Legal Opinion

Marks v. Global Mortgage Group Inc.

District Court, S.D. West Virginia

Decided November 21, 2003No. Civ.A. No. 6:02-0911PublishedCited by 33 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

GOODWIN, District Judge.

Pending before the court is the Defendant Wachovia’s Objections to the Magistrate Judge’s Order compelling discovery of the non-public personal information of the defendant’s customers. For the reasons that follow, the court AFFIRMS the Magistrate Judge’s order.

I BACKGROUND

On July 2, 2002, the plaintiffs filed a complaint alleging various statutory and common law violations arising out of the defendants’ lending, loan brokerage, and loan servicing practices, including (1) violations of the Truth in Lending Act, the Equal Credit Opportunity…

2Cases cited3 opinions

  1. Freeman v. SeligsonCourt of Appeals for the D.C. Circuit · 1968
  2. Paul Laxalt v. C.K. McClatchyCourt of Appeals for the D.C. Circuit · 1987
  3. Clark v. MilamDistrict Court, S.D. West Virginia · 1994

3Cited by33 opinions

  1. Ameriquest Mortgage Co. v. Office of the Attorney GeneralWashington Supreme Court · 2010
  2. Ameriquest Mortg. v. Office of Atty. Gen.Washington Supreme Court · 2010
  3. Martino v. BarnettWest Virginia Supreme Court · 2004
  4. Ameriquest Mortg. Co. v. State Atty. Gen.Court of Appeals of Washington · 2009
  5. Capital One Services, Inc. v. PageMississippi Supreme Court · 2006

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