Legal Opinion
England v. MG Investments, Inc.
District Court, S.D. West Virginia
Decided April 18, 2000No. CIV. A. 2:98-1192PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HADEN, Chief Judge.
Pending are Defendants Advanta Mortgage Corporation (Advanta) and Bankers Trust (together “Movants” ’) motions for partial summary judgment on Counts II (fraud) and IV (TILA 1 violations). Also pending is Plaintiffs’ motion for partial summary judgment on Movants’ holder-indue-course status. The motions have been fully briefed and are ripe for disposition. For reasons that follow, the motions are DENIED.
I. FACTUAL AND PROCEDURAL BACKGROUND
Defendant MG Investments, Inc., d/b/a PMC Mortgage (MG/PMC), repeatedly solicited Plaintiffs Mark and Pamela…
2Cases cited13 opinions
- Shaw v. StroudCourt of Appeals for the Fourth Circuit · 1994
- Thompson Everett, Inc. v. National Cable Advertising, L.P. Cable Networks, Inc. Cable Media CorporationCourt of Appeals for the Fourth Circuit · 1995
- Harleysville Mutual Insurance Company Huron Insurance Company v. Kimberly Laws Packer, Terry Wayne Packer, Guardian for the Foregoing, and Terry Wayne Packer, Individually and as Guardian for Kimberly Laws Packer and Guardian Ad Litem for Stephanie Packer Willard Ray Faircloth Gladystine Faircloth Jonathan Keith Thornton Oscar Mitchell Carter Lawrence Michael Brush Ervin I. Baer, Administrator of the Estate of Sidney Ray Sheppard, Jr. Phillip J. Sheppard John C.W. Gardner Betty C. Brown, of the Estate of John H. Brown, D/B/A Sheppard Associates, a Partnership H. David Swain, Individually and D/B/A Swain Associates Stephanie Packer, Terry Wayne Packer, Guardian Ad Litem for the Foregoing, Harleysville Mutual Insurance Company Huron Insurance Company v. H. David Swain, Individually and D/B/A Swain Associates, and Terry Wayne Packer, Individually and as Guardian for Kimberly Laws Packer and Guardian Ad Litem for Stephanie Packer Willard Ray Faircloth Gladystine Faircloth Jonathan Keith Thornton Oscar Mitchell Carter Lawrence Michael Brush Ervin I. Baer, Administrator of the Estate of Sidney Ray Sheppard, Jr. Phillip J. Sheppard John C.W. Gardner Betty C. Brown, of the Estate of John H. Brown, D/B/A Sheppard Associates, a Partnership Kimberly Laws Packer, Terry Wayne Packer, Guardian for the Foregoing Stephanie Packer, Terry Wayne Packer, Guardian Ad Litem for the ForegoingCourt of Appeals for the Fourth Circuit · 1995
- Spradling v. BlackburnDistrict Court, S.D. West Virginia · 1996
- Cabro Foods, Inc. v. Wells Fargo Armored Service Corp.District Court, S.D. West Virginia · 1997
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3Cited by7 opinions
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- Short v. Wells Fargo Bank Minnesota, NADistrict Court, S.D. West Virginia · 2005
- Knapp v. Americredit Financial Services, Inc.District Court, S.D. West Virginia · 2003
- Alicea v. Citifinancial Services, Inc.District Court, D. Massachusetts · 2002
- Herrod v. First Republic Mortg. Corp., Inc.West Virginia Supreme Court · 2005
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