Legal Opinion

Kruse v. Wells Fargo Home Mortgage, Inc.

Court of Appeals for the Second Circuit

Decided September 10, 2004No. 03-7665PublishedCited by 35 opinions

1Opinion of the Court

SACK, Circuit Judge.

In a complaint filed in the United States District Court for the Eastern District of New York, the plaintiffs allege that certain billing practices of the defendant home-mortgage providers with respect to their provision of real estate settlement services to the plaintiffs were contrary to the Real Estate Settlement Procedures Act, 12 U.S.C. § 2601 et seq. (“RESPA”), in particular RESPA § 8(b) (codified at 12 U.S.C. § 2607(b)). RESPA § 8(b) provides:

No person shall give and no person shall accept any portion, split, or percentage of any charge made or received for the…

2Cases cited21 opinions

  1. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  2. Skidmore v. Swift & Co.Supreme Court of the United States · 1944
  3. United States v. Mead Corp.Supreme Court of the United States · 2001
  4. Bowles v. Seminole Rock & Sand Co.Supreme Court of the United States · 1945
  5. Barnhart v. WaltonSupreme Court of the United States · 2002

16 more not listed; retrieve them via the Exa API.

3Cited by35 opinions

  1. United Airlines, Inc. v. BrienCourt of Appeals for the Second Circuit · 2009
  2. Cohen v. JP Morgan Chase & Co.Court of Appeals for the Second Circuit · 2007
  3. Friedman v. Market Street Mortgage Corp.Court of Appeals for the Eleventh Circuit · 2008
  4. Mims v. Stewart Title Guaranty Co.Court of Appeals for the Fifth Circuit · 2009
  5. Santiago v. GMAC Mortgage Group, Inc.Court of Appeals for the Third Circuit · 2005

30 more not listed; retrieve them via the Exa API.

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