Legal Opinion
Navy Fed. Credit Union v. LTD
District Court, E.D. Virginia
Decided March 18, 2019No. Case No. 1:18-cv-1424 (AJT/TCB)PublishedCited by 7 opinions
1Opinion of the Court
Anthony J. Trenga, United States District Judge
In this action, Plaintiff Navy Federal Credit Union ("Navy Federal") alleges that it sold certain accounts to Defendant Advantage Assets II, Inc. ("AAII") pursuant to a written contract, and that AAII subsequently resold those accounts to Defendant Debt Management Partners, LLC ("DMP") in violation of that contract, after which DMP allowed holders of those accounts to be subjected to unscrupulous debt-collection activities. DMP has filed a Motion to Dismiss [Doc. 55] ("the Motion") on the basis that the Court lacks subject matter jurisdiction.1…
2Cases cited28 opinions
- McNutt v. General Motors Acceptance Corp.Supreme Court of the United States · 1936
- Osborn v. Bank of United StatesSupreme Court of the United States · 1824
- Kerns v. United StatesCourt of Appeals for the Fourth Circuit · 2009
- Adams v. BainCourt of Appeals for the Fourth Circuit · 1982
- Wachovia Bank, National Ass'n v. SchmidtSupreme Court of the United States · 2006
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3Cited by7 opinions
- Navy Federal Credit Union v. LTD Financial Services, LPCourt of Appeals for the Fourth Circuit · 2020
- Adepoju v. ScalesDistrict Court, E.D. Virginia · 2025
- Beaman v. Mountain America Federal Credit UnionDistrict Court, D. Utah · 2020
- Franklin v. SteinerDistrict Court, E.D. Virginia · 2025
- Philadelphia Indemnity Insurance Company v. United States Olympic CommitteeDistrict Court, D. Colorado · 2020
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