Legal Opinion
Friedman v. Maspeth Federal Loan & Savings Ass'n
District Court, E.D. New York
Decided July 14, 2014No. 13-CV-6295PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM, ORDER, & JUDGMENT
JACK B. WEINSTEIN, Senior District Judge.
Table of Contents
I. Introduction.187
II.Facts.'.187
A. Background.187
B. Late Fees.187
C. Correspondence Regarding Late Fees.188
D. Loan Payments.188
III. Law.188
A. Motion to Dismiss.188
B. Real Estate Settlement Procedures Act (RESPA).189
1. Statutory Framework.189
2. Business and Commercial Purpose Exemption .190
a) In General.190
b) Rental Property.190
c) Non-Owner Occupied Property Used for Family Purpose.191
3. Penalties.191
C. New York State Law. 191
1. New York General Business Law § 349 ..’.191
2. Breach of Implied Duty of Good…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Oswego Laborers' Local 214 Pension Fund v. Marine Midland Bank, N. A.New York Court of Appeals · 1995
- Briarpatch Limited, L.P., Gerard F. Rubin v. Phoenix Pictures, Inc., Michael Medavoy, Geisler Roberdeau, Inc., Terence MalickCourt of Appeals for the Second Circuit · 2004
19 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Belfiore v. Procter & Gamble Co.District Court, E.D. New York · 2015
- Sutton v. CitiMortgage, Inc.District Court, S.D. New York · 2017
- Wilson ex rel. Wilson v. Bank of America, N.A.District Court, E.D. Pennsylvania · 2014
- King v. New York City Employees Retirement SystemDistrict Court, E.D. New York · 2016
- Utica Mutual Insurance Co. v. Fireman's Fund Insurance Co.District Court, N.D. New York · 2017
14 more not listed; retrieve them via the Exa API.