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MARK R. THOMPSON; BETH A. THOMPSON v. JPMORGAN CHASE BANK, N.A.,





Mark and Beth Thompson sued
JPMorgan Chase Bank ("Chase") for breach of contract and violating
the statutory power of sale Massachusetts affords mortgagees.
Mass. Gen. Laws ch. 183, § 21. The Thompsons alleged Chase fa... More...
   $0 (02-10-2019 - MA)

State of Ohio v. Hayward Jones





Appellant was indicted in two separate cases for 104 counts related to
conspiracy and drug trafficking. He was charged with 9 counts in case No. 15CR942,
3.
and 95 counts in case No. 15CR1040.1 The cases were consolidate... More...
   $0 (02-02-2019 - OH)

First State Bank of Roscoe; John R. Beyers v. Brad Allen Stabler; Brenda Lee Stabler





First State Bank of Roscoe (the “Bank”) and John R. Beyers appeal the
judgment of the district court affirming a bankruptcy 1 court order holding them in
1The Honorable Roberto A. Lange, United States District Judge for the District
of South Dakota, affirming the order... More...
   $0 (01-31-2019 - SD)

Richard Zabriskie v. Federal National Mortgage Association




Richard and Kristin Zabriskie sued the Federal National Mortgage Association (Fannie Mae) under the Fair Credit Reporting Act (FCRA). The district court, on cross-motions for summary judgment, held that Fannie Mae was a “consumer reporting agency” within the meaning of the FCRA. We have j... More...
   $0 (01-09-2019 - AZ)

Michael Wease v. Ocwen Loan Servicing, L.L.C.; Wells Fargo Bank, N.A.





This Texas mortgage dispute presents contractual, statutory, and equitable issues. We discern ambiguity in the contract’s escrow prov... More...
   $0 (01-04-2019 - TX)

Continental Resources, Inc. v. Counce Energy BC #1, LLC



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   $0 (01-04-2019 - ND)

Sung Cho v. City of New York





Plaintiffs-Appellants Sung Cho, Nagle Washrite LLC, David Diaz, and
Jameelah El-Shabazz appeal from the dismissal of their case in the United States
District Court for the Southern District of New York (Andrew L. Carter, Judge) for
lack of subject matter ... More...
   $0 (12-12-2018 - NY)

In re: Mildred M. Dukes





Mildred M. Dukes (“Debtor”) filed for Chapter 13 bankruptcy in 2009, and the bankruptcy court confirmed her bankruptcy plan in 2010. At the time her plan was confirmed, Debtor had two outstanding mortgages with Suncoast Credit Uni... More...
   $0 (12-11-2018 - fl)

Jerry Hoang v. Bank of America, N.A.





If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s... More...
   $0 (12-09-2018 - WA)

Unites States of America v. Daniel Sheehan



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Philadelph... More...
   $0 (12-03-2018 - PA)

Debra Lea Wilson v. James Rigby; First Citizens Bank

The filing date of a bankruptcy petition determines the
law governing exemptions and freezes the value of the
exemptions that the debtor may claim. Because Debra
Wilson’s amended bankruptcy schedules sought to claim
4 WILSON V. RIGBY
more than Washington law permitted her to claim as of the
petition date, we affirm the district court’s decision, limiting
her claimed exe... More...
   $0 (11-29-2018 - WA)

DLI Properties, LLC v. Cherokee Hill

Plaintiff DLI Properties, LLC filed an unlawful detainer action against defendant
Cherokee Hill after she failed to pay rent and defaulted on the parties’ lease agreement.
Defendant raised as an affirmative defense plaintiff’s failure to comply with Civil Code
section 1962’s1 disclosure requirements. On appeal, defendant contends section 1962,
subdivision (c), bars a “successor own... More...
   $0 (11-29-2018 - CA)

Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc.

This is an appeal from the sustaining of a demurrer
without leave to amend. Plaintiff and appellant Professional Tax
Appeal entered a contract with the owner of vacant land by which
plaintiff agreed on a contingent fee basis to seek 2009 and 2010
property tax reductions. The property tax appeals succeeded in
reducing the assessed value of the vacant land by millions of
doll... More...
   $0 (11-24-2018 - CA)

Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

David Schmidt v. Citibank, N.A.

Plaintiffs David and Hedda Schmidt appeal from a judgment entered in favor of
defendants Citibank, N.A., as Trustee for Structured Asset Mortgage Investments II Trust
2
2007-AR3 Mortgage Pass Through Certificates Series 2007-AR3, and Select Portfolio
Servicing, Inc. (defendants).
The Schmidts filed this action against the defendants, alleging violations of the
Homeowners' ... More...
   $0 (11-11-2018 - CA)

NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-2 v. FLO A. TIGNER



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United States ex rel. Kat Nguyen-Selgiman v. Lennar Corporation, Universal American Mortgage




Spokane, WA - Universal American Mortgage Company, LLC, Agrees To Pay $13.2 Million to Resolve False Claims Act Allegations Related to FHA Mortgage Insurance

Universal American Mortgage Company, LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegati... More...
   $13200000 (10-29-2018 - WA)

Garcia-Mathies Interiors, Inc. vs. Antonio Peré and Elizabeth Peré



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Jeanne M. Klimowiczv. Deutsche Bank National Trust Company

In this appeal, we are asked to
revisit a case in which the plaintiff fought tooth and nail in the
Massachusetts state courts and lost. Displeased by the result of
the state-court proceedings, she repaired to the federal district
court and sought to have that court address essentially the same
grievances. The district court rejected her importunings, and the
plaintiff now a... More...
   $0 (10-19-2018 - MA)

Orange Catholic Foundation v. Rose Marie Arvizu

Probate Code section 16440, subdivision (b) (16440(b)) provides that if a
“trustee has acted reasonably and in good faith under the circumstances as known to the
trustee,” a court has discretion to excuse him or her from liability for a breach of trust if it
would be equitable to do so.
1
(Italics added.) Acting under this express authority, the
trial court denied a petiti... More...
   $0 (10-19-2018 - CA)

Joshua P. Pagnini v. Union Bank, N.A.

After plaintiff and appellant Joshua P. Pagnini (appellant) failed to respond to a
demurrer filed by defendants and respondents Union Bank, N.A. and Unionbancal
Mortgage Corporation (respondents), the trial court sustained the demurrer and entered
judgment in favor of respondents. Appellant appeals from the court’s denial of his
motion for relief under Code of Civil Procedure secti... More...
   $0 (10-18-2018 - CA)

In re A.S. Persons coming under the Juvenile Court Law, San Diego County Health and Human Services Agency, v. C.S

This appeal arises from the juvenile court's selection of a tribal customary
adoption as the permanent plan for minors A.S. and E.S. and the corresponding award of
full faith and credit to the tribal customary adoption order. C.S. (Father) and T.F.
(Mother) appeal the court's orders, contending that their due process rights were violated
by the failure of the tribe to consider evid... More...
   $0 (10-14-2018 - CA)

United States of America v. HSBC

Denver, CO - HSBC Agrees To Pay $765 Million In Connection With Its Sale Of
Residential Mortgage-Backed Securities



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   $765000000 (10-10-2018 - CO)

Alex Cheveldave v. Tri Palms Unified Owners Association

Tri Palms Unified Owners Association (the Association) is a group of
homeowners in the Tri-Palms Estates.
There is a recreation facility adjacent to the TriPalms
Estates, and homeowners pay a fee for that recreation facility. In 2014, in
bankruptcy proceedings, Kort & Scott Financial Group, LLC (K&S) was the successful
bidder on the recreation facility. The Association entered... More...
   $0 (10-04-2018 - CA)

United States of America v. Michael S. Davenport

East St. Louis, IL - Former Bassist for the Ataris Pleads Guilty to Defrauding Thousands in Nationwide Telemarketing Real Estate Scam



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   $0 (09-28-2018 - IL)

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