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Taylor, Bean & Whitaker Mortgage Corp.
Case Number:
3:09-bk-07047
Court:
Nature of Suit:
Firms
- Joseph & Marees
- Rogers Towers
- Roetzel & Andress
- Bogin Munns
- Becker & Poliakoff
- Zimmerman Kiser
- Sorenson Van Leuven
- Levine Kellogg
- Barron & Newburger
- Paskert Divers
- White & Case
- Outten & Golden
- Holland & Knight
- Buchanan Ingersoll
- Adams & Reese
- DLA Piper
- Florida Foreclosure Attorneys
- Brennan Manna
- Gibbons Neuman
- Troutman
- Kilpatrick & Associates
- Pierson Ferdinand LLP
- Knott Ebelini
- Dinsmore & Shohl
- McCreary Veselka
- Hinshaw & Culbertson
- Kosto & Rotella
- Sirlin Lesser
- Tripp Scott
- Bazelon Less
- K&L Gates
- Nelson Mullins
- Sivyer Barlow
- Norton Rose
- Proskauer Rose
- Trott Law
- Perdue Brandon
- ArentFox Schiff
- Marinosci Law Group
- Fishback Dominick
- Berger Singerman
- Norris McLaughlin
- Carlton Fields
- Barthet Firm
- Boyd Richards
- McCalla Raymer
- Peterson & Myers
- Albertelli Law
- Ness Law firm
- Brock & Scott
- Meland Budwick
- Stichter Riedel
- Macey Wilensky
- Plunkett Cooney
- Aldridge Pite
- Weiss Serota
- LaFleur Law Firm
- Venable LLP
- McGuireWoods
- McGlinchey Stafford
- Angelo & Banta
- Sequor Law
- Clements Brown
- Stearns Weaver
- Akerman LLP
- Frenkel Lambert
- Lowndes
- Bast Amron
- Williams & Connolly
- Kass Shuler Law Firm
- Foley & Lardner
- Baker & Hostetler
- McKool Smith
- Hesser & Kipke
- Morasse Collins
- Weltman Weinberg
- Hunton Andrews
- Hackett Feinberg
- Moran Kidd
- De Cubas & Lewis
- Thames Markey
- Budgen Law
- Kozyak Tropin
- Kahane & Associates
- Freeman Mathis
- Smith Hulsey & Busey
- Trenam Law
- Bingham McCutchen
- Barclay Damon
- Cavitch Familo
- Linebarger Goggan
- Sperling Kenny
- Burr & Forman
- Wright Lindsey
- Blanchard Merriam
- Alston & Bird
- Hill Ward Henderson
- Quintairos Prieto
- Diaz Anselmo
- Englander Fischer
- Epsten APC
- GrayRobinson
- Gunster Yoakley
- Hahn Loeser
- Law Offices of John L. Di Masi
Companies
- Select Portfolio Servicing Inc.
- Wangard Partners Inc.
- Mr. Cooper Group Inc.
- The Western Union Co.
- American Home Mortgage Group
- Dell Technologies Inc.
- JPMorgan Chase & Co.
- Carrington Mortgage Services LLC
- T-Mobile US Inc.
- AT&T Inc.
- Barfield Inc.
- Ally Financial Inc.
- OneWest Bank Group LLC
- Truist Financial Corp.
- Assured Guaranty Ltd.
- Deutsche Bank AG
- Direct Mortgage Corp.
- Southpaw Asset Management LP
- Lereta LLC
- Microsoft Corp.
- Bayview Financial LP
- Wilmington Trust Corp.
- General Electric Capital Corp.
- BNP Paribas SA
- CDW Corp.
- New York Community Bancorp Inc.
- Hain Capital Group LLC
- Lender Processing Services Inc.
- TEKsystems Inc.
- MBIA Inc.
- Axos Financial Inc.
- First American Financial Corp.
- Promontory Financial Group LLC
- H&M Hennes & Mauritz AB
- Cumberland Valley National Bank & Trust Co.
- Wolters Kluwer
- EarthLink Inc.
- Selene Finance LP
- American Express Co.
- Santander Holdings USA Inc.
- American Home Mortgage Servicing
- Wells Fargo & Co.
- Natixis SA
- Celink
- GreatAmerica Financial Services
- First State Bank
- Bank of the Ozarks
- Bank of America Corp.
- Braintree
- Stewart Information Services Corp.
- Webster Financial Corp.
- Crowe LLP
- EC Closing Corp.
- ASM Capital LP
- Citigroup Inc.
- Graduate Management Admission Council
- Nationwide Title Clearing Inc.
- Johnson Controls International PLC
- Freddie Mac
- Johnson Bank
- Valley National Bancorp
- Iron Mountain Inc.
- U.S. Bancorp
- The Bank of New York Mellon Corp.
- Zurich Insurance Group AG
- CoreLogic Inc.
- Ocwen Financial Corp.
- First Financial Holdings, Inc.
- First International Bank & Trust
Government Agencies
- Ohio Department of Taxation
- Indiana Department of Revenue
- Tennessee Department of Revenue
- Missouri Department of Revenue
- Texas Comptroller of Public Accounts
- Georgia Department of Banking & Finance
- Georgia Department of Revenue
- State of Michigan
- Internal Revenue Service
- Federal Deposit Insurance Corp.
- Ohio Bureau of Workers Compensation
Sectors & Industries:
- Conglomerates
- Consumer Goods
-
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
- 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.