Legal Opinion
Federal Trade Commission v. Capital City Mortgage Corp.
District Court, District of Columbia
Decided May 6, 2004No. CIV.A. 98-237GKPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
KESSLER, District Judge.
The Federal Trade Commission (“FTC”) brought this action in 1998, alleging that Capital City Mortgage Corporation (“Capital City”), its President, Thomas K. Nash (“Nash”), and Eric J. Sanne, former general counsel for Capital City (collectively, “Defendants”), violated several federal statutes in connection with their consumer and business credit transactions, including the Equal Credit Opportunity Act (“ECOA”), 15 U.S.C. §§ 1691 — 1691(f), the Truth in Lending Act (“TILA”), 15 U.S.C. §§ 1601-1666®, and the Federal Trade Commission Act (“FTC Act”), 15…
2Cases cited22 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Mourning v. Family Publications Service, Inc.Supreme Court of the United States · 1973
- Jane Doe v. United States Department of JusticeCourt of Appeals for the D.C. Circuit · 1985
- Harris Trust & Savings Bank v. Salomon Smith Barney Inc.Supreme Court of the United States · 2000
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3Cited by3 opinions
- Jeffrey Parchman v. SLM Corp.Court of Appeals for the Sixth Circuit · 2018
- Sharp v. Ally Fin., Inc.District Court, W.D. New York · 2018
- Saint-Jean v. Emigrant Mortgage CompanyDistrict Court, E.D. New York · 2022