Legal Opinion

Lewis, Jr. v. The Money Source, Inc.

United States Bankruptcy Court, M.D. Pennsylvania

Decided October 28, 2020No. 5:19-ap-00116Unknown

1Opinion

FOR THE MIDDLE DISTRICT OF PENNSYLVANIA IN RE: CLARENCE W. LEWIS, JR. Debtor 1 Chapter: 13 Case No.: 5-19-bk-01873 RNO CLARENCE W. LEWIS, JR. Adversary No.: 5-19-ap-00116 RNO Plaintiff(s) Document No.: 44 vs. THE MONEY SOURCE, INC. Nature of Proceeding: Motion to Dismiss Adversary Defendant(s) Proceeding OPINION1 A Motion to Dismiss the Debtor/Plaintiff’s Second Amended Complaint was filed. Count 1 of the Second Amended Complaint alleges that the Defendant violated the Real Estate Settlement Procedures Act. Count 2 alleges it violated the Truth-in-Lending Act. The Motion to Dismiss will be…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Pension Benefit Guaranty Corporation v. White Consolidated Industries, Inc., C/o Ct Corporation Systems Registered AgentCourt of Appeals for the Third Circuit · 1993
  4. Alston v. ParkerCourt of Appeals for the Third Circuit · 2004
  5. Travelers Casualty & Surety Co. of America v. Pacific Gas & Electric Co.Supreme Court of the United States · 2007

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