Legal Opinion
Kalie v. Bank of America Corp.
District Court, S.D. New York
Decided August 9, 2013No. 12 Civ. 9192 (PAE)PublishedCited by 334 opinions
1Opinion of the Court
OPINION & ORDER
PAUL A. ENGELMAYER, District Judge.
In this case, 52 individual plaintiffs from 16 different states sue a combined 16 defendant banks and loan servicers, each based on a discrete mortgage transaction. Plaintiffs assert 11 causes of action: under (1) the Truth In Lénding Act (“TILA”), 15 U.S.C. §§ 1601 et seq.; (2) the Home Ownership Equity Protection Act (“HOEPA”), 15 U.S.C. § 1639; (3) the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692 et seq.; (4) the Real Estate Settlement Practices Act (“RESPA”), 12 U.S.C. §§ 2601 ei seq.; (5) New York General Business Law…
2Cases cited16 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
- United States v. James v. Aquavella and Salmon C. HarveyCourt of Appeals for the Second Circuit · 1980
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3Cited by334 opinions
- Dixon v. Scott Fetzer Co.District Court, D. Connecticut · 2016
- In re Mirena IUD Products Liability LitigationDistrict Court, S.D. New York · 2014
- Gonzalez-Camacho v. Banco Popular De P.R.United States District Court · 2018
- Anderson v. NVR, Inc.District Court, W.D. New York · 2014
- Dolan v. Safeco InsuranceDistrict Court, E.D. New York · 2014
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