Legal Opinion
Somerville, III v. West Town Bank & Trust, a/k/a West Town Savings Bank
District Court, D. Maryland
Decided November 19, 2019No. 8:19-cv-00490Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND JOSEPH SOMERVILLE, I], et al. : Plaintiffs, * * Civil No. PJM 19-0490 WEST TOWN BANK & TRUST ¥ * Defendant. * MEMORANDUM OPINION This is a putative class action concerning an alleged illegal kickback scheme under which Defendant West Town Bank & Trust (“West Town”) purportedly accepted payments, primarily in the form of U.S. postage stamps, from All Star Title, Inc. (“All Star”) in exchange for referring mortgagors to All Star, a mortgage settlement services company. Plaintiffs are borrowers who either currently have or recently…
2Cases cited39 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1971
- Standard Oil Company of New Jersey, Appts. v. United StatesSupreme Court of the United States · 1910
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