Legal Opinion
Levine v. North American Mortgage
District Court, D. Minnesota
Decided July 1, 1999No. Civ. 98-556(JRT/RLE)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER DENYING PLAINTIFF’S MOTIONS FOR CLASS CERTIFICATION AND SUMMARY JUDGMENT
TUNHEIM, District Judge.
Plaintiff Mark Levine commenced this putative class action against defendants North American Mortgage Company, A Dime Company (“Dime”)1 and FSI Mortgage, Inc. (“Fsi”) alleging violations of the anti-kickback and duplicative payment provisions of Section 8 of the Real Estate Settlement Procedures Act (“RESPA”), 12 U.S.C. § 2607. Specifically, plaintiff alleges that Dime, a wholesale mortgage lender, paid FSI, a retail mortgage broker, unlawful compensation in the form of…
2Cases cited17 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Amchem Products, Inc. v. WindsorSupreme Court of the United States · 1997
- General Telephone Co. of Southwest v. FalconSupreme Court of the United States · 1982
12 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Heimmermann v. First Union Mortgage CorporationCourt of Appeals for the First Circuit · 2002
- Bjustrom v. Trust One MortgageDistrict Court, W.D. Washington · 2001
- Der Weer v. Hess Oil Virgin Islands Corp.Superior Court of The Virgin Islands · 2014
- Lacasse v. Washington Mutual, Inc.District Court, W.D. Washington · 2002
- Daniel Heimmerman v. First Union Mortgage Corp.Court of Appeals for the Eleventh Circuit · 2002
7 more not listed; retrieve them via the Exa API.