Legal Opinion

Chen v. Bell-Smith

District Court, District of Columbia

Decided March 8, 2011No. Civil Action 08-0999 (JDB)PublishedCited by 20 opinions

1Opinion of the Court

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

Plaintiffs Sara Lee and Gavin Chen (collectively, “plaintiffs”) bring this action against defendants Jewell Bell-Smith, Darryl Smith, EK Settlements, Inc., Sandy Kim, Ocwen Loan Servicing, and HSBC Bank USA, N.A., asserting various claims arising from an allegedly fraudulent mortgage foreclosure rescue scheme orchestrated by a woman named Carline Charles. Plaintiffs maintain that in late 2005, Charles — purporting to act on behalf of a company named “C & 0 Property Solutions” — approached them about a mortgage refinancing program by which they…

2Cases cited68 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
  4. Henderson v. ShinsekiSupreme Court of the United States · 2011
  5. Langley v. Federal Deposit InsuranceSupreme Court of the United States · 1987

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3Cited by20 opinions

  1. Judith CARTER, Plaintiff, v. BANK OF AMERICA, N.A., Et Al., DefendantsDistrict Court, District of Columbia · 2012
  2. Lannan Found. v. GingoldCourt of Appeals for the D.C. Circuit · 2017
  3. Kemp v. EilandDistrict Court, District of Columbia · 2015
  4. Findlay v. Citimortgage, Inc.District Court, District of Columbia · 2011
  5. United States Ex Rel. Landis v. Tailwind Sports Corp.District Court, District of Columbia · 2017

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