Anthony Taylor v. JPMorgan Chase Bank
- Citation:
- 17-3019 (7th Circuit, Apr 30,2020) Published
- Case Status:
- Affirmed
- Ruling:
- The Seventh Circuit affirmed the District Court's decision.
- Judge(s):
- Sykes, Hamilton, Scudder
- Tag(s):
Audrey Dick v. Colorado Housing Ent, L.L.C., et al
- Citation:
- 18-10900 (5th Circuit, Jul 05,2019) Published
- Case Status:
- Affirmed
- Ruling:
- Affirmed District Court judgment dismissing Plaintiff/former debtor's contract and tort claims against creditors that foreclosed on former debtor's condo, and granting partial summary judgment on...
- Judge(s):
- Owen, Southwick, Higginson
- Tag(s):
THERMO CREDIT, LLC v DCA SERVICES, INC.,
- Citation:
- Case No. 17-4207; File No. 18a0542n.06 (6th Circuit, Oct 29,2018) Not Published
- Case Status:
- Reversed and Remanded
- Ruling:
- Sixth Circuit held that, under the Ohio UFTA, payments subject to a valid lien cannot be subject to being recovered from a transferee. The Court also held that a lender that is aware of the...
- Judge(s):
- Gibbons, Stranch and Bush, Circuit Judges
- Tag(s):
Meoli v. The Huntington National Bank
- Citation:
- Nos. 15-2308/2362 (6th Circuit, Feb 08,2017) Published
- Case Status:
- Affirmed in part and Reversed in part
- Ruling:
- In a lengthy opinion, Sixth Circuit affirmed a district court's determination that a bank was liable as a transferee of direct and indirect loan payments it received after its good faith defense...
- Judge(s):
- Moore, Rogers and Sentelle (D.C Circuit-sitting by designation)
- Tag(s):
MSCI 2007-IQ16 Granville Retail, LLC v. UHA Corp., LLC
- Citation:
- File Name: 16a0524n.06; case No. 15-3524 (Sept. 9, 2016)
- Ruling:
- The Sixth Circuit granted the mortgagee's motion dismiss the appeal as moot. The mortgagor's appeal of a foreclosure judgment (after the property was sold by a special master) was moot as the...
- Judge(s):
- Daughtrey, Moore and Stranch, Circuit Judges
- Tag(s):
Bash v. Textron Financial Corp., (In re Fair Finance Co.)
- Citation:
- 2016 WL 4437606 (6th Cir. 2016)
- Ruling:
- District Court erred in dismissing Trustee's Complaint to recover alleged fraudulent transfers and civil conspiracy charges. Case remanded for further proceedings.
- Judge(s):
- Moore, Gibbons and Davis (Senior Circuit Judge from Fourth Circuit Court of Appeals)
- Tag(s):
Providence Hall Associates Ltd Partnership v. Wells Fargo Bank, N.A.
- Citation:
- Slip Op. Mar. 11, 2016 (Case No. 15-2378 4th Cir. 2016)
- Ruling:
- After the district court dismissed a lender-liability action by a former Borrower against the Bank, the Court of Appeals affirmed the dismissal based on res judicata because during the time that...
- Judge(s):
- Diaz, Wilkinson and Niemeyer
- Tag(s):
Dags II, LLC v. Huntington National Bank and Fourteen Corp.
- Citation:
- 15a049n.06
- Ruling:
- District Court's summary judgment in favor of Huntington National Bank ("HNB") and its wholly owned subsidiary Fourteen Corp. ("14") was reversed and remanded on the grounds that there were...
- Judge(s):
- Cole, Chief Judge, Moore and Clay, Circuit Judges
- Tag(s):
Neff v. Flagstar Bank
- Citation:
- Case No. 14-3837 (6th Cir. 2015)
- Ruling:
- Borrower precluded from contesting foreclosure based on estoppel or misrepresentation based on lender's alleged statements that borrower did not need to defend foreclosure or that lender would...
- Judge(s):
- Moore, Cook and Cohn (District Judge)
- Tag(s):
Rogers v. Bank of America
- Citation:
- Rogers v. Bank of America, N.A., et al., No. 14-2841 (8th Cir. June 1, 2015)
- Ruling:
- The 8th Circuit affirmed the ruling of the district court (D. Minn.) granting defendants' motion to dismiss. The 8th Circuit agreed that plaintiff lacked standing to seek declaratory judgment that...
- Judge(s):
- Wollman, Beam, Colloton
- Tag(s):