Hagens Berman: Class-Action Lawsuits Against KB Home Expand to Florida, North Carolina and South Carolina
November 03 2009 - 1:31PM
PR Newswire (US)
Lawsuit cites similar claims to California and Arizona complaints,
alleging price inflation scheme. ORLANDO, Fla., Nov. 3 /PRNewswire/
-- A Central Florida homeowner forced into foreclosure filed a
class-action lawsuit last week against KB Home (NYSE: KBH),
Countrywide Financial and LandSafe Appraisal Services, claiming the
three conspired to rig housing prices in Florida, South Carolina
and North Carolina, costing home purchasers millions of dollars,
and fueling the collapse of the region's housing market. (Logo:
http://www.newscom.com/cgi-bin/prnh/20080317/AQM144LOGO) The suit,
filed in U.S. District Court in Orlando, Fla. on Friday, October
30, claims the three companies employed a well-planned scheme to
control the typically independent appraisal process, jacking up
home values, which, in turn, were used to determine the value of
other homes sold by KB, affecting thousands of homeowners. This is
the third lawsuit Hagens Berman Sobol Shapiro's (HBSS) filed
against KB Home, Countrywide and LandSafe alleging a widespread and
complicated inflation scheme. The other lawsuits represent
homeowners in California, Arizona and Nevada. "Since we filed the
first lawsuit in May, we've heard from homeowners and industry
insiders who have validated our conclusions that Countrywide and
LandSafe were gaming the system, causing thousands of homeowners to
overpay for their home purchases by tens of thousands of dollars,"
said Steve Berman, managing partner of HBSS. Berman noted that
since the first suit was filed, he has heard from hundreds of
homeowners, many desperate to dig out of the financial hole the
suit contends KB and Countrywide put them in through the alleged
scheme. "No one wants to learn they overpaid for a home, and
certainly not because the builder and the appraiser rigged the
game," Berman noted. According to the 94-page complaint,
Countrywide funneled all its KB customers' home appraisals to a
single person at LandSafe, an appraisal subsidiary of Countrywide,
who in turn would deliver an appraisal value at whatever KB and
Countrywide ordered. The named plaintiff, Stephanie Sullivan,
purchased her home in 2006 for $426,000. An appraisal conducted a
year later reported her home was worth $310,000 and cited that the
market was not the reason for the lower value but rather an
inaccurate and fraudulent appraisal. In 2007, Sullivan's husband
was laid off and they were unable to pay the mortgage. The
Sullivans tried to work with Countrywide to modify the loan but the
lending giant refused, filing a lien on the home and eventually
foreclosed, pushing the Sullivans into bankruptcy. The suit claims
all KB Homes in the Southeast segment were targeted by the scheme.
The complaint states between 2006 and 2008 more than 19,000 homes
were delivered to the area. At an average price of $225,000 a home,
and conservatively assuming an average inflated appraisal of
$30,000 per home, that amounts to almost $600 million in inflated
contract prices, the suit states. "The appraisal is a critical step
in the home-purchasing process, designed to be an independent
evaluation of the property's value," Berman added. "We allege that
KB and LandSafe dealt from the bottom of the deck, robbing
homeowners of millions of dollars." In July 2005, KB settled an
investigation with U.S. Department of Housing and Urban Development
(HUD) for $3.2 million. The payment settled 13 underwriting
violations found by HUD and resulted in the largest administrative
penalty payment in the agency's history. One week prior to the
announcement of the HUD settlement, KB announced it was selling its
mortgage arm to Countrywide and together the companies formed
Countrywide-KB, a joint venture that exclusively provides loans to
KB home purchasers, the suit states. The lawsuit lists several
claims against the defendants including violations of the Racketeer
Influenced and Corrupt Organizations Act (RICO), violation of
California unfair competition law, violation of Florida deceptive
and unfair trade practices act, unjust enrichment and violations of
Real Estate Settlement Procedures Act (RESPA). The lawsuit
represents anyone who used Countrywide and LandSafe to finance a
home purchased through KB Home in Florida, South Carolina or North
Carolina. To join this case, homeowners can contact attorneys by
visiting http://www.hbsslaw.com/kbhomes, e-mailing or calling (206)
623-7292. About Hagens Berman Sobol Shapiro Hagens Berman Sobol
Shapiro is a nationally recognized class-action and
complex-litigation law firm based in Seattle with offices in San
Francisco, Chicago, Boston, Los Angeles and Phoenix. Among recent
successes, HBSS negotiated a $300 million settlement in the DRAM
memory antitrust litigation, the largest antitrust settlement in
U.S. history, recovered $340 million on behalf of Enron employees,
and was part of the leadership team in the $3 billion
Visa/MasterCard settlement. In pharmaceutical litigation, the
firm's recent successes include a $350 million settlement with
McKesson, more than $200 million with other parties in drug-pricing
litigation, and a $150 million settlement regarding Lupron. HBSS
represented Washington and 12 other states against the tobacco
industry that resulted in the largest settlement in history. For a
complete listing of HBSS cases, visit http://www.hbsslaw.com/.
http://www.newscom.com/cgi-bin/prnh/20080317/AQM144LOGO
http://photoarchive.ap.org/ DATASOURCE: Hagens Berman CONTACT:
Steve Berman of Hagens Berman Sobol Shapiro, +1-206-623-7292, ; or
Mark Firmani of Firmani + Associates, Inc., +1-206-443-9357, , for
Hagens Berman Sobol Shapiro Web Site: http://www.hbsslaw.com/
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