Mortgage Daily

Published On: April 9, 2012
Mortgage License Lawsuits
Fourth-Quarter 2011 Mortgage Litigation Index
Regulator lawsuits and actions against improperly licensed and unlicensed mortgage companies.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
State of Nevada Integrated Financial Associates Inc. U.S. Bankruptcy Court for Nevada $46,000,000 Defendant asked for an injunction prohibiting the state from failing to renew IFA’s mortgage broker license. na na 3/14/2011 11/22/2011 www.mortgagedaily.com/MctLawsuitIntegrated112311.asp
Larry K. Shackelford na na na Guilty plea. na na na Dec. 2011 www.mortgagedaily.com/LitigationCriminal030612.asp
Marucci Law Firm and E.A.C. Financial State of Indiana na $3,150 Plaintiff claims the two companies were illegally operating in Indiana when each firm entered into contracts with two local individuals. na na Oct. 2011 na www.mortgagedaily.com/LitigationForeclosureFirms112111.asp

Q2 2011 license lawsuits

Q4 2010 license lawsuits

Q3 2010 license lawsuits

Q2 2010 license lawsuits

Q1 2010 license lawsuits

4th-quarter 2009 license lawsuits

2nd-quarter 2009 license lawsuits

4th-quarter 2008 license lawsuits

3rd-quarter 2008 license lawsuits

2nd-quarter 2008 license lawsuits

1st-quarter 2008 license lawsuits

full-year 2007 license lawsuits

 

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