Legal Opinion
Denise Minter v. Wells Fargo Bank, N.A.
Court of Appeals for the Fourth Circuit
Decided August 5, 2014No. 13-2131PublishedCited by 96 opinions
1Opinion of the Court
Affirmed by published opinion. Judge WYNN wrote the opinion, in which Judge NIEMEYER and Judge CONRAD joined.
WYNN, Circuit Judge:
In this class action suit, Plaintiffs Denise Minter, Jason and Rachel Alborough, and Lizbeth Binks brought suit on behalf of a group of consumers alleging that Wells Fargo and Long & Foster Real Estate (collectively, “Defendants”) violated Section 8 of the Real Estate Settlement Procedures Act (“RESPA”), 12 U.S.C. § 2607. Specifically, Plaintiffs allege that Defendants created a joint venture, Prosperity Mortgage Company (“Prosperity”), to skirt RESPA’s prohibition…
2Cases cited16 opinions
- David Keller v. United StatesCourt of Appeals for the Seventh Circuit · 1995
- United States v. BaptisteCourt of Appeals for the Fourth Circuit · 2010
- Richard Arnold, IV v. Eastern Air Lines, Inc. v. United States of America, Francis C. Mihalek v. Eastern Air Lines, Inc. v. United States of America, Helen Rae Weston, as of the Estate of Lewis M. Weston, Deceased v. Eastern Air Lines, Inc., the Aetna Casualty and Surety Company Aetna Insurance Company American Empire Insurance Company Commercial Union Insurance Company Compagnies D'AssurAnces Du Groupe Concorde Continental Casualty Company Employers Mutual Liability Insurance Company of Wisconsin Hartford Fire Insurance Company Industrial Indemnity Company Maryland Casualty Company Reliance Insurance Company Royal Indemnity Company St. Paul Fire and Marine Insurance Company Security Insurance Company of Hartford the Travelers Indemnity Company Underwriters at Lloyd's and Associated British Insurance Companies United States Fidelity and Guaranty Company United States Fire Insurance Company Zurich Insurance Company v. United States of America Bernard C. Groseclose Alden E. Hare William L. Hogan Dennis L. HunterCourt of Appeals for the Fourth Circuit · 1982
- United States v. Rex Eugene Love, United States of America v. Jerry Wayne SheppardCourt of Appeals for the Fourth Circuit · 1998
- Alan Meyer v. Berkshire Life Insurance CompanyCourt of Appeals for the Fourth Circuit · 2004
11 more not listed; retrieve them via the Exa API.
3Cited by96 opinions
- U.S. Equal Employment Opportunity Commission v. Consol Energy, Inc.Court of Appeals for the Fourth Circuit · 2017
- Joyce McKiver v. Murphy-Brown, LLCCourt of Appeals for the Fourth Circuit · 2020
- Jane Doe v. Fairfax County School BoardCourt of Appeals for the Fourth Circuit · 2021
- Donna Cisson v. C. R. Bard, IncorporatedCourt of Appeals for the Fourth Circuit · 2016
- United States v. Nathan WolfCourt of Appeals for the Fourth Circuit · 2017
91 more not listed; retrieve them via the Exa API.