Legal Opinion

In re Community Bank of Northern Virginia Mortgage Lending Practices Litigation

District Court, W.D. Pennsylvania

Decided June 27, 2013No. MDL No. 1674; Civ. Action Nos. 02-1201, 03-425, 05-688, 05-1386PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION

ARTHUR J. SCHWAB, District Judge.

This matter is before the Court on Defendants’ Motions to Dismiss. Doc. nos. 516 and 520. Plaintiffs have filed a putative class action alleging that Defendants’ issuance of second mortgages violated, inter alia, the Real Estate Settlement Practices Act, 12 U.S.C. § 2601 et seq. (“RES-PA”), the Truth in Lending Act (“TILA”), 15 U.S.C. § 1601 et seq., as amended by the Home Ownerships Equity Protection Act (“HOEPA”), 15 U.S.C. § 1639 et seq. and the Racketeering Influenced Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. (“RICO”).

Defendant…

2Cases cited32 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
  5. Valley Forge Christian College v. Americans United for Separation of Church and State, Inc.Supreme Court of the United States · 1982

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3Cited by2 opinions

  1. Macauley v. Estate of NicholasDistrict Court, E.D. Pennsylvania · 2014
  2. Kuhlmann v. Sabal Financial Group LPDistrict Court, W.D. Washington · 2014

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