|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Daniel J. Nichter |
na |
Franklin County Court |
na |
Defendant sentenced for fraud and ID theft. |
na |
na |
na |
1/13/2012 |
www.mortgagedaily.com/MctFraudAppraiser011412.asp |
| CoreLogic Valuation Service (fka eAppraiseIT) |
Federal Deposit Insurance Corp. |
U.S. District Court for the Central District of California |
na |
Second amended complaint filed. |
na |
na |
5/9/2011 |
2/16/2012 |
www.mortgagedaily.com/ClosingCorelogicAmc050912.asp |
| Bank of America Corp., Countrywide Financial Corp. |
Department of Housing and Urban Development |
U.S. District Court for the Eastern District of New York |
$1,000,000,000 |
Settlement. |
na |
na |
na |
2/9/2012 |
www.mortgagedaily.com/SettlementBoaFraud020912.asp |
| Norton Helton, Charles White, Felicia Ford |
United States of America |
U.S. District Court for the Northern District of Illinois |
na |
Helton sentenced to 15 years prison. |
na |
na |
na |
1/18/2012 |
www.mortgagedaily.com/LitigationForeclosureAttorneys032812.asp |
| Paige Kinney |
U.S. Attorney’s Office for the District of Arizona |
U.S. District Court for the District of Arizona |
$38,745,215 |
Sentenced to 15 years prison. |
In re. Paige Kinney |
CR-10-796-PHX-NVW; CR 11-491-PHX-NVW |
na |
3/7/2012 |
www.mortgagedaily.com/LitigationCriminal052112.asp |
| Kelsey Torrey Hull, Jonathan Alfred Kimpson, James Michael Green, Herbert Bush, Wilbur “Sonny” Letak and Kevin Claude Barnett |
United States of America |
U.S. District Court for the Northern District of Georgia |
na |
Defendants sentenced. |
na |
na |
na |
2/23/2012 |
www.mortgagedaily.com/LitigationCriminal030612.asp |
| Susan A. Curtis, Kevin W. Caffrey, Gary Stocking Jr. |
United States of America |
U.S. District Court for the District of Connecticut |
$7,449,000 |
Curtis sentenced to 102 months prison. |
na |
na |
na |
3/29/2012 |
www.mortgagedaily.com/LitigationCriminal052112.asp |
| Anthony J. DeMarco III, Michael Richard Roberts, Sean Ryan McBride, Eric Bascove |
United States of America |
U.S. District Court for the Eastern District of Pennsylvania |
$30,000,000 |
Guilty plea by DeMarco. |
na |
na |
na |
3/20/2012 |
www.mortgagedaily.com/LitigationForeclosureFraud032812.asp |
| Charles Donaldson, Mary Anne Dean |
United States of America |
U.S. District Court for the District of Maryland |
$4,700,000 |
Donaldson sentenced to 41 months prison. Dean previously sentenced. |
na |
na |
na |
3/8/2012 |
www.mortgagedaily.com/LitigationForeclosureFraud032812.asp |
| Kathleen Harps |
United States of America |
U.S. District Court for the Eastern District of Virginia |
na |
Sentenced to 54 months prison. |
na |
na |
na |
1/26/2012 |
www.mortgagedaily.com/LitigationForeclosureFraud032812.asp |
| Marlon Baugh |
United States of America |
U.S. District Court for the Southern District of Florida |
na |
Sentenced to 1 year prison. |
na |
na |
na |
1/27/2012 |
www.mortgagedaily.com/LitigationForeclosureFraud032812.asp |
| Michael Prieto |
na |
na |
$13,000,000 |
Arraignment. |
na |
na |
na |
3/27/2012 |
www.mortgagedaily.com/LitigationForeclosureFraud032812.asp |
| Philip Villasis, Ray D. Gata |
United States of America |
U.S. District Court for the Eastern District of Virginia |
$170,000 |
Defendants have pleaded guilty. |
n |
na |
na |
3/13/2012 |
www.mortgagedaily.com/LitigationForeclosureFraud032812.asp |
| Warren Jackson, Yolanda King |
State of Illinois |
na |
$350,000 |
Arrested and indicted. |
na |
na |
na |
1/20/2012 |
www.mortgagedaily.com/LitigationForeclosureFraud032812.asp |
| Andrew Kissel, et al |
Hudson Valley Bank |
Supreme Court of Connecticut |
$404,000 |
Supreme Court affirmed Appeals Court decision to award funds to First American. |
HUDSON VALLEY BANK, v. ANDREW M. KISSEL ET AL |
SC 18547 |
na |
2/7/2012 |
www.mortgagedaily.com/LitigationTitle031712.asp |
| Joseph Guernsey, Benedict “Gus” Olberding, Melissa Butterworth |
United States of America |
U.S. District Court for the District of South Carolina |
$760,000 |
Defendants seek shorter sentences because lender sold fraudulent loan to MBS investors and lost nothing. |
na |
na |
na |
Feb. 2012 |
www.mortgagedaily.com/MctFraudMbs021912.asp |
| Reginald R. Harper, Troy A. Fouquet |
United States of America |
U.S. District Court for the Eastern District of Louisiana |
$2,000,000 |
Defendants charged with fraud. |
na |
na |
2/15/2012 |
2/15/2012 |
www.mortgagedaily.com/LitigationCriminal030612.asp |
| CitiMortgage Inc. |
United States of America |
na |
$158,300,000 |
Settlement reached |
na |
na |
na |
Feb. 2012 |
www.mortgagedaily.com/Whistleblowers031412.asp
www.mortgagedaily.com/MctCitiWhistleblower022612.asp
www.mortgagedaily.com/SettlementCitiHud021512.asp |
