Mortgage Daily

Published On: March 1, 2012

Mortgage Fraud Lawsuits

Fourth-Quarter 2012 Mortgage Litigation Index

Big cases involving mortgage fraud, flipping, identity theft and inflated appraisals where a lender employee is involved..

 

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
Bank of America Corporation, successor to Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Full Spectrum Lending United States of America ex rel. Edward O’Donnell U.S. District Court for the Southern District of New York $1,000,000,000 Complaint filed. United States of America ex rel. Edward O’Donnell, Plaintiff, v. Bank of America Corporation, successor to Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Full Spectrum Lending, Defendants 12 Civ. 1422 (JSR) 10/24/2012 10/24/2012 www.mortgagedaily.com/LawsuitBoa102412.asp
Fidelity First Home Mortgage Company, appellant Charlene Williams, appellee Court of Special Appeals of Maryland, Circuit Court for Prince George’s County $303,938 Trial court’s decision in favor of plaintiff affirmed. Fidelity First Home Mortgage Company v. Charlene Williams 726, September Term, 2011 Aug. 2009 11/27/2012 www.mortgagedaily.com/MortgageFraudLawsuits4q2012.asp
Paul Kramer, Lane Anderson United States of America U.S. District Court for the Southern District of Iowa $1,500,000 Convictions. na na na 11/14/2012 www.mortgagedaily.com/ConvictionPaulKramer111512.asp
Lisa Wright, Cathy Saffer, Barrington Coombs United States of America U.S. District Court for the Southern District of Florida na Wright sentenced to 66 months, Saffer sentenced to 60 months. na na na 11/2/2012 www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp
Gaetano Antonelli  Hernando County, Fl. na na Arrested a second time for same crime while out on bond. na na na 10/9/2012 www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp
Lisa Wright, Cathy Saffer, Barrington Coombs United States of America U.S. District Court for the Southern District of Florida na Wright sentenced to 66 months, Saffer sentenced to 60 months. na na na 11/2/2012 www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp
Gaetano Antonelli  Hernando County, Fl. na na Arrested a second time for same crime while out on bond. na na na 10/9/2012 www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp
Jennifer Xiao, aka Guo Xiu Xiao United States of America U.S. District Court for the Northern District of California na Indictment unsealed, arrest in Discovery Homes case. na na na 12/21/2012 www.mortgagedaily.com/MctBoaFraud122312.asp
Jonathan Glucker United States of America U.S. District Court for the Middle District of Florida na Sentenced to 1 year. na na na October https://www.mortgagedaily.com/LitigationCriminal112012.asp
Lacey Phillips, Erin Hall United States of America U.S. Court of Appeals for the Seventh Circuit, U.S. District Court for the District of Wisconsin
na Appeals court agrees to re-hear case. U.S. v. Phillips na na 12/7/2012 https://www.mortgagedaily.com/FraudLitigation012913.asp
Mary Novak Thompson United States of America U.S. District Court for the Western District of Virginia na 1-day sentence. na na na 10/2/2012 www.mortgagedaily.com/LitigationCriminal112012.asp
Fishman Murphy Court of Special Appeals of Maryland na Ruling that lender’s deed of trust invalid because, at time that loan made, borrower’s title being challenged in pending lawsuit Murphy v. Fishman na na Q4 www.mortgagedaily.com/LitigationTitle123012.asp

3rd quarter 2012 mortgage fraud lawsuits

2nd quarter 2012 mortgage fraud lawsuits

1st quarter 2012 mortgage fraud lawsuits

4th quarter 2011 mortgage fraud lawsuits

3rd quarter 2011 mortgage fraud lawsuits

2nd quarter 2011 mortgage fraud lawsuits

1st quarter 2011 mortgage fraud lawsuits

4th quarter 2010 mortgage fraud lawsuits

3rd quarter 2010 mortgage fraud lawsuits

2nd quarter 2010 mortgage fraud lawsuits

1st quarter 2010 mortgage fraud lawsuits

4th-quarter 2009 mortgage fraud lawsuits

3rd-quarter 2009 mortgage fraud lawsuits

2nd-quarter 2009 mortgage fraud lawsuits

1st-quarter 2009 mortgage fraud lawsuits

4th-quarter 2008 mortgage fraud lawsuits

3rd-quarter 2008 mortgage fraud lawsuits

2nd-quarter 2008 mortgage fraud lawsuits

1st-quarter 2008 mortgage fraud lawsuits

full-year 2007 mortgage fraud lawsuits

 

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