banking-law

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24A692 Edward Moses, Jr. v. U.S. Bank National Association, as Trustee for the RMAC Trust, Series 2018 G-CTT Louisiana 2025-01-15 Denied banking-law constitutional-challenge foreclosure pro-se property-rights sovereign-immunity Question not identified.
19-700 Luis A. Ramos González, et al. v. Scotiabank de Puerto Rico, et al. Puerto Rico 2019-12-03 Denied Response Waived banking-law court-sanction federal-regulations home-loan home-mortgage-loan mortgage-financing mortgage-loan-agreement null-and-void secondary-market unacceptable-site wastewater-disposal 1. If an "Unacceptable Site", pursuant Federal Regulations, can be granted Mortgage Financing, such as a Home Mortgage Loan, which is insured by Feder…
18-74 Danica Zovko, et al. v. National Credit Union Administration Board Sixth Circuit 2018-07-13 Denied Response Waived affirmative-defenses banking-law civil-procedure credit-union d-oench-duhme-doctrine d'oench-duhme-doctrine evidence federal-law financial-regulation fraud liquidation ncuab statute-of-limitations statutes-of-limitations 1. Does this Court's holding in D'Oench, Duhme & Co., Inc. v. FDIC permit the NCUAB to ignore proper evidence, statutes of limitations, affirmative de…