Mortgage Daily

Published On: May 1, 2013
HELOC Lawsuits

First-Quarter 2013 Mortgage Litigation Index

Litigation tied to home-equity lines-of-credit.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Date of Activity Link to Story
Corey T. Wells WCRSI, L.L.C. dba West Coast Servicing, Inc. Court of Appeals of Arizona, Division One, Department D $52,450 Superior court’s judgment in favor of defendant that HELOC counted as purchase financing affirmed. WCRSI, L.L.C. dba West Coast Servicing, Inc., a foreign corporation, Plaintiff/Appellant, v. Corey T. Wells, an Arizona resident, Defendant/Appellee 1 CA-CV 11-0440 na 3/21/2013 oldwww.mortgagedaily.com/HelocLawsuits1q2013.asp
Julia DiNova, JPMC SPECIALITY MORTGAGE LLC Trustco Bank Appellate Division of the Supreme Court of New York, Third Department $150,000 Appeals court reversed trial court’s decision in favor of plaintiff. Trustco Bank, Respondent, v. Julia DiNova, Respondent, and JPMC Specialty Mortgage LLC, Appellant 515320; 104 A.D.3d 1117 Sep. 2009 3/28/2013 oldwww.mortgagedaily.com/HelocLawsuits1q2013.asp
Terry Major Citibank, N.A. Court of Appeals of Arizona, Division One, Department C na Appellate court vacated order resulting in award of attorney’s fees, but affirmed trial court’s summary judgment in favor of the Plaintiff. Citibank, N.A., Plaintiff/Appellee, v. Terry Major, Defendant/Appellant 1 CA-CV 11-0787 na 3/19/2013 oldwww.mortgagedaily.com/HelocLawsuits1q2013.asp
 


Q4 2012 HELOC lawsuits

Q3 2012 HELOC lawsuits

Q2 2012 HELOC lawsuits

Q1 2012 HELOC lawsuits

Q4 2011 HELOC lawsuits

Q3 2011 HELOC lawsuits

Q2 2011 HELOC lawsuits

Q4 2010 HELOC lawsuits

 

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