Legal Opinion
Hancock v. Bank of America
District Court, W.D. Kentucky
Decided July 15, 2003No. Civil Action 3:03CV-78-SPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
SIMPSON, District Judge.
This matter is before the court on motion of the plaintiffs, James R. Hancock, et al., to remand this action to the Jefferson County, Kentucky, Circuit Court. This is a proposed class action lawsuit challenging Bank of America’s policy of charging a fax fee for faxing a loan payoff statement for mortgage loans it has serviced. The complaint alleges that the fee violates the provisions of the mortgage agreement and Kentucky law. The action was removed to this court under both federal question and diversity jurisdiction.
In removing the action, Bank of…
2Cases cited11 opinions
- Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
- M'culloch v. State of MarylandSupreme Court of the United States · 1819
- Beneficial National Bank v. AndersonSupreme Court of the United States · 2003
- Zahn v. International Paper Co.Supreme Court of the United States · 1973
- Carol L. Kirchner GAFFORD, Plaintiff-Appellant, v. GENERAL ELECTRIC COMPANY, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1993
6 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Alvin L. Phipps v. Guaranty Natl. BankCourt of Appeals for the Eighth Circuit · 2005
- In Re Community Bank of Northern VirginiaCourt of Appeals for the Third Circuit · 2005
- In Re: Community Bank of Northern Virginia and Guaranty National Bank of Tallahassee Second Mortgage Loan Litigation. Stephanie Spann Leonila T. Nini Eufronio Nini John Hardt Robbin Verbeck Stephanie Hafford Charles B. Poindexter Maureen F. Poindexter David B. Walker Shundra R. Walker Jessie Dodd James Beckius Linda Whitehead Lynell B. Wingfield Jario Ivan Sarrie Beatriz Sarrie Michelle K. Morgan Sharon Finnerty Donald Appleton Jeanette Appleton Edelman, Combs & Latturner, LLC Walters, Bender, Strohbehn & Vaughan, P.C., Scott C. Borison, Badeaux Class Member Opt-Outs, Alabama Class Member Opt-Outs, Dickey, McCamey & Chilcote, P.C., David J. Armstrong, Esq., Douglas C. Lasota, Esq., Franklin R. Nix, Esq., Georgia Class Member Opt-Outs, Ronald D. Gray Ozy T. McDaniel Jerline McDaniel Tammy and David Wasem Richard and Margaret Harlin Sylvester and Patricia Watkins Stephen D. Jensen Joseph E. And Cynthia A. Brownfield Missouri Class Member Opt-Outs Illinois Class Member Opt-Outs, Michael Lane Marcos Escalante Cheryl White-Berry William P. Gorny Rinaldo Swayne, Franklin R. Nix, Esq. Georgia Class Member Opt-Outs and Objectors, Marion Deloy Smith, John W. Sharbrough, Iii, Esq. The Sharbrough Law Firm Alabama Class Member Opt-OutsCourt of Appeals for the Second Circuit · 2005
- Raeford v. Equicredit Corp. of NCDistrict Court, M.D. North Carolina · 2004
- No. 03-3423Court of Appeals for the Eighth Circuit · 2005