Legal Opinion

Dempsey v. Transouth Mortgage Corp.

District Court, W.D. North Carolina

Decided September 15, 1999No. Civ.1:99CV124PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

THORNBURG, District Judge.

THIS MATTER is before the Court on the Plaintiffs’ motions to remand and to amend the complaint, the Defendant Tran-south Mortgage Corporation’s (Transouth) motion to dismiss, to stay, and to compel arbitration, and the motion of Defendant Raintree Realty and Construction, Inc. (Raintree) to dismiss.

On June 1, 1999, Baiba Bourbeau filed a 22-page complaint as attorney for the Plaintiffs in the General Court of Justice, Superior Court Division of Polk County, North Carolina, alleging Transouth slandered title to certain property, engaged in fraud…

2Cases cited14 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. United Steelworkers v. Warrior & Gulf Navigation Co.Supreme Court of the United States · 1960
  3. Volt Info. Sciences, Inc. v. Bd. of Trustees of Leland Stanford Jr. U.Supreme Court of the United States · 1989
  4. Wisconsin Department of Corrections v. SchachtSupreme Court of the United States · 1998
  5. Navarro Savings Assn. v. LeeSupreme Court of the United States · 1980

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3Cited by6 opinions

  1. Mansfield v. Vanderbilt Mortgage & Finance, Inc.District Court, E.D. North Carolina · 2014
  2. Sherman v. Litton Loan Servicing, L.P.District Court, E.D. Virginia · 2011
  3. National Ass'n of State Farm Agents, Inc. v. State Farm Mutual Automobile InsuranceDistrict Court, D. Maryland · 2002
  4. McAlpin v. RLI InsuranceDistrict Court, W.D. New York · 2004
  5. Burley v. BrennerDistrict Court, D. Maryland · 2025

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

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