Legal Opinion
United Guaranty Residential Insurance v. Philadelphia Savings Fund Society
Court of Appeals for the Fourth Circuit
Decided May 27, 1987No. Nos. 86-1655, 86-1656PublishedCited by 8 opinions
1Opinion of the Court
WIDENER, Circuit Judge:
This dispute arises out of the collapse of Equity Programs Investment Corporation (EPIC), a real estate syndication firm which formed and sold real estate limited partnership interests. EPIC organized approximately 350 Limited partnerships which purchased in excess of 20,000 single-family homes. EPIC financed these homes with loans originating from EPIC Mortgage, Inc., an EPIC affiliate that originates and services mortgage loans. EPIC Mortgage packages these loans in pools and sells them to financial institutions in the form of Mortgage Pass Through Certificates. EPIC…
2Cases cited2 opinions
- Trbovich v. United Mine WorkersSupreme Court of the United States · 1972
- Commonwealth of Virginia, Proposed Intervenor-Appellant v. Westinghouse Electric CorporationCourt of Appeals for the Fourth Circuit · 1976
3Cited by8 opinions
- United Guaranty Residential Insurance Company of Iowa, an Iowa Corporation, Plaintiff v. Philadelphia Savings Fund Society, Party in Interest-Appellant, Epic Mortgage, Inc., a Delaware Corporation, Community Savings & Loan, Inc., a Maryland Association, Dominion Federal Savings & Loan Association, a Federal Savings and Loan Association, First National Bank of Maryland, a National Banking Corporation, Continental Federal Savings Bank, a Federal Savings Bank, American Savings & Loan Association, an Indiana Savings and Loan Association, Individually and on Behalf of Others Similarly Situated, United States Mortgage Insurance Company v. Philadelphia Savings Fund Society, Party in Interest-Appellant, and Epic Mortgage, Inc., a Delaware Corporation, Dominion Federal Savings & Loan Association, a Federal Savings and Loan Association First National of Maryland, a National Banking Corporation Continental Federal Bank, a Federal Savings Bank American Savings Bank Valley Federal Savings & Loan Association Virginia First Federal Savings & Loan Association Shadow Lawn Savings & Loan AssociationCourt of Appeals for the First Circuit · 1987
- Key Bank N.A. v. Internal Revenue Service (In Re Lake Placid Co.)District Court, W.D. Virginia · 1987
- Green v. BellDistrict Court, W.D. North Carolina · 2023
- Harris-Reese v. United StatesDistrict Court, D. Maryland · 2021
- League of Women Voters of Virginia v. Virginia State Board of ElectionsDistrict Court, W.D. Virginia · 2020
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