|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| AMERIQUEST MORTGAGE COMPANY |
FREDERICK W. STRICKLAND AND CHERYL D. STRICKLAND |
Court of Appeals of Louisiana, First Circuit |
$60,000 |
Judgment in favor of plaintiff reversed on appeal. |
FREDERICK W. STRICKLAND AND CHERYL D. STRICKLAND, v. AMERIQUEST MORTGAGE COMPANY |
2011 CA 1677 |
na |
7/18/2012 |
www.mortgagedaily.com/LitigationTitle092512 |
| CITIFINANCIAL, INC. |
EDNA BRATTON INDIVIDUALLY AND AS EXECUTRIX OF THE ESTATE OF R. G. BRATTON |
Court of Appeals of Kentucky |
na |
Judgment in favor of plaintiff reversed on appeal. |
CITIFINANCIAL, INC., Appellant, v. EDNA BRATTON INDIVIDUALLY AND AS EXECUTRIX OF THE ESTATE OF R. G. BRATTON, Appellee |
2011-CA-001152-MR |
June 2009 |
8/31/2012 |
www.mortgagedaily.com/LitigationTitle092512 |
| Deutsche Bank National Trust Company, as Trustee for Long Beach Mortgage Loan Trust 2006-10, Appellee |
Martin R. Sherman and Grace L. Sherman, Appellants |
District Court of Appeal of Florida, Third District |
na |
Judgment in favor of Deutsche reversed on appeal. |
Martin R. Sherman and Grace L. Sherman, Appellants, v. Deutsche Bank National Trust Company, as Trustee for Long Beach Mortgage Loan Trust 2006-10, Appellee |
3D11-2707 |
na |
8/22/2012 |
www.mortgagedaily.com/LitigationTitle092512 |
| EASTERN SAVINGS BANK, FSB |
CACH, LLC |
Court of Common Pleas, Supreme Court of Delaware |
na |
Trial court granting of motion to dismiss affirmed. |
EASTERN SAVINGS BANK, FSB, Defendant Below, Appellants, v. CACH, LLC, Plaintiffs Below, Appellees |
88, 2012 |
na |
8/24/2012 |
www.mortgagedaily.com/LitigationTitle092512 |
| JOHN W. THORN and LINDA THORN HOFFMAN, LML OF FOUNTAIN SQUARE, L.L.C. |
MB FINANCIAL BANK, N.A. |
Court of Appeals of Michigan |
na |
Trial court decision in favor of defendant on equitable subrogation action affirmed on appeal. |
MB FINANCIAL BANK, N.A., Plaintiff-Appellant, v. JOHN W. THORN and LINDA THORN HOFFMAN, Defendants-Appellees, and LML OF FOUNTAIN SQUARE, L.L.C., Defendant |
306672 |
na |
9/18/2012 |
www.mortgagedaily.com/LitigationTitle092512 |
| PRAIRIE STATE BANK & TRUST, an Illinois Banking Corporation, SANTARELLI AND SONS, INC. |
UNITED COMMUNITY BANK, a Banking Corporation; and JAMES G. McDONOUGH |
Appellate Court of Illinois, Fourth District |
na |
Judgment in favor of defendant affirmed. |
UNITED COMMUNITY BANK, a Banking Corporation; and JAMES G. McDONOUGH, Plaintiffs-Appellants, v. PRAIRIE STATE BANK & TRUST, an Illinois Banking Corporation, Defendant-Appellee, and SANTARELLI AND SONS, INC., Defendant |
4-11-0973 |
na |
7/11/2012 |
www.mortgagedaily.com/LitigationTitle092512 |
| Glen Alan Ward |
United States of America |
U.S. District Court for the Central District of California |
$1,000,000 |
Indictment. |
na |
na |
8/17/2012 |
8/17/2012 |
www.mortgagedaily.com/LitigationForeclosureFirmsCA101512 |
| 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 |
| 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 |
| Terrill Meisinger |
United States of America |
na |
$5,000,000 |
Order issued. |
na |
na |
June 2011 |
7/31/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms101512 |
| Solace Financial, LLC |
IN RE PARADA v. SOLACE FINANCIAL, LLC |
U.S. Bankruptcy Court for the Northern District of Illinois |
$68,944 |
Second lien determined to have no value due to equity. |
IN RE PARADA v. SOLACE FINANCIAL, LLC |
12 B 06390; 12 AP 00963 |
2/21/2012 |
8/24/2012 |
www.mortgagedaily.com/BankruptcyConsumerLawsuits3q2012 |
| Gregory Flores, Sheri Gale, Amy Hall |
United States of America |
U.S. District Court the Central District of California |
$1,098,000 |
144-month sentence for Flores. |
na |
na |
na |
7/9/2012 |
www.mortgagedaily.com/LitigationForeclosureFirmsCA101512 |
| Chicago Title Insurance Co. |
Fifth Third Mortgage Co. |
U.S. Court of Appeals, Sixth Circuit |
na |
Decision in favor of plaintiff affirmed. |
FIFTH THIRD MORTGAGE COMPANY, Plaintiff-Appellee, v. CHICAGO TITLE INSURANCE COMPANY, Defendant-Appellant |
692441 |
na |
8/30/2012 |
www.mortgagedaily.com/LitigationTitleMers092512 |
MORTGAGE ELECTRONIC REGISTRATION
SYSTEM, INC., et al. |
MAYME BROWN, individually and
in her official capacity as circuit clerk of
Hot Spring County, Arkansas, and on behalf
of all circuit clerks in the State of Arkansas |
U.S. District Court for the Western District of Arkansas |
na |
Defendant’s motion to dismiss granted. |
MAYME BROWN, individually and in her official capacity as circuit clerk of Hot Spring County, Arkansas, and on behalf of all circuit clerks in the State of Arkansas PLAINTIFFS VS. MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., et al. DEFENDANTS |
6:11-cv-06070-SOH |
na |
9/17/2012 |
www.mortgagedaily.com/FeeLawsuits3q2012 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Bank of America |
na |
na |
na |
Complaint recently filed. |
na |
na |
August |
August |
www.mortgagedaily.com/MctLawsuitForeclosureHi080712 |
| 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 |
Aug. 27 |
www.mortgagedaily.com/LitigationTitleMers092512 |
| 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 |
7/11/201,3 |
www.mortgagedaily.com/LitigationTitleMers092512 |
| 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 |
| 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 |
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 |
| 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 |
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 |
| 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, www.mortgagedaily.com/LitigationForeclosureFirms101512 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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, www.mortgagedaily.com/MctLawsuitMersWa081712 |
| 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 |
| 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 |
| 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 |
9/17/2012 |
www.mortgagedaily.com/LitigationTitleMers092512 |
| 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 |
9/17/2012 |
www.mortgagedaily.com/LitigationTitleMers092512 |
| 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/MctLawsuitMersWa081712 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Sept. 14 |
www.mortgagedaily.com/LitigationTitleMers092512 |
| 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 |
| U.S. Bank N.A. |
na |
na |
na |
Complaint recently filed. |
na |
na |
August |
August |
www.mortgagedaily.com/MctLawsuitForeclosureHi080712 |
| Wells Fargo Bank N.A. |
na |
na |
na |
Complaint recently filed. |
na |
na |
August |
August |
www.mortgagedaily.com/MctLawsuitForeclosureHi080712 |
| 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 |
