Legal Opinion

Finley v. Kondaur Capital Corp.

District Court, W.D. Tennessee

Decided December 19, 2012No. Civil Action Case No. 12-02197-WGYPublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WILLIAM G. YOUNG1, District Judge.

I. INTRODUCTION

The motions to dismiss by defendants Kondaur Capital Corporation (“Kondaur”), Mortgage Electronic Registration Systems, Inc. (“MERS”), and Shapiro & Kirsch, LLP (“Shapiro & Kirsch”) stem from a seven-count complaint by plaintiff Keith T. Finley (“Finley”). Finley filed this complaint in response to foreclosure proceedings initiated by Kondaur. In December 2006, Finley executed a mortgage with WMC Mortgage Corporation (“WMC”), and MERS acted as nominee. The mortgage was securitized, placed into a real estate investment trust,…

2Cases cited19 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Foman v. DavisSupreme Court of the United States · 1962
  3. Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
  4. Owen Equipment & Erection Co. v. KrogerSupreme Court of the United States · 1978
  5. Gully v. First Nat. Bank in MeridianSupreme Court of the United States · 1936

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3Cited by4 opinions

  1. Kondaur Capital Corp. v. FinleyDistrict Court, W.D. Tennessee · 2020
  2. Marvin A. Sewell v. Franklin Credit Management Corporation; Bosco Credit, LLC; and Prestige Default Services, LLCDistrict Court, E.D. California · 2026
  3. Raymond James & Associates, Inc. v. 50 North Front St. TN, LLCDistrict Court, W.D. Tennessee · 2024
  4. William Gross and 247 Atlas Transportation LLC v. Schneider Logistics, Inc, Palogix Supply Chain Services, Epes Logistics Services, Inc., and Ford Motor CompanyDistrict Court, W.D. Tennessee · 2026

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