Legal Opinion

Pimental v. Wachovia Mortgage Corp.

District Court, D. Massachusetts

Decided January 30, 2006No. CIV.A. 05-11097-WGYPublishedCited by 24 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

YOUNG, District Judge.

1. INTRODUCTION

Carolyn Pimental’s 1 (“Pimental”) Complaint [Doc. No. 2] charges that the defendant Wachovia Mortgage Corporation 2 (“Wachovia”) breached its construction loan contract with her and was negligent in its disbursement of loan funds to her contractor. The complaint further alleges that Wachovia violated Massachusetts General Laws, Chapter 93A by disbursing her loan funds to her contractor without first ensuring that the contractor had satisfactorily completed the necessary work.

Wachovia has moved to dismiss on grounds that it had no duty…

2Cases cited12 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. William R. Gooley v. Mobil Oil CorporationCourt of Appeals for the First Circuit · 1988
  3. Clark v. State Street Trust Co.Massachusetts Supreme Judicial Court · 1930
  4. Kerrigan v. City of BostonMassachusetts Supreme Judicial Court · 1972
  5. Wellesley Hills Realty Trust v. Mobil Oil Corp.District Court, D. Massachusetts · 1990

7 more not listed; retrieve them via the Exa API.

3Cited by24 opinions

  1. FAMM Steel, Inc. v. Sovereign BankCourt of Appeals for the First Circuit · 2009
  2. LaSalle Bank Nat'l Assoc. v. Paramont PropertiesDistrict Court, N.D. Illinois · 2008
  3. Speleos v. BAC Home Loans Servicing, L.P.District Court, D. Massachusetts · 2010
  4. Fernandes v. HavkinDistrict Court, D. Massachusetts · 2010
  5. Islam v. Option One Mortgage Corp.District Court, D. Massachusetts · 2006

19 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API