Legal Opinion
Rinaldi v. HSBC Bank USA, N.A.
United States Bankruptcy Court, E.D. Wisconsin
Decided February 22, 2013No. Bankruptcy No. 11-35689-svk; Adversary No. 12-2412PublishedCited by 10 opinions
1Opinion of the Court
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND MEMORANDUM DECISION ON DEFENDANTS’ MOTIONS TO DISMISS COMPLAINT AND AMENDED COMPLAINT
SUSAN V. KELLEY, Bankruptcy Judge.
Roger Rinaldi (“Mr. Rinaldi”) and Desa Rinaldi (with Mr. Rinaldi, the “Debtors”) filed this adversary proceeding contending that certain mortgage lenders and their lawyers engaged in a “criminogenic scheme” to defraud investors in a securi-tized trust and seize the Debtors’ residence. (Complaint, ¶ 77). The defendants moved to dismiss the Debtors’ complaint and amended complaint, and the parties filed briefs. After…
2Cases cited47 opinions
- Exxon Mobil Corp. v. Saudi Basic Industries Corp.Supreme Court of the United States · 2005
- Stern v. MarshallSupreme Court of the United States · 2011
- Federated Department Stores, Inc. v. MoitieSupreme Court of the United States · 1981
- Swanson v. Citibank, N.A.Court of Appeals for the Seventh Circuit · 2010
- Brooks v. RossCourt of Appeals for the Seventh Circuit · 2009
42 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- In re SpencerUnited States Bankruptcy Court, W.D. Wisconsin · 2015
- Schmid v. Bank of America, N.A. (In re Schmid)United States Bankruptcy Court, W.D. Wisconsin · 2013
- Schmid v. Bank of America, N.A.District Court, W.D. Wisconsin · 2013
- Cannon v. PNC Bank, N.A. (In re Cannon)United States Bankruptcy Court, D. Utah · 2014
- Ocwen Loan Servicing, LLC v. AIG Federal Savings Bank (In re Laddusire)United States Bankruptcy Court, W.D. Wisconsin · 2013
5 more not listed; retrieve them via the Exa API.