AHMS, Deutsche Bank Forged Bankruptcy Docs: Suit

Law360, New York (February 9, 2012, 10:59 PM EST) -- American Home Mortgage Servicing Inc. and Deutsche Bank National Trust Co. were hit with a $10 million proposed class action Tuesday for allegedly deceiving bankruptcy judges with fake documents to make claims for mortgage loan sales that never happened.

In a complaint filed in California federal court, homeowner Mark Allan Hestrin claim that the companies were involved in a pattern of playing “hide-and-seek” with judges and debtors, by filing false proofs of claims for fake mortgage loan claims.

AHMSI is the loan servicer for American Home...
To view the full article, register now.



Case Information

Case Title

Mark Allan Hestrin v. American Home Mortgage Servicing Inc et al

Case Number



California Central

Nature of Suit

Fraud or Truth-In-Lending


George H Wu

Date Filed

February 6, 2012


UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.