summary judgment in favor of defendant overturned on appeal. |
PAM RAGLAND, Plaintiff and Appellant, v. U.S. BANK NATIONAL ASSOCIATION et al., Defendants and Respondents |
G045580 |
na |
9/12/2012 |
www.mortgagedaily.com/LitigationForeclosuresCa091712.asp |
| Deutsche Bank Trust Company, as Trustee for GSAA Home Equity Trust 2006-2; Saxon Mortgage Services, Inc.,; Regional Service Corporation; Argent Mortgage Company; and Does 1 to 50 inclusive, Defendants |
Edgardo Michel and Alis Salinas de Michel, Plaintiffs |
U.S. District Court, E.D. California |
$90,000 |
Defendants motion to dismiss granted in part for claim that the substitution of trustee was ineffective. |
EDGARDO MICHEL AND ALIS SALINAS DE MICHEL, Plaintiffs, v. DEUTSCHE BANK TRUST COMPANY, AS TRUSTEE FOR GSAA HOME EQUITY TRUST 2006-2; SAXON MORTGAGE SERVICES, INC.,; REGIONAL SERVICE CORPORATION; ARGENT MORTGAGE COMPANY; AND DOES 1 to 50 iNCLUSIVE, Defendants |
1:10-CV-2375 AWI SKO |
na |
9/20/2012 |
www.mortgagedaily.com/ComplianceLawsuits3q2012.asp |
| JPMorgan Chase Bank, N.A., in its own capacity and as successor by merger to Chase Home Finance, LLC and Bank One, N.A., Defendant |
Jerome Walls, Plaintiff |
U.S. District Court for the Western District of Kentucky |
$47,083 |
Defendant’s motion to dismiss denied in putative class action. |
JEROME WALLS, Plaintiff, v. JPMORGAN CHASE BANK, N.A., in its own capacity and as successor by merger to Chase Home Finance, LLC and Bank One, N.A., Defendant |
3:11-CV-673-H |
na |
7/30/2012 |
www.mortgagedaily.com/ServicingLawsuits3q2012.asp |
| Benjamin Robers |
United States of America |
U.S. Court of Appeals for the Seventh Circuit |
$218,952 |
Defendants ordered to pay restitution to mortgage lender and mortgage insurer after defrauding the companies to obtain loans under the Mandatory Victims Restitution Act. |
United States v. Robers |
692045 |
na |
9/15/2012 |
www.mortgagedaily.com/FraudWisconsin091812.asp |
| Richard C. Strawn, Robert K. Borchers, individually and as personal representative of the Estate of Marie Borchers, and Nancy Davidson Borchers, Respondents |
Regions Bank, Appellant |
Court of Appeals of South Carolina |
$72,788 |
Trial court decision in favor of defendant affirmed on 8/22/12; Rehearing denied on 9/25. |
REGIONS BANK, Appellant, v. Richard C. STRAWN, Robert K. Borchers, individually and as personal representative of the Estate of Marie Borchers, and Nancy Davidson Borchers, Respondents |
5027 |
na |
9/25/2013 |
www.mortgagedaily.com/ServicingLawsuits3q2012.asp |
| UNION BANK, N.A. |
ELLEN GALLAGHER |
Court of Appeal, Fourth Appellate District, Division One, State of California |
na |
Judgment in favor of borrower overturned on appeal. |
ELLEN GALLAGHER, Plaintiff and Respondent, v. UNION BANK, N.A., Defendant and Appellant |
Superior Court No. No. 37-2010-00087129-CU-OR-CTL, D058896, D059838 |
na |
7/13/2012 |
www.mortgagedaily.com/LitigationTitle092512.asp |
| Capital One |
na |
na |
$12,000,000 |
Settlement reached. |
na |
na |
na |
7/26/2012 |
www.mortgagedaily.com/MctCapitalOneSettlement073012.asp |
| Jodi B. Matt |
HSBC Bank USA, N.A. |
Supreme Judicial Court of Massachusetts, Suffolk |
na |
Judgment in favor of plaintiff appealed. |
HSBC BANK USA, N.A. v. MATT |
SJC-11101 |
na |
9/6/2012 |
www.mortgagedaily.com/TitleInsuranceLawsuits3q2012.asp |
| OCWEN LOAN SERVICING, LLC |
DIVINIA ABIGAIL BARROSO |
Court of Appeals of California, Second District, Division Four |
na |
Trial court order sustaining demurrer reversed. |
DIVINIA ABIGAIL BARROSO, Plaintiff and Appellant, v. OCWEN LOAN SERVICING, LLC et al., Defendants and Respondents |
B229112 |
na |
8/21/2012 |
www.mortgagedaily.com/LitigationForeclosuresCa091712.asp |
| WELLS FARGO BANK, N.A., as trustee for the MLMI Trust Series 2005-FM1, Appellee |
ANASTASIOS ZERVAS and DINA ZERVAS, Appellants |
District Court of Appeal of Florida, Second District |
na |
Foreclosure judgment reversed on appeal. |
ANASTASIOS ZERVAS and DINA ZERVAS, Appellants, v. WELLS FARGO BANK, N.A., as trustee for the MLMI Trust Series 2005-FM1, Appellee |
2D11-750 |
na |
7/18/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| Aida Hayes, Howard Hayes |
Deutsche Bank |
Florida Circuit Court in Pinellas County |
na |
Foreclosure action dismissed. |
In re. Aida and Howard Hayes |
522008CA013676XXCICI |
na |
Q3 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| Ally, Bank of America, Citigroup, JPMorgan Chase, Wells Fargo |
Multiple state attorneys general. |
U.S. District Court for the District of Columbia |
$25,000,000,000 |
Office of Mortgage Settlement Oversight releases progress report. |
na |
na |
na |
8/29/2012 |
www.mortgagedaily.com/MctServicerSettlement040712.asp |
| American Home Mortgage Servicing Inc., a Delaware Corporation, Defendant-Appellee |
Angela Birster, Paul Birster, Plaintiffs-Appellants |
United States Court of Appeals, Eleventh Circuit |
na |
District court judgment in favor of lender regarding alleged violations of FDCPA reversed on appeal. |
ANGELA BIRSTER, PAUL BIRSTER, Plaintiffs-Appellants, v. AMERICAN HOME MORTGAGE SERVICING, INC., a Delaware Corporation, Defendant-Appellee. |
11-13574 |
na |
7/18/2012 |
www.mortgagedaily.com/ServicingLawsuits3q2012.asp |
Bank of America, N.A.; BAC Home Loans
Servicing, LP; Mortgage Electronic
Registration Services, Inc.; MERSCORP, Inc.;
The Bank of New York Mellon; The Bank
of New York Mellon Trust Company, National
Association; Federal National Mortgage
Association; and Federal Home Loan Mortgage
Corporation |
Waseem Mustafa; Lorin Mustafa; Civil No. 12-590 (DWF/TNL)
Radjindre K. Bhoelai; Roger R. Cottrell;
Jennifer A. Cottrell; Shafiqua Janetkhan;
Hayat Janetkhan; Blia Tou Lee; May Lee;
Trang Le; Minh Quang Tran; Charles J. Cordes;
W. Scott Long, III; Susan M. Long;
Chia Pao Xiong; Ying Xiong; Brad Everett;
Lily Everett; Stacey R. Becklund, individually
and as personal representative of the estate of
Robert C. Anderson; Chad W. Everett; Peter J.
Schumacher; Tim Gallagher; and
Shannon E. Gallagher |
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA |
na |
Court granted Defendants’ respective motions to dismiss. |
Waseem Mustafa; Lorin Mustafa; Radjindre K. Bhoelai; Roger R. Cottrell; Jennifer A. Cottrell; Shafiqua Janetkhan; Hayat Janetkhan; Blia Tou Lee; May Lee; Trang Le; Minh Quang Tran; Charles J. Cordes; W. Scott Long, III; Susan M. Long; Chia Pao Xiong; Ying Xiong; Brad Everett; Lily Everett; Stacey R. Becklund, individually and as personal representative of the estate of Robert C. Anderson; Chad W. Everett; Peter J. Schumacher; Tim Gallagher; and Shannon E. Gallagher, Plaintiffs, v. Bank of America, N.A.; BAC Home Loans Servicing, LP; Mortgage Electronic Registration Services, Inc.; MERSCORP, Inc.; The Bank of New York Mellon; The Bank of New York Mellon Trust Company, National Association; Federal National Mortgage Association; and Federal Home Loan Mortgage
Corporation, Defendants. |
0:12-cv-00590-DWF-TNL |
na |
8/20/2012 |
www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
| BANK OF AMERICA, NA, |
JAMES P. HOLTON |
U.S. District Court, E.D. Michigan, Southern Division; Genesee County Circuit Court, Mich. |
$98,000 |
Defendant’s motion to dismiss denied. |
JAMES P. HOLTON, Plaintiff, v. BANK OF AMERICA, NA, Defendant |
11-14198 |
na |
8/22/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| Birdia L. Edmon, et al., Appellee |
Bank of America N.A., Appellant |
Court of Appeals of Ohio, Sixth District, Erie County |
$103,748 |
Decision against appellant reversed on appeal. |
Bank of America N.A., Appellant, v. Birdia L. Edmon, et al., Appellee |
C.A. No. E-11-054 |
Sep. 2009 |
7/27/2012 |
www.mortgagedaily.com/LitigationForeclosuresOH090612.asp |
| DENISE BREWER |
DEUTSCHE BANK NATIONAL TRUST COMPANY |
Appellate Court of Illinois, First District, Third Division |
na |
Defendant’s denied motion to quash service was reversed on appeal. |
DEUTSCHE BANK NATIONAL TRUST COMPANY, Plaintiff-Appellee, v. DENISE BREWER, Defendant-Appellant |
1-11-1213 |
na |
7/18/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee for the Certificate Holders of Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5, Appellee |
HARVEY M. GOOD and SYLVIA MONICA CORNEJO, Appellants |
District Court of Appeal of Florida, Fourth District |
na |
Summary judgment for Deutsche reversed on appeal. |
HARVEY M. GOOD and SYLVIA MONICA CORNEJO, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee for the Certificate Holders of Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5, Appellee |
4D11-1167 |
na |
7/25/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| EMC Mortgage Corporation, Appellee |
Elizabeth Spencer, Appellant |
District Court of Appeal of Florida, Third District |
$75,600 |
Foreclosure reversed on appeal. |
Elizabeth Spencer, Appellant, v. EMC Mortgage Corporation, Appellee |
3D11-136 |
na |
8/29/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| ERNEST J. COTTON |
CITIMORTGAGE, INC., Assignee of Mortgage Electric Registration Systems, Inc., as Nominee for Irwin Mortgage Corporatio |
Appellate Court of Illinois, First District, Second Division |
$183,207 |
Appeals court overturns decision denying motion to vacate the judgment of foreclosure and judicial sale and to quash service by publication. |
CITIMORTGAGE, INC., Assignee of Mortgage Electric Registration Systems, Inc., as Nominee for Irwin Mortgage Corporation, Plaintiff-Appellee, v. ERNEST J. COTTON, Defendant-Appellant, (Marquette Bank, Under Mortgage Recorded as Document Number 0527147167; Solar Service, Inc., Under Mechanics Lien Recorded as Document Number 0620650042, and Under Memorandum of Judgment Recorded as Document Number 0732503162, Mildred Barnett and Berton N. Ring, P.C., Under Memorandum of Judgment Recorded as Document Number 0627622047, Lester L. Barclay, Under Memorandum of Judgment Recorded as Document Number 0834345071, Nonrecord Claimants, Unknown Tenants and Unknown Owners, Defendants) |
196512 |
na |
8/28/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| GMAC MORTGAGE, LLC, Appellee |
JORGE A. CERRON, Appellant |
District Court of Appeal of Florida, Second District |
na |
Final summary judgment of foreclosure reversed. |
JORGE A. CERRON, Appellant, v. GMAC MORTGAGE, LLC, Appellee |
2D11-3425 |
na |
7/18/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| James J. Shorter, Doretta M. Shorter |
Equity Bank |
Court of Appeals of Minnesota |
na |
Foreclosure summary judgment overturned. |
James J. Shorter, Appellant, Doretta M. Shorter, Appellant, v. Equity Bank, Respondent, James I. Vermilya, et al., Respondents. |
A11-2056 |
na |
9/10/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| Jeffrey C. Berman |
Fifth Third Mortgage Co. |
Franklin County Court of Common Pleas; Court of Appeals of Ohio, Tenth District, Franklin County |
na |
Foreclosure judgment reversed. |
Fifth Third Mtge. Co. v. Berman |
2012 Ohio 4411, No. 11AP-637 |
na |
9/27/2012 |
www.mortgagedaily.com/LitigationForeclosuresOh010413.asp |
| MARIE NIXON, MICHAEL NIXON CROSS MEDIA MARKETING CORPORATION, INC., JAVIER PARRAGUIRE; JOHN DOE and JANE DOE as tenants in possession of the subject property, and 3L REAL ESTATE, LLC, Appellees |
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for DEUTSCHE ALT-A SECURITIES, INC., MORTGAGE LOAN TRUST, MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006-AR3, Appellant |
District Court of Appeal of Florida, Fourth District |
na |
Court order denying a motion to vacate a foreclosure sale was reversed on appeal. |
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for DEUTSCHE ALT-A SECURITIES, INC., MORTGAGE LOAN TRUST, MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006-AR3, Appellant, v. MARIE NIXON, MICHAEL NIXON CROSS MEDIA MARKETING CORPORATION, INC., JAVIER PARRAGUIRE; JOHN DOE and JANE DOE as tenants in possession of the subject property, and 3L REAL ESTATE, LLC, Appellees |
4D11-3038 |
na |
8/22/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| MELISSA LIMATO |
BANK OF AMERICA, N.A. |
Superior Court of New Jersey, Appellate Division |
na |
Dismissal of foreclosure action affirmed. |
BANK OF AMERICA, N.A., Plaintiff-Appellant, v. MELISSA LIMATO, Defendant-Respondent |
A-4880-10T3 |
na |
7/2/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| MERS |
State of Delaware |
na |
na |
Settlement reached. |
na |
na |
2011 |
Q3 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| OAKLAND DEPOSIT BANK |
ROSHEAY RAGLAND, THERESA RAGLAND |
Court of Appeals of Tennessee at Jackson |
na |
Voluntary dismissal by plaintiff denied due to outstanding ruling on post-trial motion regarding legal possession of the property |
ROSHEAY RAGLAND and wife, THERESA RAGLAND, v. OAKLAND DEPOSIT BANK |
W2011-02303-COA-R3-CV |
na |
7/12/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| Ocwen Loan Servicing LLC |
Jeffrey Kuns |
na |
na |
Proposed class action filed alleging deficiency balance collection violates California Consumer Credit Reporting Agencies Act. |
na |
na |
7/17/2012 |
7/17/2012 |
www.mortgagedaily.com/ServicingLawsuits3q2012.asp |
| Oneonta, L.P., Formerly Known as Pittsford Capital Movile Home Parks L.P., Defendant |
Bank of America, N.A., as Successor by Merger to LaSalle National Bank as Trustee for the Certificate Holders of the Bear Sterns Commercial Mortgage Securities, Inc., Commercial Mortgage Pass-Through Certificates, Series 1999-C1, Acting by and through Helios AMC, LLC, in it Capacity as Special Servicer, Appellant |
Appellate Division of the Supreme Court of New York, Third Department |
$40,000 |
Appeals court affirmed lower court’s decision to withold real estate commissions from excess proceeds of foreclosure sale. |
BANK OF AMERICA, N.A., as Successor by Merger to LASALLE NATIONAL BANK, as Trustee for the Certificate Holders of the BEAR STERNS COMMERCIAL MORTGAGE SECURITIES, INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 1999-C1, Acting by and through Helios AMC, LLC, in it Capacity as Special Servicer, Appellant, v. ONEONTA, L.P., Formerly Known as PITTSFORD CAPITAL MOBILE HOME PARKS, L.P., Defendant. |
514134, 97 A.D.3d 1023 (2012) 949 N.Y.S.2d 794 2012 NY Slip Op 5695 |
na |
7/19/2012 |
www.mortgagedaily.com/ServicingLawsuits3q2012.asp |
| Prater |
PHH Mortgage Corp. |
Supreme Court of Ohio, Clermont County Court of Appeals |
na |
Appeals court decision reversed by supreme court in favor of plaintiff. |
PHH Mtge. Corp. v. Prater |
2012 Ohio 3931. No. 2011-1526 |
na |
9/6/2012 |
www.mortgagedaily.com/LitigationForeclosuresOh010413.asp |
| ReconTrust Company, N.A. |
State of Washington |
U.S. District Court for the Western District of Washington |
$1,100,000 |
Consent order filed. |
State of Washington, Plaintiff, v. ReconTrust Company, N.A., Defendant |
2:11-cv-01460-JLR |
8/4/2011 |
na |
www.mortgagedaily.com/MctSettlementRecontrust081712.asp |
| Richard C. Slavin and Melissa A. Slavin, Defendants-Appellants |
Federal National Mortgage Association, Plaintiff-Appellee |
Court of Appeals of Ohio, Tenth District, Franklin County |
na |
Default judgment in favor of appellee reverse on appeal. |
Federal National Mortgage Association, Plaintiff-Appellee, v. Richard C. Slavin and Melissa A. Slavin, Defendants-Appellants |
11AP-1033 |
na |
8/9/2012 |
www.mortgagedaily.com/LitigationForeclosuresOH090612.asp |
| Shupe |
CitiMortgage Inc. |
Court of Appeals of Ohio, Sixth District, Erie County |
na |
Decision against plaintiff affirmed on appeal. |
CitiMortgage, Inc. v. Shupe |
2012 Ohio 4485, C.A. No. E-11-075 |
na |
9/28/2012 |
www.mortgagedaily.com/LitigationForeclosuresOh010413.asp |
| U.S. BANK NATIONAL ASSOCIATION |
ANDREA SKOV |
Court of Appeals of California, Sixth District |
$1,500,000 |
Dismissal of case reversed on appeal. |
ANDREA SKOV, Plaintiff and Appellant, v. U.S. BANK NATIONAL ASSOCIATION, Defendant and Respondent |
G045580, H036483 (Santa Clara County Super. Ct. No. CV153635) |
na |
9/11/2012 |
www.mortgagedaily.com/LitigationForeclosuresCa091712.asp, www.mortgagedaily.com/LitigationTitleMers092512.asp |
| US Bank |
City of Los Angeles |
na |
na |
Complaint filed. |
na |
na |
7/16/2012 |
7/16/2012 |
www.mortgagedaily.com/MctLawsuitUsBank071712.asp |
| WACHOVIA MORTGAGE CORPORATION, and UNDERWOOD & UNDERWOOD, LLC, Appellees |
POUPY P. JOSECITE AND DARLINE JOSECITE, Appellant |
District Court of Appeal of Florida, Fifth District |
na |
Foreclosure reversed on appeal. |
POUPY P. JOSECITE AND DARLINE JOSECITE, Appellant, v. WACHOVIA MORTGAGE CORPORATION, and UNDERWOOD & UNDERWOOD, LLC, Appellees |
5D11-3313 |
na |
8/31/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| WELLS FARGO BANK, N.A., AKA WACHOVIA MORTGAGE, F.S.B., Defendant |
WILLIAM HARE & TIFFANY HARE |
U.S. District Court, M.D. Florida, Ft. Myers Division |
na |
Plaintiff’s emergency motion for a temporary restraining order and preliminary injunction granted. |
WILLIAM HARE & TIFFANY HARE, Plaintiffs, v. WELLS FARGO BANK, N.A., AKA WACHOVIA MORTGAGE, F.S.B., Defendant |
2:12-cv-435-FtM-UA-SPC |
na |
8/9/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| WELLS FARGO BANK, N.A., ET AL., Appellees |
CHARLES SCHOFIELD AND JULIA D. SCHOFIELD, Appellants |
District Court of Appeal of Florida, Fifth District |
na |
Denied motion to quash service of process reversed on appeal. |
CHARLES SCHOFIELD AND JULIA D. SCHOFIELD, Appellants, v. WELLS FARGO BANK, N.A., ET AL., Appellees |
5D11-1935 |
na |
8/31/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| WELLS FARGO BANK, NA, Appellee |
HARVEY S. LEE, Appellant |
District Court of Appeal of Florida, First District |
na |
Foreclosure judgment reversed on appeal. |
HARVEY S. LEE, Appellant, v. WELLS FARGO BANK, NA, Appellee |
1D11-6305 |
na |
7/31/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| ACE SECURITIES CORP. HOME EQUITY LOAN TRUST SERIES 2007-HE4; OCWEN LOAN SERVICING; HSBC BANK USA, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendants-Appellees, and DB STRUCTURE |
LARI KEI TADEHARA; JULIA KAY TADEHARA |
U.S. Court of Appeals for the Tenth Circuit | U.S. District Court for the District of Utah |
na |
Plaintiffs wrongful foreclosure complaint dismissed. |
LARI KEI TADEHARA; JULIA KAY TADEHARA, Plaintiffs-Appellants, v. ACE SECURITIES CORP. HOME EQUITY LOAN TRUST SERIES 2007-HE4; OCWEN LOAN SERVICING; HSBC BANK USA, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendants-Appellees, and DB STRUCTURE |
11-4176 | D.C. No. 2:11-CV-00436-DS |
na |
7/5/2013 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| ALBERT and ADRIENNE DELUCA; and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Purchaser of the Loans and Other Assets of Washington Mutual Bank, formerly known as Washington Mutual Bank, F.A. |
REGIONS BANK, Successor by Merger with AmSouth Bank |
District Court of Appeal of Florida, Second District |
na |
Judgment in favor of Deutsche reversed on appeal. |
REGIONS BANK, Successor by Merger with AmSouth Bank, Appellant, v. ALBERT and ADRIENNE DELUCA; and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Purchaser of the Loans and Other Assets of Washington Mutual Bank, formerly known as Washington Mutual Bank, F.A., Appellees |
2D11-3828 |
na |
8/22/2012 |
www.mortgagedaily.com/LitigationTitle092512.asp |
| BAC HOME LOANS SERVICING, LP, Appellee |
MARCOS ACEVEDO, Appellant |
District Court of Appeal of Florida, Fourth District |
na |
Final judgment in favor of plaintiff vacated. |
MARCOS ACEVEDO, Appellant, v. BAC HOME LOANS SERVICING, LP, Appellee |
4D12-188 |
na |
9/27/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl010813.asp |
| Bank of America |
na |
na |
na |
Complaint recently filed. |
na |
na |
August |
August |
www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp |
| Bank of America, N.A.; BAC Home Loans Servicing, L.P.; Peterson, Fram & Bergman, P.A |
William B. Butler; Mary S. Butler, individually and as representatives for all others similarly situated |
U.S. Court of Appeals For the Eighth Circuits |
na |
Judgment for defendant upheld on appeal. |
William B. Butler; Mary S. Butler, individually and as representatives for all others similarly situated as Plaintiffs – Appellants v. Bank of America, N.A.; BAC Home Loans Servicing, L.P.; Peterson, Fram & Bergman, P.A. Defendants – Appellees. |
275334 |
na |
8/27/2012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| Bank of America, NA; Bank of New York Mellon Corporation; Mortgage Electronic Registration Systems Incorporated, appellees |
Mariusz Buchna; Julita Buchna, appellants |
U.S. Court of Appeals for the Ninth Circuit |
na |
Dismissal of a plaintiffs’ appeal of dismissed complaint. |
Mariusz Buchna; Julita Buchna, Plaintiffs-Appellants, v. Bank of America, NA; Bank of New York Mellon Corporation; Mortgage Electronic Registration Systems Incorporated, Defendants-Appellees. |
10-17651 |
na |
7/11/2013 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| Bank of New York et al. |
Vivian McCarter |
U.S. District Court for the District of Columbia |
na |
“Incoherent” complaint dismissed. |
Vivian McCarter Plaintiff, v. Bank of New York et al. Defendants |
1:11-cv-02078-RJL |
na |
7/9/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| Bank of New York Mellon, Respondent |
David Edelstein, Appellant |
SUPREME COURT OF THE STATE OF NEVADA |
na |
Favorable MERS ruling upheld on appeal. |
Edelstein v. Bank of New York Mellon |
57430 |
na |
9/27/2012 |
www.mortgagedaily.com/LitigationTitleMers123012.asp |
| Carlton Ditto |
Mortgage Electronic Registration System. |
Chancery Court for Hamilton County, Tennessee |
na |
Plaintiff’s motion for judgment on pleadings denied. Defendant’s motions for judgment on pleadings and for declaratory judgment granted. |
MERS v. Ditto |
Docket No. 12-0058, Docket No. 11208, Item 129323 |
na |
9/26/2012 |
www.mortgagedaily.com/LitigationTitleMers123012.asp |
| DENNIS A. ALABURDA, AMY L. WARNER |
INDEPENDENT MORTGAGE COMPANY |
Court of Appeals of Arizona, Division One, Department D |
$321,750 |
Dismissal of case affirmed on appeal. |
INDEPENDENT MORTGAGE COMPANY, Plaintiff/Appellant, v. DENNIS A. ALABURDA and AMY L. WARNER, husband and wife, Defendants/Appellees |
1 CA-CV 11-0301 |
na |
7/17/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| Deutsche Bank National Trust Co. |
Barbara-Ann Delizo-Lima, Lionel Lima Jr. |
na |
na |
Complaint recently filed. |
na |
na |
August |
August |
www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp |
| Edward Cherry, Lawrence Diodata, Paul Gellenbeck, Shane Frankovic, Anthony C. Pintsopoulos, The Fidelity Land Trust Company, LLC, The Sunshine State Land Trust Company, LLC, Florida Land Trust Services, LLC, Growth Capital Funding, LLC, Zion Partners Irrevocable Trust, LLC, Zion Partners Irrev Trust, LLC, August Belmont and Company, LLC, Esquire Litigation Support, LLC, EsqLitigationSupport.com, LLC, Click Media Consulting, LLC, doing business as Florida Home Rescue Mission, and American Federal Trust, LLC |
Office of the Attorney General, Department of Legal Affairs, State of Florida |
Circuit Court of the Seventeenth Judicial Circuit, In and For Broward County, Florida |
na |
Complaint filed, temporary injunction obtained. |
Office of the Attorney General, Department of Legal Affairs, State of Florida, Plaintiff, vs. Edward Cherry, Lawrence Diodata, Paul Gellenbeck, Shane Frankovic, Anthony C. Pintsopoulos, The Fidelity Land Trust Company, LLC, The Sunshine State Land Trust Company, LLC, Florida Land Trust Services, LLC, Growth Capital Funding, LLC, Zion Partners Irrevocable Trust, LLC, Zion Partners Irrev Trust, LLC, August Belmont and Company, LLC, Esquire Litigation Support, LLC, EsqLitigationSupport.com, LLC, Click Media Consulting, LLC, doing business as Florida Home Rescue Mission, and American Federal Trust, LLC, Defendants |
12-26987 |
9/25/2012 |
9/25/2012 |
www.mortgagedaily.com/FidelityLandTrust122812.asp, www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
| FAMILY LENDING SERVICES, INC. |
MARLON TAASAN |
First Appellate District, Division Two |
na |
Affirmed March 2011 lower court finding that borrowers “executed a deed of trust conferring on MERS or any successor in interest the right to exercise the power of sale as the named nominee beneficiary.” |
MARLON TAASAN et al., Plaintiffs and Appellants, v. FAMILY LENDING SERVICES, INC. et al., Defendants and Respondents |
A132339 (Solano County Super. Ct. No. FCS 035585) |
na |
7/10/2013 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| GMAC MORTGAGE, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., EXECUTIVE TRUSTEE SERVICES, INC., |
REBECCA NIDAY, fka Rebecca Lewis |
Court of Appeals of Oregon |
na |
Appeals court rules in favor of borrower. |
REBECCA NIDAY, fka Rebecca Lewis, Plaintiff-Appellant, v. GMAC MORTGAGE, LLC, a foreign limited liability company; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a Delaware corporation; and EXECUTIVE TRUSTEE SERVICES, INC., a California corporation, Defendants-Respondents. |
A147430 |
na |
7/18/2012 |
www.mortgagedaily.com/MctLawsuitMersOr071912.asp |
| HSBC BANK, U.S.A., National Association as Trustee for the holders of DEUTSCHE, ALT-B Securities Mortgage Loan Trust, Series 2006-AB4 Mortgage Pass-Through Certificates, Appellee |
ISABEL MARGARITA GASCUE, Appellant |
District Court of Appeal of Florida, Fourth District |
na |
Foreclosure vacated on appeal. |
ISABEL MARGARITA GASCUE, Appellant, v. HSBC BANK, U.S.A., National Association as Trustee for the holders of DEUTSCHE, ALT-B Securities Mortgage Loan Trust, Series 2006-AB4 Mortgage Pass-Through Certificates, Appellee |
4D10-1379 |
na |
8/29/2012 |
www.mortgagedaily.com/LitigationForeclosuresFl090512.asp |
| HSBC MORTGAGE SERVICES, INC et al |
Francis NAPOLI, Tanya Napoli |
U.S. District Court for the District of New Jersey |
na |
Judge rules NJ law required plaintiffs to have brought claims within foreclosure case itself. |
NAPOLI et al v. HSBC MORTGAGE SERVICES, INC et al |
1:12-cv-00222 |
na |
8/24/2012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| JEAN LISVONSCE A/K/A LISVONCE JEAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS NOMINEE FOR CREDIT SUISSE FINANCIAL CORPORATION, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, UNITED STATES OF AMERICA, NEW YORK CITY PARKING VIOLATIONS BUREAU |
CREDIT SUISSE FINANCIAL CORPORATION |
Supreme Court, Kings County, N.Y. |
na |
Plaintiff’s motion confirming referee’s report denied. |
CREDIT SUISSE FINANCIAL CORPORATION, Plaintiff, v. JEAN LISVONSCE A/K/A LISVONCE JEAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS NOMINEE FOR CREDIT SUISSE FINANCIAL CORPORATION, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, UNITED STATES OF AMERICA, NEW YORK CITY PARKING VIOLATIONS BUREAU, Defendants |
25368/07 |
na |
8/14/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| Johnnie A. Turner, et al., Appellee |
U.S. Bank, N.A., Appellant |
Court of Appeals of Ohio, Sixth District, Erie County |
$68,660 |
Dismissed foreclosure reversed on appeal. |
U.S. Bank, N.A., Appellant, v. Johnnie A. Turner, et al., Appellee |
E-11-059 |
na |
6/27/2012 |
www.mortgagedaily.com/LitigationForeclosuresOH090612.asp |
| KHYBER HOLDINGS, L.L.C. |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR ENCORE CREDIT CORP. D/B/A ECC CREDIT CORPORATION OF TEXAS |
Court of Appeals of Texas, First District, Houston |
na |
Appellate court decision in favor of MERS. |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR ENCORE CREDIT CORP. D/B/A ECC CREDIT CORPORATION OF TEXAS, Appellant, v. KHYBER HOLDINGS, L.L.C., Appellee |
01-11-00045-CV |
na |
8/9/2012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| KRISTIN A. NAGEL |
NATIONAL CITY BANK |
District Court of Appeal of Florida, Fourth District |
na |
Foreclosure judgment reversed on appeal. |
NATIONAL CITY BANK, Appellant, v. KRISTIN A. NAGEL, et al., Appellee |
4D11-3172 |
na |
8/22/2012 |
www.mortgagedaily.com/LitigationTitle092512.asp |
| Metropolitan Mortgage Group Inc.; IndyMac Bank, FSB; Mortgage Electornics Registration Systems; Regional Trustee Service; Fidelity National Title; and Doe Defendants 1 through 20, inclusive |
Kristin Bain |
Supreme Court of the State of Washington |
na |
Court rules that MERS can’t start foreclosure itself because it doesn’t hold the note the homeowner signed with the lender. |
Kristin Bain, Plaintiff, v. Metropolitan Mortgage Group Inc.; IndyMac Bank, FSB; Mortgage Electornics Registration Systems; Regional Trustee Service; Fidelity National Title; and Doe Defendants 1 through 20, inclusive, Defendants. | Kevin Selkowitz, in in |
No. 86206-1 consolidated with No. 86207-9 |
na |
8/16/2012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp, www.mortgagedaily.com/MctLawsuitMersWa081712.asp |
| Michael Mayfield, Bonnie Mayfield |
Branch Banking and Trust Co. |
District Court of Appeal of Florida |
na |
Decision against plaintiff affirmed on appeal. |
na |
na |
na |
Q3 |
www.mortgagedaily.com/LitigationTitle092512.asp |
| MONROE COUNTY TAX CLAIM BUREAU, AND ALL STATE ASSET MANAGEMENT, LLC |
FEDERAL HOME LOAN MORTGAGE CORPORATION |
U.S. District Court for the Middle District of Pennsylvania |
na |
Ruling in favor of plaintiff. |
FEDERAL HOME LOAN MORTGAGE CORPORATION, Plaintiff v. MONROE COUNTY TAX CLAIM BUREAU, AND ALL STATE ASSET MANAGEMENT, LLC, Defendants |
1:11-cv-01678-JEJ |
na |
7/30/2012 |
www.mortgagedaily.com/LitigationTitle092512.asp |
| Mortgage Electronic Registration System, Inc. et al., Defendants-Appellees. |
State of Nevada, ex rel. Barrett R. Bates et al |
U.S. Court of Appeals for the Ninth Circuit |
na |
Dismissal of suit filed under the Nevada False Claims Act. |
State of Nevada, ex rel. Barrett R. Bates et al., Plaintiff-Appellant, v. Mortgage Electronic Registration System, Inc. et al., Defendants-Appellees. |
D.C. No. 3:10-CV-00407-VPC |
na |
9/17/012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| Mortgage Electronic Registration System, Inc.; BANK OF AMERICA, NA; BANK OF AMERICA, NA, FKA Countrywide Home Loans, Inc.; CITIMORTGAGE, INC.; GMAC MORTGAGE LLC; JPMORGAN CHASE BANK; WELLS FARGO BANK, NA, |
BARRETT BATES, STATE OF CALIFORNIA ex rel. Barrett R. Bates, qui tam plaintiff, on behalf of real parties in interest, Alameda County, et al. |
U.S. Court of Appeals for the Ninth Circuit |
na |
Lower court ruling affirmed. |
BARRETT BATES, STATE OF CALIFORNIA ex rel. Barrett R. Bates, qui tam plaintiff, on behalf of real parties in interest, Alameda County, et al., Plaintiff-Appellant, v. Mortgage Electronic Registration System, Inc.; BANK OF AMERICA, NA; BANK OF AMERICA, NA, |
No. 11-15894 v. D.C. No. 2:10-cv-01429-GEB-CMK |
na |
9/17/012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| MORTGAGE ELECTRONICS REGISTRATION SYSTEMS, LITTON LOAN SERVICING, NEW CENTURY MORTGAGE CORP, QUALITY LOAN SERVICE CORPORATION OF WASHINGTON, FIRST AMERICAN TITLE INSURANCE CO.. |
KEVIN SELKOWITZ |
Supreme Court of Washington, En Banc |
na |
Court rules that MERS can’t start foreclosure itself because it doesn’t hold the note the homeowner signed with the lender. |
KEVIN SELKOWITZ, an individual, Plaintiff, v. LITTON LOAN SERVICING, LP, a Delaware limited partnership; NEW CENTURY MORTGAGE CORPORATION, a California corporation; QUALITY LOAN SERVICE CORPORATION OF WASHINGTON, a Washington corporation; FIRST AMERICAN TITLE INSURANCE COMPANY, a Washington corporation; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a Delaware corporation; and DOE Defendants 1 through 20, Defendants |
86207-9 |
na |
8/16/2012 |
www.mortgagedaily.com/LitigationTitleMers123012.asp, www.mortgagedaily.com/MctLawsuitMersWa081712.asp |
| Nadel |
Thomas |
Maryland Court of Appeals |
na |
Ruling that held that borrowers barred from raising purported irregularities in lender’s ownership of the mortgage debt by way of post-sale exceptions. |
Thomas v. Nadel |
na |
na |
Q3 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| Provident Funding Associates LLP |
Izell Reese, Raven Reese |
Court of Appeals of the State of Georgia, Superior Court Clerk of Cobb County |
na |
Appeals held that the name of the actual owner of a mortgage must be present in foreclosure filings and notices sent to delinquent borrowers. |
IZELL REESE V. PROVIDENT FUNDING ASSOCIATES, LLP |
A12A0619, 0917378 |
8/16/2011 |
7/12/2012 |
www.mortgagedaily.com/MctLawsuitForeclosureGa071412.asp |
| ReconTrust Company, N. A. |
Bart G. Brandrup |
Supreme Court State of Oregon |
na |
Court accepted certified questions. |
Bart G. Brandrup v. ReconTrust Company, N. A. |
S060281 |
na |
7/19/2013 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| Reyes and Rosa Lopez |
Federal National Mortgage Association |
District Court of the Fourth Judicial District of the State of Idaho |
na |
Ruling in favor of MERS and Fannie while third-party complaint dismissed. |
Federal National Mortgage Association, Plaintiff, vs. Reyes and Rosa Lopez, Defendants. | Reyes and Rosa Lopez, Third-Party Plaintiffs, vs. Federal National Mortgage Association, Trinity Home Mortgage Inc., Flagstar Bank FSB, Guaranty Title Inc., Mortgage |
CV-2010-1404 |
na |
9/7/2012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| Routh Crabtree Olsen, Routh Crabtree Olsen-Hawaii LLLC, Foreclosure Expeditors/Initiators LLC, Stephen Routh |
John Perkin |
na |
na |
Complaint recently filed. Class action certfification sought for estimated 700 to 800 residents |
na |
na |
August |
August |
www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp |
| SUSHMA RAMBARAN, |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
Appellate Division of the Supreme Court of New York, Second Department |
na |
Denied motion of summary judgment affirmed on appeal. |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ETC., respondent, v. SUSHMA RAMBARAN, ET AL., defendants, HSBC BANK USA, NA, ETC., appellant |
2011-07723 |
na |
7/25/2012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| THE BANK OF NEW YORK MELLON, as Trustee for the Benefit of the Certificateholders Cwabs, Incorporated. Asset Backed Certificates, Series 2007-9; BAC HOME LOANS SERVICING, L.P.; MORTGAGE ELECTRONIC REGIS |
DR. JANE GRAYSON WIGGINTON |
U.S. Court of Appeals for the Fifth Circuit |
na |
Plaintiffs’ wrongful foreclosure complaint dismissed. |
DR. JANE GRAYSON WIGGINTON, Plaintiff – Appellant v. THE BANK OF NEW YORK MELLON, as Trustee for the Benefit of the Certificateholders Cwabs, Incorporated. Asset Backed Certificates, Series 2007-9; BAC HOME LOANS SERVICING, L.P.; MORTGAGE ELECTRONIC REGIS |
No.12-10136ty |
na |
9/14/2012 |
www.mortgagedaily.com/LitigationTitleMers092512.asp |
| THOMAS W. CUTLER and ANN CUTLER |
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE STRUCTURED ASSET INVESTMENT LOAN TRUST, 2006 BNC3 |
District Court of Appeal of Florida, Second District |
na |
Summary judgment in favor of plaintiff overturned on appeal. |
THOMAS W. CUTLER and ANN CUTLER, Appellants, v. U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE STRUCTURED ASSET INVESTMENT LOAN TRUST, 2006 BNC3, Appellee |
2D10-5709 |
na |
9/21/2012 |
www.mortgagedaily.com/LitigationTitle092512.asp |
| U.S. Bank N.A. |
na |
na |
na |
Complaint recently filed. |
na |
na |
August |
August |
www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp |
| Wells Fargo Bank N.A. |
na |
na |
na |
Complaint recently filed. |
na |
na |
August |
August |
www.mortgagedaily.com/MctLawsuitForeclosureHi080712.asp |
| Wells Fargo Bank, N.A.; Federal National Mortgage Association |
Mary K. Hargrow; M.L. Hargrow, Jr. |
U.S. Court of Appeals for the Sixth Circuit |
na |
Dismissal of action affirmed. |
Mary K. Hargrow; M.L. Hargrow, Jr., Plaintiffs-Appellants, v. Wells Fargo Bank, N.A.; Federal National Mortgage Association, Defendants-Appellees |
11-1806 |
na |
7/3/2012 |
www.mortgagedaily.com/LitigationForeclosures091712.asp |
| JPMorgan Chase & Co |
Thousands of borrowers |
U.S. District Court, District of Massachusetts |
na |
Motion to dismiss denied. |
In re: JPMorgan Chase Mortgage Modification Litigation |
11-md-02290 |
na |
7/27/2012 |
www.mortgagedaily.com/LitigationModifications020513.asp |
| Saxon Mortgage Services |
Ranujoy and Deborah Pandit |
U.S. District Court for the Eastern District of New York |
na |
Court ruled plaintiffs could proceed with class action lawsuit. |
na |
na |
Aug. 2011 |
9/18/2012 |
www.mortgagedaily.com/LitigationModifications020513.asp |
| WELLS FARGO BANK, NA, INC. et al., Defendants |
DENNLY R. BECKER, et al., Plaintiffs |
U.S. District Court, E.D. California |
na |
Plaintiff’s motion for certification denied. |
DENNLY R. BECKER, et al., Plaintiffs, v WELLS FARGO BANK, NA, INC. et al., Defendants |
2:10-cv-02799 LKK KJN PS |
na |
9/20/2012 |
www.mortgagedaily.com/LitigationModifications020513.asp |
