Legal Opinion

Moll v. US Life Title Ins. Co. of New York

District Court, S.D. New York

Decided February 17, 1987No. 85 CIV. 6866 (PKL), 86 CIV. 4271 (PKL)PublishedCited by 30 opinions

1Opinion of the Court

LEISURE, District Judge:

The above-captioned matter is a consolidation of two separately filed actions: Moll v. US Life Title Insurance Company of New York (hereinafter referred to as the “Moll action”), 85 Civ. 6866 (PKL) and Albert Elser et al. v. Title USA, Inc., f/k/a US Life Title Insurance Company of New York (hereinafter referred to as the “Elser action”), 86 Civ. 4271 (PKL). In these suits, plaintiffs on behalf of themselves and a proposed class to be over several thousand persons, allege violations committed by defendant of the Real Estate Settlement Procedures Act (“RESPA”), 12…

2Cases cited79 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Wilson v. GarciaSupreme Court of the United States · 1985
  3. DelCostello v. International Brotherhood of TeamstersSupreme Court of the United States · 1983
  4. United States v. TurketteSupreme Court of the United States · 1981
  5. Johnson v. Railway Express Agency, Inc.Supreme Court of the United States · 1975

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3Cited by30 opinions

  1. First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
  2. In Re Silicon Graphics, Inc. Securities LitigationDistrict Court, N.D. California · 1997
  3. Dornberger v. Metropolitan Life InsuranceDistrict Court, S.D. New York · 1997
  4. Schmidt v. Fleet BankDistrict Court, S.D. New York · 1998
  5. First Nationwide Bank v. Gelt Funding, Corp.District Court, S.D. New York · 1993

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