Legal Opinion

Marinaccio v. Barnett Banks, Inc.

District Court, S.D. New York

Decided October 23, 1997No. 97 CIV. 0762(CLB)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM & ORDER

BRIEANT, District Judge.

This case arises out of a residential mortgage loan funded by Barnett Mortgage Company (“Barnett”), a nationwide residential mortgage wholesaler, and arranged by Embassy Investment Mortgage Company (“Embassy”), a residential mortgage broker. Plaintiffs Anthony P. Marinaeeio and Susan M. Gigante, seek to recover on behalf of themselves and others similarly situated, for Barnett’s alleged violation of the Real Estate Settlement Procedures Act, 12 U.S.C. § 2601 et seq. (“RESPA”) in connection with Barnett’s nationwide residential mortgage closings.

Present…

2Cases cited11 opinions

  1. Amchem Products, Inc. v. WindsorSupreme Court of the United States · 1997
  2. General Telephone Co. of Southwest v. FalconSupreme Court of the United States · 1982
  3. Eisen v. Carlisle & JacquelinSupreme Court of the United States · 1974
  4. Coopers & Lybrand v. LivesaySupreme Court of the United States · 1978
  5. Gary Plastic Packaging Corp. v. Merrill Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Second Circuit · 1990

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

3Cited by5 opinions

  1. Taylor v. Flagstar Bank, FSBDistrict Court, M.D. Alabama · 1998
  2. Dujanovic v. MortgageAmerica, Inc.District Court, N.D. Alabama · 1999
  3. Pettrey v. Enterprise Title Agency, Inc.District Court, N.D. Ohio · 2006
  4. Brancheau v. Residential MortgageDistrict Court, D. Minnesota · 1998
  5. Costa v. SIB Mortgage Corp.District Court, S.D. New York · 2002

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API