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Case Law Database

Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. MISSING
Regular Panel Decision
Nov 29, 2010

Mauro v. Countrywide Home Loans, Inc.

Plaintiff Maria Mauro brought an action against Countrywide Home Loans, Inc., and several other defendants, including her investment advisor Peter J. Dawson and the Kaplan defendants (attorneys for Countrywide), alleging federal claims under the Truth in Lending Act (TILA) and various state law claims. Mauro claimed that the proceeds from two mortgage loans, secured by her investment rental properties, were misappropriated by Dawson. The defendants moved for summary judgment, arguing that TILA was inapplicable because the loans were for business purposes and that the Kaplan defendants were not 'creditors' under the statute. The court granted the defendants' motions for summary judgment on the TILA claim, concluding that the loans were indeed for business purposes, thus exempting them from TILA's coverage. The court also found that the Kaplan defendants did not qualify as 'creditors' under TILA. Consequently, the court declined to exercise supplemental jurisdiction over the remaining state law claims, dismissing them without prejudice.

Truth in Lending ActTILA ExemptionBusiness PurposeInvestment PropertySummary JudgmentFederal JurisdictionSupplemental JurisdictionState Law ClaimsMortgage FraudCreditor Definition
References
57
Case No. 03-12-00309-CV
Regular Panel Decision
Aug 08, 2013

Larry F. York// Texas Guaranteed Student Loan Corporation and Greg Abbott, Attorney General for the State of Texas v. Texas Guaranteed Student Loan Corporation And Greg Abbott, Attorney General for the State of Texas// Cross- Larry F. York

This case involves Larry F. York's challenge to an Attorney General's open-records ruling concerning the Texas Guaranteed Student Loan Corporation (TGSL). York sought disclosure of various TGSL records, including board meeting minutes, a Strategic Plan, President's Reports, EAS-related documents, and a VFA application. The district court ordered disclosure of the actual minutes and EAS records but allowed TGSL to withhold attachments, the Strategic Plan, President's Reports, and pricing information from the VFA application. The Court of Appeals largely sided with York, affirming the disclosure of minutes and EAS records and reversing to order disclosure of the Strategic Plan, President's Reports, and other minute attachments. However, it affirmed the withholding of VFA pricing information and the denial of attorney's fees to York.

Open Meetings ActPublic Information ActGovernment TransparencyStudent LoansGovernmental RecordsCompetitive HarmDeclaratory JudgmentAttorney's FeesStatutory ConstructionAppellate Review
References
62
Case No. 02-20-00224-CV
Regular Panel Decision
Oct 14, 2021

Regina Nachael Howell Foster v. Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE 1

Regina Nachael Howell Foster used her property as collateral for her husband's mortgage refinance loan. After her husband defaulted, she sued Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company to invalidate the deed-of-trust lien and stop foreclosure. Her initial suit was unsuccessful. Following a foreclosure sale, Foster initiated a second lawsuit, challenging the foreclosure procedures and reasserting the invalidity of the deed-of-trust lien. The trial court granted summary judgment in favor of the defendants. On appeal, Foster challenged this summary judgment, primarily arguing that she did not receive the required notice of default under the Texas Property Code and that the lien was invalid under the Texas Constitution. The Court of Appeals affirmed the trial court's judgment, concluding that Foster's contentions regarding lien invalidity were without merit and that she was not entitled to notice of default.

MortgageForeclosureDeed of TrustHomesteadSummary JudgmentAppellate ReviewTexas ConstitutionProperty CodeNotice of DefaultLien Invalidity
References
45
Case No. MISSING
Regular Panel Decision

FSI Group v. First Federal Savings & Loan Ass'n

Plaintiff FSI, a New York limited partnership, filed a complaint against defendant First Federal Savings and Loan Association, based in South Dakota, alleging repudiation and breach of a standby agreement to purchase Government National Mortgage Association (GNMA) securities. The defendant moved to dismiss the complaint for lack of personal jurisdiction and improper venue. The court, presided over by Judge Motley, denied the defendant's motion, finding that personal jurisdiction was established under New York CPLR § 301 and § 302(a)(1) due to the defendant's purposeful business transactions within New York through agents. Furthermore, the court determined that venue was proper in the Southern District of New York, considering the limited partnership's principal place of business as its residence for venue purposes, distinct from its individual partners.

Personal JurisdictionImproper VenueLimited PartnershipBreach of ContractStandby AgreementGNMA SecuritiesMinimum ContactsDue ProcessAgent ActivityPurposeful Availment
References
11
Case No. MISSING
Regular Panel Decision

York v. Texas Guaranteed Student Loan Corp.

The Texas Guaranteed Student Loan Corporation (TGSL) appealed a district court's ruling regarding public access to its records under the Texas Open Meetings Act (OMA) and Public Information Act (PIA). Larry F. York, the original requestor, intervened, and the Attorney General also appealed. The appellate court largely ruled that PIA exceptions for competitive harm do not override OMA's requirement to disclose open meeting minutes and their attachments, reversing parts of the lower court's decision. However, the court affirmed that specific pricing information in a federal application could be withheld. The court also denied attorney's fees to York, an attorney acting pro se, stating he could not 'incur' such fees under the PIA.

Open Meetings ActPublic Information ActGovernmental TransparencyPublic RecordsDeclaratory JudgmentSummary JudgmentAppellate ReviewStatutory ConstructionAttorney's FeesCompetitive Harm
References
46
Case No. 7053 (VLB)
Regular Panel Decision
Sep 29, 1992

Federal Home Loan Mortgage Corp. v. Spark Tarrytown, Inc.

District Judge Broderick's memorandum explains the decision to grant an ex-parte order for the appointment of a receiver in a mortgage foreclosure case initiated by Federal Home Loan Mortgage Corporation (FHLMC). The judge justified the extraordinary remedy by citing the defendants' inability to be located, the imminent collection of rents, and a history of non-payment despite repeated requests. The decision emphasizes stringent due process requirements for ex-parte relief, referencing Supreme Court and Second Circuit precedents on pre-deprivation notice. The accompanying order formally appoints Jerry Waxenberg as Receiver, detailing his comprehensive powers and duties for property management, rent collection, and compliance with legal requirements in Westchester County.

Ex-parteReceivershipMortgage ForeclosureDue ProcessProperty RightsNotice RequirementsDefaultRent CollectionProperty ManagementJudicial Order
References
6
Case No. 79 Civ. 5379
Regular Panel Decision
Jul 15, 1980

Ninth Fed. Sav. & L. v. First Fed. Sav. & L.

This action arises from an agreement between Ninth Federal Savings and Loan Association of New York City and First Federal Savings and Loan Association of Gadsden County for the purchase of treasury securities. Ninth Federal alleged that First Federal's Controller, Henry Burnett, did not intend to honor the agreement if market conditions were unfavorable, stating a claim under the Securities and Exchange Act. The court addresses First Federal's challenge to personal jurisdiction over pendent state law breach of contract claims and Burnett's motion to transfer the case. The court affirms its jurisdiction over the state claims based on pendent jurisdiction and grants the motion to transfer the case to the United States District Court for the Northern District of Florida for convenience.

Securities FraudBreach of ContractPendent JurisdictionPersonal JurisdictionMotion to TransferForum Non ConveniensExtraterritorial ServiceSecurities Exchange ActRule 10b-5Long Arm Statute
References
16
Case No. Dkt. No. 1
Regular Panel Decision

Oklahoma Firefighters Pension & Retirement System v. Student Loan Corp.

Lead plaintiffs Oklahoma Firefighters Pension and Retirement System and Elk-horn Partners LP brought a putative class action against Student Loan Corporation, its officers, Citigroup, Citibank, Citi Holdings, and Discover Financial Services. Plaintiffs alleged that Student Loan Corp. violated GAAP by failing to maintain adequate reserves for student loan losses and materially misrepresented its loan portfolios and risk exposure in violation of the Securities Exchange Act of 1934 and SEC Rule 10b-5. Defendants moved to dismiss the complaint for failure to state a claim. The Court granted the defendants' motion, concluding that the plaintiffs failed to adequately plead actionable misrepresentations or omissions, scienter, and loss causation. The Court also noted that the named plaintiffs lacked standing due to a prior settlement order in a related Delaware action.

Securities FraudClass ActionMotion to DismissGAAP ViolationsLoan Loss ReservesFinancial DisclosuresPrivate Securities Litigation Reform ActScienterLoss CausationCorporate Governance
References
56
Case No. MISSING
Regular Panel Decision
Mar 03, 1998

Lebovits v. Chase Manhattan Bank (In Re Lebovits)

Daniel Lebovits, a Chapter 7 debtor, filed an adversary proceeding to discharge his student loan debt, arguing it imposed an "undue hardship." The U.S. Bankruptcy Court for the Eastern District of New York, Judge Dorothy Eisenberg, found that repayment of the $49,040.12 debt would indeed cause undue hardship for Lebovits and his seven dependents. The court applied the three-prong Brunner test, determining that Lebovits could not maintain a minimal standard of living, his financial difficulties would persist, and he had made good faith efforts to repay. Consequently, the court granted the discharge of the student loans.

Student Loan DischargeUndue HardshipBankruptcy Chapter 7Brunner TestDebtor's DependentsFinancial HardshipMinimal Standard of LivingGood Faith RepaymentReligious FreedomFamily Expenses
References
19
Case No. MISSING
Regular Panel Decision

O'Sullivan v. Countrywide Home Loans, Inc.

Plaintiffs Jon and Heather Maynard moved for class certification against Countrywide Home Loans Inc. for alleged violations of the Texas Unauthorized Practice of Law statute and the Real Estate Settlement Procedures Act. The core dispute involved Countrywide's practice of preparing initial loan documents and subsequently receiving a portion of the "Document Preparation Fee" from the law firm Gregg & Valby, an arrangement undisclosed to borrowers. Plaintiffs contended this constituted the unauthorized practice of law and an illegal fee-splitting or kickback scheme. The Court found that the proposed class met all prerequisites under Rule 23(a), including numerosity, commonality, typicality, and adequacy of representation. Concluding that common issues predominated and a class action was the superior method for resolving the controversy, the Court granted the motion for class certification.

Class ActionClass CertificationReal Estate LawMortgage LoansUnauthorized Practice of Law (UPL)RESPAFee SplittingKickback SchemeDocument Preparation FeeHUD-1 Settlement Statement
References
15
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