Cases
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20 opinions for “Roberts v. Land Home Financial Services Inc”
Robinson v. American Home Mortgage Servicing, Inc.public domain
OPINION W. FLETCHER, Circuit Judge: Mortgage Electronic Registration Systems, Inc. (“MERS”), a subsidiary of MERSCORP, Inc., operates an electronic mortgage registration system (“the MERS System”). MERS is distinct from the MERS System. The MERS System is a private electronic database that records the ownership of and servicing rights in home loans. Various
Roberts v. United Healthcare Services, Inc.public domain
Opinion HOFFSTADT, J. Plaintiff Edward J. Roberts (plaintiff) enrolled in a private health plan offering benefits to persons 65 and over as well as *137 disabled persons under the federally funded Medicare Advantage program (42 U.S.C. § 1395w-21 et seq.), and went to an urgent c
Consumer Financial Protection Bureau v. Community Financial Services Assn. of America, Ltd.public domain
(Slip Opinion) OCTOBER TERM, 2023 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit
Consumer Financial Protection Bureau v. Community Financial Services Assn. of America, Ltd.public domain
PRELIMINARY PRINT Volume 601 U. S. Part 2 Pages 416–471 OFFICIAL REPORTS OF THE SUPREME COURT May 16, 2024 Page Proof Pending Publication REBECCA A. WOMELDORF reporter of decisions NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requ
Consumer Financial Protection Bureau v. Community Financial Services Assn. of America, Ltd.public domain
PRELIMINARY PRINT Volume 601 U. S. Part 2 Pages 416–471 OFFICIAL REPORTS OF THE SUPREME COURT May 16, 2024 Page Proof Pending Publication REBECCA A. WOMELDORF reporter of decisions NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requ
ORDER M. CASEY RODGERS, Chief Judge. Plaintiff Home Design Services, Inc. (“Home Design”) filed this suit against Defendants for copyright infringement of an architectural home design titled “HDS-2089,” claiming that Defendants built 165 infringing homes as part of their “Lau*1205rent” and “Dakota” designs based on slightly modified
MacCarley v. Countrywide Financial Corporation, Incpublic domain
NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER Electronically Filed Intermediate Court of Appeals CAAP-XX-XXXXXXX 14-NOV-2022 08:10 AM Dkt. 69 MO
948 N.E.2d 339 (2011) WACHOVIA FINANCIAL SERVICES, INC., Appellant-Plaintiff, v. DUNE HARBOR, LLC, Cathryn Brant-Tullidge, Jeffrey W. Brant, James E. Brant, William J. Brant and Associates, L.P., First National Bank of Illinois, Unknown Owners, Non-Record Claimants, and Lefty's Co-Ho Landing, Inc., Appellees-Defendants. No. 64A03-1008-MF-415. Court of Appeals of Indiana. April
Spencer v. Hartford Financial Services Group, Inc.public domain
RULING RE: PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS COUNSEL (DOC. NO. 121) JANET C. HALL, District Judge. TABLE OF CONTENTS I. INTRODUCTION.........................................................287 II. FACTUAL BACKGROUND................................................288 III. STANDARD OF REVIEW............................
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE GENWORTH FINANCIAL, INC. ) CONSOLIDATED DERIVATIVE ) C.A. No. 11901-VCS LITIGATION ) MEMORANDUM OPINION Date Submitted: June 18, 2021 Date Decided: September 29, 2021 P. Bradford deLeeuw, Esquire of deLeeuw Law LLC, Wilmington, Delaware; David R. Scott, Esquire of Scott+Scott Attorneys
Alamo Home Finance, Inc. and Gonzalez Financial Holdings, Inc. v. Mario Duran and Maria Duranpublic domain
ACCEPTED 13-14-00462-CV THIRTEENTH COURT OF APPEALS CORPUS CHRISTI, TEXAS FILED
Wolters Kluwer Financial Services Inc. v. Scivantagepublic domain
525 F.Supp.2d 448 (2007) WOLTERS KLUWER FINANCIAL SERVICES INC., Plaintiff, v. SCIVANTAGE, ADNANE CHARCHOUR, SANJEEV DOSS, CAMERON ROUTH and GREGORY ALVES, Defendants. No. 07 CV 2352(HB). United States District Court, S.D. New York. November 30, 2007. *449 Brian Jason Fischer, Harry Sandick, Charles B. Sklarsky, Jenner & Bloc
American General Financial Services, Inc. v. Bryanpublic domain
MEMORANDUM-DECISION, FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER STEPHEN D. GERLING, Chief Judge. Under consideration by the Court is a motion filed by Kenneth L. Bryan and Ethel L. Bryan- (“Debtors”) on March 24, 2006, requesting default judgment or summary judgment on counterclaims asserted by the Debtors against American General Financial Services, Inc. (“American Gener
392 B.R. 835 (2008) In re Marlene A. PENROD, Debtor. Americredit Financial Services, Inc., Appellant, v. Marlene A. Penrod, Appellee. BAP Nos. NC-07-1360-MkKJu, NC-07-1368-MKKJu. Bankruptcy No. 07-30252-TC. United States Bankruptcy Appellate Panel of the Ninth Circuit. Argued and Submitted January 24, 2008. Filed July 28, 2008.
Anctil v. Ally Financial, Inc.public domain
OPINION AND ORDER SEIBEL, District Judge. Before the Court are several Motions to Dismiss, including one Joint Motion filed by all Defendants and several additional Motions filed by individual Defendants. (Docs. 90, 93.)1 For the reasons set forth below, the Joint Motion to Dismiss is GRANTED and the individual Motions are DENIED AS MOOT. I. BACKGROUND<
731 F.Supp.2d 1000 (2010) The ESTATE OF Agnes P. TAHILAN, Plaintiff, v. FRIENDLY CARE HOME HEALTH SERVICES, INC., a foreign corporation; Michael Lee Folkes; John Does 1-10; Doe Corporations; Doe "Non-Profit" Corporations 1-10; Doe Governmental Units 1-10; and Doe Entities 1-10, Defendants. Cv. No. 09-00430 DAE-LEK. United States District Court, D. Hawai`i. August 4, 2010.
Element Financial Corp. v. Comqi, Inc.public domain
ORDER DALZELL, District Judge. AND NOW, this 7th day of October, 2014, upon consideration of defendant ComQi, Inc.’s motion to dismiss for lack of jurisdiction, lack of standing, and failure to state a claim (docket entry # 5), and for the reasons set forth in the accompanying Memorandum, it is hereby ORDERED that: 1. Defendant’s motion to dismiss for lack of personal jurisd
Brookover Financial Services, Inc. v. Beckleypublic domain
56 F.Supp.2d 782 (1999) BROOKOVER FINANCIAL SERVICES, INC. Plaintiff, v. Robert E. BECKLEY, Vaughn Conley Defendant/Third-Party Plaintiff, v. Texas County Feed Yards, Inc. and Brookover Feed Yards, Inc. Third-Party Defendants. Civil Action No. 1:99CV-53(R). United States District Court, W.D. Kentucky, Bowling Green Division. June 30, 1999.
Fowler v. Caliber Home Loans, Inc.public domain
ORDER ON MOTIONS TO DISMISS Jonathan Goodman, UNITED STATES MAGISTRATE JUDGE “I went to the fortune teller, Had my fortune read I didn’t know what to tell herí I had a dizzy feeling in my head” - The Rolling Stones, from the song, Fortune Teller1 Predicting the future is no easy task. It is therefore no surprise that peopl
Salem Financial, Inc. v. United Statespublic domain
Tax Refund Suit; STARS Structured Transaction Between BB & T Bank and Bar-clays Bank; Availability of Foreign Tax Credits From Payment of United Kingdom Taxes; Deductions for Interest and Transaction Costs; Economic Substance Doctrine Applied to Trust and Loan Components of Transaction; Assessment of Penalties. OPINION AND ORDER WHEELER, Judge. In this tax refund case, t