Legal Opinion
VandenBroeck v. CommonPoint Mortgage Co.
Court of Appeals for the Sixth Circuit
Decided May 1, 2000No. 98-2266PublishedCited by 35 opinions
1Opinion of the Court
OPINION
MERRITT, Circuit Judge.
This is a section 1962(c) RICO fraud case, 1 brought by borrowers who allege that the defendant lender, CommonPoint Mortgage Company, engaged in a pattern of racketeering activity consisting of mail and wire fraud. The gist of the case is that the lender’s undisclosed fees were unreasonable. The appeal arises from the district court’s decision to grant the lender’s motion to dismiss with respect to the RICO claim and the several Truth in Lending Act claims of the plaintiffs. In addition, Judge Quist denied the plaintiffs’ motion for leave to amend the complaint…
2Cases cited10 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- United States v. TurketteSupreme Court of the United States · 1981
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Paul Bender, George and Diane Decarlo v. Southland CorporationCourt of Appeals for the Sixth Circuit · 1984
- Harry E. Fleischhauer v. C. Elvin Feltner, Jr.Court of Appeals for the Sixth Circuit · 1989
5 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Bridge v. Phoenix Bond & Indemnity Co.Supreme Court of the United States · 2008
- In Re Managed Care LitigationDistrict Court, S.D. Florida · 2003
- John J. Glassner, for the Estate of Ella J. Glassner, Deceased v. R. J. Reynolds Tobacco Company Philip Morris, Inc.Court of Appeals for the Sixth Circuit · 2000
- DeNune v. Consolidated Capital of North America, Inc.District Court, N.D. Ohio · 2003
- Eva v. Midwest National Mortgage Banc, Inc.District Court, N.D. Ohio · 2001
30 more not listed; retrieve them via the Exa API.