Mortgage Law
 
DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





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Mid-State Homes, Inc. v. Charles P. Donnelly and Pracialla A. Donnelly

¶1 The appellees, Charles P. and Pricilla M. Donnelly, husband and wife, (Donnellys) contracted with Jim Walter Homes, Inc. (builder) for the construction of a shell house on their real property. Principal part of the contract price was paid by the Donnellys executing a non-negotiable note, secured by a real estate mortgage, to the builder. The builder assigned the note and mortgage to Mid-State H

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LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen

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Kwang K. Sheen v. Wells Fargo Bank, N.A.


Homeowners in mortgage trouble may try to negotiate a
better deal. If mortgage modification negotiations fail and the
borrower falls behind, the lender may foreclose, sell the house, and
evict the homeowner.

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Distin Harkrider v. Raymond Posey

¶1 The dispositive issue on certiorari is whether the trial court's summary judgment for plaintiff-garnishor is correct. We answer in the affirmative.

I
ANATOMY OF LITIGATION

¶2 On the night of 28 June 1996 Dustin Harkrider ("Harkrider") was crossing an intersection in his automobile when it was struck by a 1979 Ford pickup driven by Raymond Edward Posey ("Posey"). The pickup

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Glen Edwards, et ux and James H. Flaherty, et ux





This is an appeal from the Chancery Court of DeSoto County. The appellants filed their complaint on May 15, 1980, seeking damages against the Bridge

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Howard Pittman v. Experian Information Solutions, Inc., et al.




Plaintiff Howard Pittman ("Pittman") sued two mortgage servicers, iServe Servicing, Inc. ("iServe") and Servis One, Inc., d/b/a BSI Financial Services ("BSI"), for negligent and willful violation of the Fair Credit Reporting A

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United States of America v. Nissan Motor Corporation (Nissan MAC)




Nashville, TN - Justice Department Reaches $3 Million Settlement with Nissan Motor Acceptance Corporation for Violating the Servicemembers Civil Relief Act

The Department of Justice announced that Nissan Motor Acceptance Corporation (Nissan MAC) has agreed t

More...   $3000000 (08-02-2019 - TN)

United States of America v. Jeffrey J. Detloff, Lori Detloff and Detloff Marketing and Asset Management




St. Paul, MN - Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme

Real Estate Company Pleads Guilty to Fraud Conspiracy

Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J

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Christopher Potter v. Alliance United Insurance Company

Plaintiff and appellant Christopher Potter (Potter) was
injured by Jesus Remedios Avalos-Tovar (Tovar) in an auto
accident. Tovar was insured by defendant and respondent
Alliance United Insurance Company (AUIC), with a maximum
liability limit of $15,000. Potter offered to settle personal injury
claims against Tovar for his policy limit, but AUIC did not
respond to the offer

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United States of America v. Daniel Badu




Buffalo, NY - Rockland County Man Sentenced For His Role In Mortgage Fraud Scheme

Daniel Badu, 56, of New City, NY, who was convicted of conspiring to commit mail and wire fraud affecting a financial institution, was sentenced to time served and 10 months home detention by U.S. Di

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City of Hesperia v. Lake Arrowhead Community Services District

Over the years since at least 1959, the Legislature has attempted to achieve a
balance between the state's interest in allowing local agencies to produce, generate, store,
and transmit water or electrical energy and the cites' and counties' control over local
building and zoning. This appeal requires the court to consider whether a solar energy
2
project proposed by a local ag

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United States of America v. Chaka Fattah




Philadelphia, PA - Former U.S. Congressman Chaka Fattah, Sr., Resentenced to 10 Years of Incarceration for Corruption Convictions

A former U.S. Congressman Chaka Fattah, Sr., 62, of Philadelphia, PA was resentenced to 10 years of incarceration by United States District Judge

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United States of America v. Wafa Abboud




Brooklyn, NY - Former Executive Director Convicted of Stealing Nearly One Million Dollars from Long Island Charity

Defendant Concealed Payments to Herself for Personal Use, Including Vacations, the Purchase of Her Residence, Broadway Tickets, Cosmetic Surgeries and Spa Treatments

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STATE OF OHIO v. KATHY WOODBURN


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In 2006, Woodburn’s father, Lawrence Zimmerman, entered an annuity
contract wi

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United States of America v. Phillip Yoder




South Bend, IN - Ligonier, Indiana Man Sentenced To 87 Months In Prison

Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud.

Yoder was sentenced to serve 87 months each

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Valuerock TN Properties, LLC v. PK II Larwin Square SC LP


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This is an appeal from an order denying a special motion to strike under the
an

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Lambert v. Smith

¶0 1. BILLS AND NOTES -- Negotiability and Transfer -- "Holder in Due Course." The purchaser of a negotiable instrument, in order to be a holder in due course, must come within the requirements of section 4102, Rev. Laws 1910, defining such holder.
2. ATTORNEY AND CLIENT -- Authority of Attorney -- Notice. Where at the time the note was negotiated to the holder his attorney, acting for and

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Pyeatt v. Estus

¶1 (Plaintiffs in error will be designated plaintiffs, and defendants in error, defendants.) The plaintiffs are minor children of A. P. Cash, suing through their legal guardian, A. F. Pyeatt, the purpose of which suit is to have canceled certain conveyances to the lands involved, which comprise the allotments of said minors and their deceased mother. Briefly stated, the grounds of recovery alleged

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Gustavo Lopez v. Todd B. Rollins

¶1 Plaintiffs/Appellants Gustavo Lopez and Valerie Lopez (Buyers) appeal the trial court's order granting summary judgment in favor of Defendants/Appellees Todd B. Rollins and Katherine Ann Rollins, Todd B. Rollins Living Trust, Katherine A. Rollins Living Trust (collectively, Sellers), Newport Appraisal Co., Inc., McGraw Davisson Stewart, LLC (McGraw Davisson), Laura Hawkins, Walter & Associates,

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United States of America v. Jacqueline Graham




New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail

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Angele Lasalle v. Joanna T. Vogel

Here is what Code of Civil Procedure1 section 583.130 says: “It is the
policy of the state that a plaintiff shall proceed with reasonable diligence in the
prosecution of an action but that all parties shall cooperate in bringing the action to trial
or other disposition.” That is not complicated language. No jury instruction defining any
of its terms would be necessary if we were su

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United States of America v. Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel




San Antonio, TX - Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan

Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP,

More...   $1100000 (06-12-2019 - TX)

In the Matter of the Marriage of JASON PEFFLY and BRITTAN MCCLANAHAN





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Lindsey A. Kidd v. Thomson Reuters Corporation





20 Plaintiff‐Appellant Lindsey A. Kidd was the subject of a
21 background check as part of an employment application process with
22 the state of Georgia Department of Health (“Department”). The
23 background check was performed using Defendant̴

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