Legal Opinion
Clayton v. Raleigh Federal Savings Bank
District Court, M.D. North Carolina
Decided April 12, 1996No. 1:95CV00695PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM ORDER
SHARP, United States Magistrate Judge.
Plaintiffs Haywood Clayton and Sylvia Clayton filed this civil action on September 29, 1995, alleging that Defendant Raleigh Federal Savings Bank (“Raleigh Federal”) violated a federal criminal statute, 18 U.S.C. § 152(4), by filing false claims in bankruptcy proceedings relating to the Claytons. Plaintiffs alleged that Raleigh Federal wrongfully overstated and obscured the amount of a deficiency owed to it on a loan secured by Plaintiffs’ residence in proofs of claim filed during multiple bankruptcy proceedings in the Middle District of…
2Cases cited8 opinions
- Cort v. AshSupreme Court of the United States · 1975
- State of Louisiana v. Litton Mortgage CompanyCourt of Appeals for the Fifth Circuit · 1995
- Luis and Margaret Vega, Individually and on Behalf of Others Similarly Situated v. First Federal Savings & Loan Association of DetroitCourt of Appeals for the First Circuit · 1980
- Karen Allison, Suing Individually and on Behalf of All Others Similarly Situated v. Liberty SavingsCourt of Appeals for the Seventh Circuit · 1982
- Bloom v. MartinDistrict Court, N.D. California · 1994
3 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Wood v. United States (In Re Wood)United States Bankruptcy Court, S.D. Florida. · 2006
- In Re WalkerUnited States Bankruptcy Court, S.D. Florida. · 2006
- Heavrin v. Boeing Capital Corp.District Court, W.D. Kentucky · 2003
- Martin v. CitiFinancial, Inc. (In Re Martin)United States Bankruptcy Court, S.D. Georgia · 2007
- Artho v. Happy State Bank (In re Artho)United States Bankruptcy Court, N.D. Texas · 2018
3 more not listed; retrieve them via the Exa API.