FORECLOSURE FRAUD CLASS ACTIONS BY STATES

CLASS ACTIONS

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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 – Affidavit Preparation, Signing and Filing Practices…through 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 “hint” 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, AMERICA’S SERVICING COMPANY “Fraudulent Modification Practices”

CA CLASS ACTION | Bakenie v. JPMorgan Chase “Bankruptcy Fraud, Creation of Fabricated and “Photo-Shopped” Documents, Endorsement”

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 – Bank of America & Urban Lending Sued for Racketeering (RICO) on Fraudulent “Modification” Program

DELAWARE

STATE OF DELAWARE v. MERSCORP, Mortgage Electronic Registration Systems, Inc., (MERS)

MD Class Action | ADEMILUYI v. PennyMAC MORTGAGE INVESTMENT TRUST HOLDINGS – FDCPA claims survive M-T-D with additional “leave to amend”

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. — DJSP

FL CLASS ACTION: VIOLATION OF WARN ACT “FORMER EMPLOYEES” MOWAT v. DJSP Enterprises

FLORIDA CLASS ACTION: HUBER v. GMAC, ALLY FINANCIAL

FLORIDA CLASS ACTION: Alleging Lender Processing Service “LPS” 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., – 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. – 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: “Special Process Server” WASHINGTON v. WELLS FARGO, BofA

Fletcher v ONEWEST BANK | ILLINOIS Class Action – HAMP, Breach of contract, promissory estoppel, and violations of the ICFA

IOWA

Iowa Class Action Against CitiMortgage “agressively and falsely advertised its commitment to help homeowners obtain affordable loan modifications.”

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 “BGWW”, Unamed Fidelity National Information Services “FNIS”

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. “MERS”

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 ‘Citigroup Board, Robo-Signing, Nationwide Title, Derivatives, Breach, Putback’

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: ‘Accelerating Foreclosure, Robo-Signers’ BRIAN COSTIGAN v. Citigroup

OHIO

OHIO CLASS ACTION: FMR AG Files Class Action Against Law Firm TURNER v. Lerner, Sampson & Rothfuss (“LS&R”)

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 PA’s 67 counties to Recover Recording “MERS” Fees Lost to Wall Street

PA CLASS ACTION | Dempsey vs OCWEN – Ocwen violated the federal RESPA by not filing the satisfaction piece with the county within 60 days of its receipt of a “qualified written request” 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 “HAMP” Class Action Against HSBC, WELLS FARGO

Wolf vs Wells Fargo | Texas Class Action Granted – 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: “HAMP MODIFICATIONS” 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 – Affidavit Preparation, Signing and Filing Practices…through 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 – re: Reinstatement Charges

NEW YORK

NY Judge Gives Green Light On RICO Class Action Against Law Firm in ‘Sewer Service’ Case SIKES v. MEL HARRIS & ASSOCIATES

SIKES v. MEL HARRIS & ASSOCIATES | NY Certifies Class Action – “Sewer Service” “RICO” “FDCPA” “Fraudulently obtain default judgments against more than 100,000?

TEXAS

Wolf vs Wells Fargo | Texas Class Action Granted – Next Precedent Setting Case / Securitization Fail

 

GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Chip Parker, www.jaxlawcenter.com
RR Compliance Consulting Inc was established to provide training and support services to the Loss Mitigation Consulting Community.  There is a huge void in the market for this training since those who are truly practicing in the field have neither the time nor interest in providing this training.
Jamie Ranney, www.NantucketLaw.pro
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