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Mortgage Leads Lawsuits – Second-Quarter 2011 Second-Quarter 2011 Mortgage Litigation Index

Mortgage Leads Lawsuits
Second-Quarter 2011 Mortgage Litigation Index
Litigation about mortgage leads.


Case Title
Case Number Date Filed Link to StoryLink to Story
Jaime Lee Lawler, a/k/a Paige Kinney United States United States District Court District of Arizona $40,000,000 After her 2007 termination from Countrywide Home Loans, Lawler was hired by PRMI to work in their Phoenix branch. The DOJ alleges that while working there, she managed to fraudulently bill the company for $123,000 in mortgage leads. Lawler is also accused participating in a nearly $40 million mortgage fraud scheme. United States v. Jaime Lee Lawler, et al. “CR-10-00796-PHX-NVW; CR-11-00491-PHX-NVW 06/15/10
Kimberly A. Barnum, and mortgage department employees, Stewart P. McCaw, Lisa A. Musgrave, Carrie J. Swaniger and Marcie A. Lipscomb Huntington National Bank United States District Court for the District of Northern West Wirginia n/a Bank sues former employees for breaching non-competes and taking confidential information when leaving to start their own loan origination outfit. Huntington National Bank, N.A. v. Kokoska 1:2011-cv-00063 04/25/11

Q3 2010 leads lawsuits

Q1 2010 leads lawsuits

Q4 2009 leads lawsuits

Q3 2009 leads lawsuitsQ1 2009 leads lawsuits



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