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  3. Mortgage Leads Lawsuits - Fourth-Quarter 2009 Fourth-Quarter 2009 Mortgage Litigation Index

Mortgage Leads Lawsuits – Fourth-Quarter 2009 Fourth-Quarter 2009 Mortgage Litigation Index

Mortgage Daily

Published On: March 8, 2010
Mortgage Leads Lawsuits
Fourth-Quarter 2009 Mortgage Litigation Index
Litigation about mortgage leads.

 
Defendant
Plaintiff
Court
Amount
Overview
 Case Title
Case Number
 Date Filed Link to StoryLink to Story
Gregory Cooper; Lawrence Burke; Riccardo White; and Zachary Cutler. United States of America U.S. District Court for the Southern District of New York, White Plains $700,000 Gregory Cooper telephoned mortgage brokers in multiple states attempting to sell lists of leads. The lists, however, were not real. A jury in White Plains federal court has now convicted him of defrauding mortgage brokers. Following a two week trial, the jury convicted Cooper of nine counts of mail fraud and two counts of conspiracy to commit mail fraud. United States v. Gregory Cooper et al. na April 28, 2008 www.mortgagedaily.com/Leads110609.asp

Q3 2009 leads lawsuitsQ1 2009 leads lawsuits

 

 

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