Legal Opinion
Cassese v. Washington Mutual, Inc.
District Court, E.D. New York
Decided September 30, 2009No. 05 CV 2724(ADS)(ARL)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
In this class action, named plaintiffs Denise Cassese, George Scott Rush, and Richard Schroer (the “plaintiffs”) allege that Washington Mutual, Inc. (“WMI”); Washington Mutual Bank, formerly known as Washington Mutual Bank, FA (“WMB”); Washington Mutual Bank, FSB; Former State-Chartered Washington Mutual Bank; and Washington Mutual Home Loans, Inc. (collectively, the “defendants”) imposed and collected unlawful fees, prepayment penalties, and finance charges from them in connection with their mortgage loans. The defendants state that the…
2Cases cited10 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Arthur Fallick v. Nationwide Mutual Insurance Company Nationwide Life Insurance CompanyCourt of Appeals for the Sixth Circuit · 1998
- Robert La Mar v. H & B Novelty & Loan Company, Ronald J. Kinsling v. Allegheny AirlinesCourt of Appeals for the Ninth Circuit · 1973
- Weiner v. Bank of King of PrussiaDistrict Court, E.D. Pennsylvania · 1973
- Laborers Local 17 Health & Benefit Fund v. Philip Morris, Inc.District Court, S.D. New York · 1998
5 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- McCall v. Chesapeake Energy Corp.District Court, S.D. New York · 2011
- Cassese v. Washington Mutual, Inc.District Court, E.D. New York · 2010
- Gunther v. Capital One, N.A.District Court, E.D. New York · 2010
- King County, Wash. v. IKB DEUTSCHE INDUSTRIEBANKDistrict Court, S.D. New York · 2010
- Cassese v. Washington Mutual, Inc.District Court, E.D. New York · 2010
5 more not listed; retrieve them via the Exa API.