Legal Opinion

Dean v. Colonial Bank, National Association

District Court, M.D. Alabama

Decided February 25, 2020No. 3:19-cv-00502Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION A.B. DEAN, III, and ) THERESA SMITH DEAN, ) ) Plaintiffs, ) ) v. ) CASE NO. 3:19-cv-502-RAH ) (WO) COLONIAL BANK, NATIONAL ) ASSOCIATION, f/k/a COLONIAL ) BANK, et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER After receiving a payoff statement, the Plaintiffs, A.B. Dean III and his wife, Theresa Smith Dean, wired funds to Defendant Fay Servicing, LLC (“Fay”) in an effort to payoff and satisfy a mortgage account serviced by Fay and owned by Wilmington Savings Fund Society, FSB (“Wilmington”), as…

2Cases cited13 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Buckentin v. Suntrust Mortgage Corp.District Court, N.D. Alabama · 2013
  4. Roden v. WrightSupreme Court of Alabama · 1994
  5. Cook's Pest Control, Inc. v. RebarSupreme Court of Alabama · 2009

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