Legal Opinion
Osborne v. First Union National Bank
District Court, S.D. Ohio
Decided August 5, 2003No. C-3-01-302PublishedCited by 15 opinions
1Opinion of the Court
DECISION AND ENTRY OVERRULING THE MOTION OF DEFENDANT AMERICAN LIBERTY FINANCIAL, INC., TO DISMISS FOR FAILURE TO OBTAIN SERVICE, PURSUANT TO FED. R. CIV. P. 12(B)(5) (DOC. #15)
RICE, Chief Judge.
Plaintiffs Baxter and Lisa Osborne have brought this action against Defendants First Union National Bank of Delaware (“First Union”) and American Liberty Financial, Inc. (“American Liberty”), in connection with the refinancing of their home mortgage, for violations of the Truth in Lending Act, 15 *406U.S.C. §§ 1635 & 1639; Ohio Rev.Code § 1322.07(C) (Mortgage Broker Registration); Ohio Rev.Code § 1345.01,…
2Cases cited12 opinions
- David Petrucelli Tracy A. Petrucelli, Husband and Wife v. Bohringer and Ratzinger, Gmbh Ausdereitungsanlagen Jake Diel Construction MacHine Inc. Teco Electric and MacHine Company, Ltd. v. Excel Recycling & Manufacturing, Inc., Third-Party David Petrucelli and Tracy A. PetrucelliCourt of Appeals for the Third Circuit · 1995
- Henderson v. United StatesSupreme Court of the United States · 1996
- Toby J. Espinoza v. United StatesCourt of Appeals for the Tenth Circuit · 1995
- Sammie G. Byrd v. Michael P.W. StoneCourt of Appeals for the Sixth Circuit · 1996
- Thompson v. BrownCourt of Appeals for the Fifth Circuit · 1996
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3Cited by15 opinions
- Jeannie A. Horenkamp v. Van Winkle & Co., Inc.Court of Appeals for the Eleventh Circuit · 2005
- Warrior Imports, Inc. v. 2 CraveDistrict Court, N.D. Ohio · 2016
- McGath v. Hamilton Local School DistrictDistrict Court, S.D. Ohio · 2012
- Helms v. Nationwide Insurance Co. of AmericaDistrict Court, S.D. Ohio · 2012
- Beyoglides v. Montgomery County SheriffDistrict Court, S.D. Ohio · 2016
10 more not listed; retrieve them via the Exa API.