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First-Quarter 2012 Mortgage Litigation Index

Mortgage Daily

Published On: September 24, 2012
Mortgage License Lawsuits
First-Quarter 2012 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
Jose Benjamin Rodriguez, Majestic Group LLC and Nevada Sky Premier LLC Nevada Department of Business and Industry’s Division of Mortgage Lending na $24,721 Defendant was ordered to cease operations and return illegally collected fees. na na na 3/26/2012 oldwww.mortgagedaily.com/LitigationForeclosureFirms032812.asp
Lending Tree 16 county solicitors in SC na $3,000,000 Settlement payment made. na na na March oldwww.mortgagedaily.com/MctLawsuitLendingTree031212.asp
oldwww.mortgagedaily.com/MctSettlementLendingTree010512.asp

Q4 2011 license lawsuits

Q3 2011 license lawsuits

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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