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Class Action FAQ
Via Lawyers.com
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update: 4/30/2013
ALABAMA
IN RE BRANNAN, Bankr. Court, SD Alabama 2013 | Class Certification Against Wells Fargo â Affidavit Preparation, Signing and Filing PracticesâŚthrough its employees and law firms
CALIFORNIA
CA CLASS ACTION: Bias v. WELLS FARGO | M-T-D goes down in FLAMES. Overcharges controversy. RICO / UCL / Fraud allegations SURVIVE dismissal AND a âhintâ at potential CRIMINAL PROSECUTION possible
Hagens Berman Files Class-Action Suit Against Aurora Loan Services LLC
A Call to Action| CALIFORNIA CLASS ACTION AGAINST MERS PREPARING
QUI TAM: MERS et al sued for FRAUD, Billions in Penalties
CALIFORNIA CLASS ACTION AGAINST COUNTYRWIDE
CA CLASS ACTION: FORSTER v. WELLS FARGO, AMERICAâS SERVICING COMPANY âFraudulent Modification Practicesâ
CA CLASS ACTION | Bakenie v. JPMorgan Chase âBankruptcy Fraud, Creation of Fabricated and âPhoto-Shoppedâ Documents, Endorsementâ
AURORA Class Action: Photoshopped Assignments and systemic 131g TILA violations
COLORADO
GEORGE vs URBAN SETTLEMENT SERVICES d/b/a URBAN LENDING SOLUTIONS; BANK OF AMERICA, N.A. | Colorado Class Action â Bank of America & Urban Lending Sued for Racketeering (RICO) on Fraudulent âModificationâ Program
DELAWARE
STATE OF DELAWARE v. MERSCORP, Mortgage Electronic Registration Systems, Inc., (MERS)
MD Class Action | ADEMILUYI v. PennyMAC MORTGAGE INVESTMENT TRUST HOLDINGS â FDCPA claims survive M-T-D with additional âleave to amendâ
FLORIDA
Damian Figueroa v. David J. Stern, MERSCORP et al
JIM FULLER, CLERK OF THE COURT, DUVAL COUNTY, FLORIDA vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. (MERS), MERSCORP
FL Class Action Against Ben-Ezra & Katz, Lender Processing Services, Inc. (LPS): IN RE: HARRIS
Cuneo, Gilbert & LaDuca, LLP and Liddle & Robinson, LLP Announce Class Action Lawsuit Against DJSP Enterprises
ANOTHER |Robbins Umeda LLP Announces the Filing of a Class Action Suit against DJSP Enterprises, Inc.
Strauss & Troy and Statman Harris & Eyrich File Class Action Lawsuit Against DJSP Enterprises, Inc. â DJSP
FL CLASS ACTION: VIOLATION OF WARN ACT âFORMER EMPLOYEESâ MOWAT v. DJSP Enterprises
FLORIDA CLASS ACTION: HUBER v. GMAC, ALLY FINANCIAL
FLORIDA CLASS ACTION: Alleging Lender Processing Service âLPSâ Violated Federal Securities Laws
FL Saxena White P.A. Files Securities Fraud Class Action Against Lender Processing Services, Inc.
FL Class Action | PEDERSON vs LAW OFFICES OF DANIEL C. CONSUEGRA, P.L., â Plaintiff alleges a violation of the Fair Debt Collection Practices Act
GEORGIA
GEORGIA CLASS ACTION | ROLLINS v. MERS, MERSCORP
COMPLAINT | Sciortino v. Merscorp Holding, Inc. â MERS Accused Of Secretly Selling Consumer Info
HAWAII
AGBANNAOAG vs The Circuit Judges of the 1st, 2nd, 3rd and 5th State of Hawaii | Class Action: Unconstitutional Foreclosure Deficiency Judgments
ILLINOIS
WHEELER vs. CODILIS AND ASSOCIATES, P.C. | Class Action filed in Illinois alleging violation of the Fair Debt Collection Practices
Class Action Certification Granted In Illinois for FDCPA Violations: Codilis & Associates
ILLINOIS CLASS ACTION: âSpecial Process Serverâ WASHINGTON v. WELLS FARGO, BofA
Fletcher v ONEWEST BANK | ILLINOIS Class Action â HAMP, Breach of contract, promissory estoppel, and violations of the ICFA
IOWA
Iowa Class Action Against CitiMortgage âagressively and falsely advertised its commitment to help homeowners obtain affordable loan modifications.â
KENTUCKY
ATTORNEY NICK WOOTEN CLASS ACTION AGAINST WELLS FARGO, LENDER PROCESSING SERVICES INC.
KENTUCKY RICO CLASS ACTION INVOLVING MERSCORP, LPS, DOCX, GMAC, DEUTSCHE BANK, US BANK et al
CHRISTIAN COUNTY, WASHINGTON COUNTY (KENTUCKY) v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. (MERS) et al
MARYLAND
MARYLAND CLASS ACTION| JONES v. HSBC, WELLS FARGO, BH&L
MARYLAND CLASS ACTION: STEWART v. Biermen, Geesing, Ward & Wood Law Firm âBGWWâ, Unamed Fidelity National Information Services âFNISâ
MASSACHUSETTS
Massachusetts Homeowner Foreclosure Case to Resume After High Court Ruling MASON v. GMAC et al
MICHIGAN
MICHIGAN CLASS ACTION | DEPAUW v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. âMERSâ
COMPLAINT | CURTIS HERTEL, NANCY HUTCHINS, REG. OF DEEDS vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP, INC.
MI CLASS ACTION | DICKOW vs JPMorgan Chase, Federal Reserve System, OFFICE OF COMPTROLLER OF THE CURRENCY
MISSOURI
MISSOURI CLASS ACTION: FRASER v. BANK OF AMERICA
NEVADA
QUI TAM: MERS et al sued for FRAUD, Billions in Penalties
NEW JERSEY
NJ CLASS ACTION: Beals v. Bank of America, BAC, LaSalles
NJ CLASS ACTION Silva v. Citimortgage ; Loan Servicer Allegedly Grabbed TARP Cash, Stiffed Loan Mod-Seeking Homeowners Hamp
NJ Class Action | GILES v. PHELAN HALLINAN & SCHMIEG, WELLS FARGO
NEW YORK
Class Action Law Suit Against CitiMortgage for not Answering QWRs (RESPA VIOLATION)
SHAREHOLDER VERIFIED COMPLAINT | BRAUTIGAM v. RUBIN âCitigroup Board, Robo-Signing, Nationwide Title, Derivatives, Breach, Putbackâ
Concepcion Campbell, Jeffrey Miller V. Steven J. Baum, MERSCORP et al
NY SECURITIES CLASS ACTION: DODONA v. GOLDMAN SACHS
NY CLASS ACTION: In RE CITIGROUP INC. SECURITIES LITIGATION
NY CLASS ACTION: âAccelerating Foreclosure, Robo-Signersâ BRIAN COSTIGAN v. Citigroup
OHIO
OHIO CLASS ACTION: FMR AG Files Class Action Against Law Firm TURNER v. Lerner, Sampson & Rothfuss (âLS&Râ)
COMPLAINT | State of Ohio, Geauga County v. MERSCORP, MERS et al., No. 11-M-001087
OKLAHOMA
OKLAHOMA CLASS ACTION | Dutton v. Wells Fargo, Equifax, Experian, Trans Union
PENNSYLVANIA
Montgomery County, PA recorder of deeds Nancy Becker to File Lawsuit Against MERS
Washington County, Pennsylvania Brings Class Action on behalf of PAâs 67 counties to Recover Recording âMERSâ Fees Lost to Wall Street
PA CLASS ACTION | Dempsey vs OCWEN â Ocwen violated the federal RESPA by not filing the satisfaction piece with the county within 60 days of its receipt of a âqualified written requestâ to file the satisfaction piece from the borrower.
TEXAS
Texas Homeowners File Class Action Against Wells Fargo Alleging Constitutional Violations, Home Equity Loan Modifications
15 Texans File Class action suit against Bank of America
Texas âHAMPâ Class Action Against HSBC, WELLS FARGO
Wolf vs Wells Fargo | Texas Class Action Granted â Next Precedent Setting Case / Securitization Fail
UTAH
UTAH CLASS ACTION: COLEMAN v. BofA, ReconTrust, MERS, Wells Fargo, HSBC, US Bank, Keybank, BNY Mellon
UT Class Action Lawsuit Alleging Fair Debt Collection Violations to Proceed Against Bank of America and Recontrust Company
VIRGINIA
Whittaker v. PNC Complaint[1]-1
WASHINGTON STATE
WA STATE CLASS ACTION: âHAMP MODIFICATIONSâ SOPER v. BANK OF AMERICA
WA STATE: Keller Rohrback L.L.P. Announces Class Action Complaint Filed Against EMC Mortgage Corp. and The Bear Stearns Companies LLC
APPROVED CLASS ACTIONS
ALABAMA
IN RE BRANNAN, Bankr. Court, SD Alabama 2013 | Class Certification Against Wells Fargo â Affidavit Preparation, Signing and Filing PracticesâŚthrough its employees and law firms
FLORIDA
FL APPEALS 4th DCA “FINDS NO ABUSE, AFFIRMS TRIAL COURT DECISION IN CLASS CERTIFICATION”: DAVID J. STERN V. BANNER, WELLS FARGO
Certified: Employee WARN Act Class Action Moves Forward Against David J. Stern, DJSP Enterprises, Inc.
THE LAW OFFICES OF DAVID J. STERN, P.A., vs RORY HEWITT | FL 4DCA Affirms Class Action Certification â re: Reinstatement Charges
NEW YORK
NY Judge Gives Green Light On RICO Class Action Against Law Firm in âSewer Serviceâ Case SIKES v. MEL HARRIS & ASSOCIATES
SIKES v. MEL HARRIS & ASSOCIATES | NY Certifies Class Action â âSewer Serviceâ âRICOâ âFDCPAâ âFraudulently obtain default judgments against more than 100,000?
TEXAS
Wolf vs Wells Fargo | Texas Class Action Granted â Next Precedent Setting Case / Securitization Fail