Legal Opinion

Barnett v. Countrywide Bank, FSB

District Court, E.D. New York

Decided November 20, 2014No. 14-cv-4270 (ADS)(AKT)PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On April 1, 2014, the Plaintiff commenced this action in Supreme Court of the State of New York, County of Nassau, asserting, among other claims, violations of the Truth in Lending Act, 15 U.S.C. § 1601 et seq., (“TILA”); the Home Ownership and Equity Protection Act, Regulation Z (“HOEPA”); and the Real Estate Settlement Procedures Act, 12 U.S.C. § 2601 et seq. (“RESPA”).

On July 11, 2014, the Defendants Countrywide Bank, f/k/a Countrywide Bank, FSB (“Countywide”) removed this action to the Federal District Court of the Eastern District of…

2Cases cited42 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  5. Warth v. SeldinSupreme Court of the United States · 1975

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3Cited by17 opinions

  1. McCormack v. IBMDistrict Court, S.D. New York · 2015
  2. Ocampo v. JP Morgan Chase Bank, N.A.District Court, E.D. New York · 2015
  3. In re RichmondUnited States Bankruptcy Court, E.D. New York · 2015
  4. American Bird Conservancy v. HarveyDistrict Court, E.D. New York · 2017
  5. Waxman v. Cliffs Natural Resources Inc.District Court, S.D. New York · 2016

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

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