Legal Opinion
Frese v. EMPIRE FINANCIAL SERVICES
District Court, District of Columbia
Decided July 27, 2010No. Civil Action 09-1033 (CKK)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
COLLEEN KOLLAR-KOTELLY, District Judge.
This action was originally filed by Plaintiffs Susan Frese and Kevin McCarthy in the Superior Court for the District of Columbia and was removed to this Court by Defendant Deutsche Bank National Trust Company, as Trustee (“Deutsche Bank”). Plaintiffs’ Second Amended Complaint, filed in this Court on November 9, 2009, alleges violations of the District of Columbia Consumer Protection Procedures Act (DCCPPA), D.C.Code § 28-3901 et seq., the Truth in Lending Act (TILA), 15 U.S.C. § 1601 et seq., and the District of Columbia Mortgage Lender…
2Cases cited20 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Papasan v. AllainSupreme Court of the United States · 1986
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3Cited by4 opinions
- Findlay v. Citimortgage, Inc.District Court, District of Columbia · 2011
- Carrington v. HSBC Bank USA, N.A.District Court, E.D. Virginia · 2010
- U.S. Bank National Ass'n v. PiaAppellate Division of the Supreme Court of the State of New York · 2013
- U.S. Bank National Ass'n v. PiaAppellate Division of the Supreme Court of the State of New York · 2013