Legal Opinion
Kay v. National City Mortgage Co.
District Court, S.D. Ohio
Decided July 9, 2007No. 3:03cv160PublishedCited by 59 opinions
1Opinion of the Court
DECISION AND ENTRY SUSTAINING DEFENDANT’S MOTION TO TRANSFER VENUE (DOC. #14); CAPTIONED CAUSE TRANSFERRED TO DISTRICT OF SOUTH CAROLINA; TERMINATION ENTRY
RICE, District Judge.
Plaintiff is an individual mortgage borrower who filed the present two-count 1 class action 2 complaint against National City Mortgage Co. (“National City” or “Defendant”), his mortgage lender, alleging violations of the Truth in Lending Act, 15 U.S.C. § 1601 et seq. (“TILA”). He alleges that Defendant charged broker fees and/or points on his loans, as well as on those of other putative class members, without treating…
2Cases cited28 opinions
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Phillips Petroleum Co. v. ShuttsSupreme Court of the United States · 1985
- In Re Volkswagen Ag Volkswagen of America, Inc.Court of Appeals for the Fifth Circuit · 2004
- Deposit Guaranty National Bank v. RoperSupreme Court of the United States · 1980
23 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- Get in Shape Franchise, Inc. v. TFL Fishers, LLCDistrict Court, D. Massachusetts · 2016
- Austin v. Nestle USA, Inc.District Court, D. Minnesota · 2009
- United States v. Gonzales & Gonzales Bonds & Insurance Agency, Inc.District Court, W.D. Tennessee · 2010
- Shanehchian v. Macy's, Inc.District Court, S.D. Ohio · 2008
- B.M. v. RED ROOF INNS, INC., et al.District Court, S.D. Ohio · 2026
54 more not listed; retrieve them via the Exa API.