Legal Opinion
Tolliver v. Bank of America (In Re Tolliver)
United States Bankruptcy Court, E.D. Kentucky
Decided February 2, 2012No. 14-52513PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION
TRACEY N. WISE, Bankruptcy Judge.
When the Defendants Ocwen Federal Bank, FSB (“Ocwen”) and Bank of America, NA (“BOA”) filed a Proof of Claim for a secured mortgage loan in the principal amount of $836.24 and $4,716.94 in outstanding fees and costs, the Plaintiff Debtor responded by filing an adversary proceeding objecting to the claim and asserting multiple counterclaims for violations of state and federal law based on an allegation that the Defendants improperly assessed thousands of dollars to the Plaintiffs account for fees and costs contrary to the terms of their…
2Cases cited33 opinions
- Stern v. MarshallSupreme Court of the United States · 2011
- In Re Pacor, Inc. v. John Higgins, Jr. And Louise HigginsCourt of Appeals for the Third Circuit · 1984
- Exxon Shipping Co. v. BakerSupreme Court of the United States · 2008
- Celotex Corp. v. EdwardsSupreme Court of the United States · 1995
- Katchen v. LandySupreme Court of the United States · 1966
28 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Official Committee of Unsecured Creditors of Appalachian Fuels, LLC v. Energy Coal Resources, Inc. (In re Appalachian Fuels, LLC)District Court, E.D. Kentucky · 2012
- Penermon v. Wells Fargo Bank, N.A.District Court, N.D. California · 2014
- Marshall v. PNC Bank, N.A. (In re Marshall)United States Bankruptcy Court, S.D. Ohio · 2012
- Giese v. Community Trust Bank (In re HNRC Dissolution Co.)United States Bankruptcy Court, E.D. Kentucky · 2016
- TP, Inc. v. Bank of America, N.A. (In re TP, Inc.)United States Bankruptcy Court, E.D. North Carolina · 2012
8 more not listed; retrieve them via the Exa API.