Legal Opinion
Mazzei v. Money Store
District Court, S.D. New York
Decided May 29, 2015No. 01 Cv. 5694(JGK)PublishedCited by 29 opinions
1Opinion of the Court
OPINION AND ORDER
JOHN G. KOELTL, District Judge:
In 1994, the named plaintiff in this action, Joseph Mazzei, took out a mortgage loan ñom The Money Store on his home in Sacramento, California. After Mazzei defaulted on his loan, The Money Store charged him various fees, which Mazzei paid when he paid off the loan in full in October 2000. Thereafter, Mazzei sued The Money Store and related defendants TMS Mortgage, Inc. (“TMS”) and HomEq Servicing Inc. (collectively, the “Money Store defendants”), alleging, among other claims, that the Money Store defendants were not permitted to charge certain…
2Cases cited36 opinions
- Richard Samuels v. Air Transport Local 504Court of Appeals for the Second Circuit · 1993
- Nimely v. City of New YorkCourt of Appeals for the Second Circuit · 2005
- Marilyn GALDIERI-AMBROSINI, Plaintiff-Appellant, v. NATIONAL REALTY & DEVELOPMENT CORP., Defendant-AppelleeCourt of Appeals for the Second Circuit · 1998
- Metromedia Co. v. FugazyCourt of Appeals for the Second Circuit · 1992
- Samuel Simblest v. Joseph MaynardCourt of Appeals for the Second Circuit · 1970
31 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Mazzei v. Money StoreCourt of Appeals for the Second Circuit · 2016
- Moody v. CSX Transportation, Inc.District Court, W.D. New York · 2017
- Mirage Entm't, Inc. v. FEG Entretenimientos S.A.District Court, S.D. Illinois · 2018
- Mazzei v. the Money StoreCourt of Appeals for the Second Circuit · 2023
- Pickett v. Ditech Fin., LLCDistrict Court, D. Rhode Island · 2018
24 more not listed; retrieve them via the Exa API.