Legal Opinion
Wallace v. Midwest Financial & Mortgage Services, Inc.
District Court, E.D. Kentucky
Decided July 16, 2010No. Civil Action 07-131-DLBPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION & ORDER
DAVID L. BUNNING, District Judge.
Plaintiff Harold Wallace avers that he was the victim of a scheme, perpetrated by various individuals and corporate entities, to defraud him by inducing him to enter into a large, high-interest mortgage with unfavorable terms through the use of fraudulent real estate appraisals. Plaintiffs Second Amended Complaint (Doc. # 132) alleges violations of the Racketeering Influenced Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1962(e)-(d), 1964(c); the Truth in Lending Act (TILA), 15 U.S.C. §§ 1601-1667f; and the Real Estate Settlement…
2Cases cited30 opinions
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Edward E. ERCEGOVICH, Plaintiff-Appellant, v. GOODYEAR TIRE & RUBBER COMPANY, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1998
- Ford Motor Credit Co. v. MilhollinSupreme Court of the United States · 1980
25 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Boschma v. Home Loan Center, Inc.California Court of Appeal · 2011
- Alig v. Quicken Loans, Inc.District Court, N.D. West Virginia · 2012