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