Legal Opinion

Moody v. CitiMortgage, Inc.

District Court, W.D. Michigan

Decided July 14, 2014No. 1:13-CV-1104PublishedCited by 29 opinions

1Opinion of the Court

OPINION

ROBERT HOLMES BELL, District Judge.

This case is" brought by a homeowner against a mortgage servicer and its law firm for: violation of the Real Estate Settlement Practices Act (RESPA), 12 U.S.C. § 2605(e); violation of the Racketeer Influenced and Corrupt Organizations (RICO) Act, 18 U.S.C. §§ 1962,1964; common law fraud; and for declaratory judgment. Defendants have filed independent Motions to Dismiss for failure to state a claim upon which relief can be granted under Fed.R.Civ.P. 12(b)(6). (ECF Nos. 7, 11.) Plaintiff has filed a Response (ECF No. 13) only to Defendant CitiMort-gage,…

2Cases cited16 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Bassett v. National Collegiate Athletic Ass'nCourt of Appeals for the Sixth Circuit · 2008
  4. Northern Indiana Gun & Outdoor Shows, Inc. v. City of South Bend, Stephen Leucke, Brian R. Hedman, and Karl KingCourt of Appeals for the Seventh Circuit · 1998
  5. Center for Bio-Ethical Reform, Inc. v. NapolitanoCourt of Appeals for the Sixth Circuit · 2011

11 more not listed; retrieve them via the Exa API.

3Cited by29 opinions

  1. Doe v. College of WoosterDistrict Court, N.D. Ohio · 2017
  2. Artisan & Truckers Casualty Company v. MillerDistrict Court, N.D. Ohio · 2022
  3. Bracey v. McNameraDistrict Court, N.D. Ohio · 2024
  4. Card v. City of ClevelandDistrict Court, N.D. Ohio · 2019
  5. Corso v. Hamilton County, OhioDistrict Court, S.D. Ohio · 2021

24 more not listed; retrieve them via the Exa API.

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