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Taylor, Bean & Whitaker Mortgage Corp.
Case Number:
3:09-bk-07047
Court:
Nature of Suit:
Firms
- Adams & Reese
- Akerman LLP
- Albertelli Law
- Aldridge Pite
- Alston & Bird
- Angelo & Banta
- ArentFox Schiff
- Baker & Hostetler
- Barthet Firm
- Bast Amron
- Bazelon Less
- Becker & Poliakoff
- Berger Singerman
- Bingham McCutchen
- Blanchard Merriam
- Bogin Munns
- Boyd Richards
- Brennan Manna
- Brock & Scott
- Buchanan Ingersoll
- Budgen Law
- Burr & Forman
- Carlton Fields
- Cavitch Familo
- Clements Brown
- De Cubas & Lewis
- Diaz Anselmo
- Dinsmore & Shohl
- DLA Piper
- Englander Fischer
- Epsten APC
- Farr Farr Emerich
- Fishback Dominick
- FisherBroyles
- Florida Foreclosure Attorneys
- Foley & Lardner
- Frenkel Lambert
- Gibbons Neuman
- GrayRobinson
- Gunster Yoakley
- Hackett Feinberg
- Hahn Loeser
- Hill Ward Henderson
- Hinshaw & Culbertson
- Holland & Knight
- Hunton Andrews
- Johnson Pope
- Jones Walker
- Joseph & Marees
- Kahane & Associates
- Kass Shuler
- Kenny Nachwalter
- Kilpatrick & Associates
- Klein Park
- K&L Gates
- Knott Ebelini
- Kosto & Rotella
- Kozyak Tropin
- LaFleur Law
- Law Offices of John L. Di Masi
- Levine Kellogg
- Linebarger Goggan
- Locke Lord
- Lowndes
- Macey Wilensky
- Marinosci Law Group
- McCalla Raymer
- McCreary Veselka
- McGlinchey Stafford
- McGuireWoods
- McKool Smith
- Meland Budwick
- Moran Kidd
- Morasse Collins
- Moskowitz Mandell
- Nelson Mullins
- Norris McLaughlin
- Norton Rose
- Outten & Golden
- Paskert Divers
- Perdue Brandon
- Peterson & Myers
- Plunkett Cooney
- Proskauer Rose
- Quintairos Prieto
- Roetzel & Andress
- Rogers Towers
- Sequor Law
- Sirlin Lesser
- Sivyer Barlow
- Smith Hiatt
- Smith Hulsey
- Sorenson Van Leuven
- Stearns Weaver
- Stichter Riedel
- Thames Markey
- Treiser Collins
- Trenam Law
- Tripp Scott
- Trott Law
- Troutman Pepper
- Van Ness Law Firm
- Venable LLP
- Weiss Serota
- Weltman Weinberg
- White & Case
- Williams & Connolly
- Wright Lindsey
- Zimmerman Kiser
Companies
- Ally Financial Inc.
- American Home Mortgage Group
- ASM Capital LP
- Assured Guaranty Ltd.
- Axos Financial Inc.
- Bank of America Corp.
- Bank of the Ozarks
- Bayview Financial LP
- BNP Paribas SA
- Braintree
- CDW Corp.
- Celink
- Citigroup Inc.
- CoreLogic Inc.
- Crowe LLP
- Cumberland Valley National Bank & Trust Co.
- Deutsche Bank AG
- EarthLink Inc.
- EC Closing Corp.
- First American Financial Corp.
- First Financial Holdings, Inc.
- First International Bank & Trust
- First State Bank
- Freddie Mac
- General Electric Capital Corp.
- Graduate Management Admission Council
- GreatAmerica Financial Services
- Hain Capital Group LLC
- Iron Mountain Inc.
- Johnson Bank
- Johnson Controls International PLC
- Lender Processing Services, Inc.
- Lereta LLC
- MBIA Inc.
- Microsoft Corp.
- Mr. Cooper Group Inc.
- Nationwide Title Clearing Inc.
- Natixis SA
- New York Community Bancorp Inc.
- Ocwen Financial Corp.
- OneWest Bank Group LLC
- Promontory Financial Group LLC
- Santander Holdings USA Inc.
- Select Portfolio Servicing Inc.
- Selene Finance LP
- Southpaw Asset Management LP
- Stewart Information Services Corp.
- TEKsystems Inc.
- The Bank of New York Mellon Corp.
- The Western Union Co.
- T-Mobile US Inc.
- Truist Financial Corp.
- U.S. Bancorp
- Valley National Bancorp
- Wangard Partners Inc.
- Webster Financial Corp.
- Wells Fargo & Co.
- Wilmington Trust Corp.
- Wolters Kluwer
- Zurich Insurance Group AG
Government Agencies
- Federal Deposit Insurance Corp.
- Georgia Department of Banking & Finance
- Georgia Department of Revenue
- Indiana Department of Revenue
- Internal Revenue Service
- Missouri Department of Revenue
- Ohio Bureau of Workers Compensation
- Ohio Department of Taxation
- State of Michigan
- Tennessee Department of Revenue
- Texas Comptroller of Public Accounts
Sectors & Industries:
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Credit Services
- Foreign Money Center Banks
- Life Insurance
- Mid-Atlantic Banks
- Midwest Banks
- Money Center Banks
- Mortgage Investment
- Northeast Banks
- Pacific Banks
- Property & Casualty Insurance
- Real Estate Development
- Savings & Loans
- Southeast Banks
- Surety & Title Insurance
- Industrial Goods
- Services
- Technology
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July 14, 2014
BofA Strikes $10.3M Deal In Taylor Bean Adversary Case
The liquidation plan trustee for defunct Taylor Bean & Whitaker Mortgage Corp. on Friday asked a Florida bankruptcy judge to sign off on a $10.3 million settlement resolving claims that Bank of America breached a mortgage loan sale deal.
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January 06, 2014
Taylor Bean's $610M Deal With Ginnie Mae Wins Judge's Nod
A Florida bankruptcy judge on Thursday approved Taylor Bean & Whitaker Mortgage Corp.'s settlement with Ginnie Mae over billions of dollars in bad mortgages, giving Ginnie Mae $610 million on its disputed $5.2 billion claim.
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December 03, 2013
Taylor Bean Trustee, Ginnie Mae Reach Deal For $610M Claim
The plan trustee for defunct Taylor Bean & Whitaker Mortgage Corp. asked a Florida bankruptcy judge on Monday to approve a settlement with the Government National Mortgage Association that would give Ginnie Mae a $610 million allowed claim for its disputed $5.2 billion claim.
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December 19, 2012
Taylor Bean Trust, US Agree On $18.6M Claim In Debt Dispute
A plan trust for the bankrupt Taylor Bean & Whitaker Mortgage Corp. on Tuesday reached an $18.6 million claims settlement in Florida federal bankruptcy court with the U.S. government over a slew of unpaid debts arising from government mortgage insurance and servicing transactions.
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August 28, 2012
Taylor Bean, Ocala Can Share Possible Deloitte Payout
Taylor Bean & Whitaker Mortgage Corp. and subsidiary Ocala Funding LLC won a Florida bankruptcy court's permission Monday to share in any potential settlement with Deloitte & Touche LLP, which both entities claim failed to stop a $2.9 billion criminal fraud.
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April 09, 2012
Creditors' Protest Late In $16M Taylor Bean Settlement
The Florida judge overseeing Taylor, Bean & Whitaker Mortgage Corp.'s bankruptcy said Friday that the almost $16 million settlement between Taylor Bean's plan trust and Sovereign Bank could go forward over the objection of creditors because they had missed the deadline to file objections.
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January 30, 2012
Taylor Bean Trustee Reaches $16M Deal With Sovereign
The plan trustee of Taylor Bean & Whitaker Mortgage Corp. asked a Florida judge on Monday to sign off on a nearly $16 million settlement to resolve two disputes related to alleged secured claims held by Sovereign Bank and payments made before the mortgage giant became bankrupt.
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December 02, 2011
Taylor Bean Trustee Targets AIG, Others Over Payments
A trustee overseeing Taylor Bean & Whitaker Mortgage Corp.'s estate sued American International Group, Inc., Mutual of Omaha Insurance Co., CitiMortgage Inc. and 15 others in Florida court Thursday seeking to recover payments made before the troubled lender filed for bankruptcy following executives' arrest for fraud.
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November 04, 2011
Taylor Bean Gets Go-Ahead For $15M WARN Action Deal
A Florida bankruptcy judge on Friday signed off on a $15 million settlement between Taylor Bean & Whitaker Mortgage Corp. and a class of nearly 3,000 former employees who allege they weren't given proper notice before massive layoffs in 2009 when the troubled mortgage lender shut down.
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July 22, 2011
Taylor Bean's $1.6B Deal Overcomes Freddie Mac Protest
A Florida federal judge on Thursday overruled Freddie Mac's objection to a $1.6 billion settlement allowing Taylor Bean & Whitaker Mortgage Corp. to pay a bankruptcy claim related to a massive criminal securities fraud that brought down the lender.