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 Presumed Complete banking-law constitutional-challenge foreclosure pro-se property-rights sovereign-immunity Whether a pro se litigant claiming sovereign status can challenge a foreclosure proceeding based on purported sovereign immunity or constitutional def…
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 Whether mortgage financing can be granted for an 'Unacceptable Site' under federal regulations, whether such a mortgage loan agreement is null and voi…
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 Does the D'Oench, Duhme doctrine permit the NCUA to ignore proper evidence, statutes of limitations, affirmative defenses, and federal law?