Legal Opinion
Knox v. Countrywide Bank
District Court, E.D. New York
Decided March 12, 2014No. 13-cv-3789 (JFB)(WDW)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JOSEPH F. BIANCO, District Judge:
Defendants move to dismiss this action alleging fraud and other claims related to plaintiffs’ mortgage agreements with defendant Countrywide.1 Plaintiffs are individual homeowners who mortgaged their home to Countrywide in 2004, and then sought a second mortgage in 2008. The two mortgages were combined in a “Consolidation, Extension, and Modification Agreement” (“CEMA”) that plaintiffs contend was fraudulent, both because Countrywide allegedly inserted false financial information into the application, and because Countrywide allegedly…
2Cases cited46 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ben Gary Triestman v. Federal Bureau of Prisons, United States of AmericaCourt of Appeals for the Second Circuit · 2006
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- Cuoco v. MoritsuguCourt of Appeals for the Second Circuit · 2000
41 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Sands Harbor Marina Corp. v. Wells Fargo Insurance Services of Oregon, Inc.District Court, E.D. New York · 2016
- Colonial Funding Network, Inc. v. Epazz, Inc.District Court, S.D. New York · 2017
- Costoso v. Bank of America, N.A.District Court, E.D. New York · 2015
- Costa v. Deutsche Bank National Trust Co.District Court, S.D. New York · 2017
- Arnold v. First Citizens National Bank (In re Cornerstone Homes, Inc.)United States Bankruptcy Court, W.D. New York · 2015
3 more not listed; retrieve them via the Exa API.