market-value

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-1220 Building and Realty Institute of Westchester and Putnam Counties, Inc., et al. v. New York, et al. Second Circuit 2024-05-17 Denied Response RequestedResponse WaivedRelisted (5) contract-clause due-process housing-stability investment-expectations market-value property-rights rent-control takings takings-clause tenant-protection Whether the changes made by the HSTPA effect physical takings, and as applied takings, and violate both the Due Process and Contract Clauses of the Co…
20-6340 Robert Farrace v. United States Ninth Circuit 2020-11-16 Denied Response WaivedIFP 18-usc-1343 great-recession kelly-v-united-states market-value mortgage-lenders mortgage-lending property-loss property-value short-sale wire-fraud Can a wire fraud conviction be sustained where the monetary losses to lenders were due to a decrease in market value of properties, and the government…
20-509 Jonnaven Jo Monalim, et ux. v. HawaiiUSA Federal Credit Union Hawaii 2020-10-16 Denied constitutional-law deficiency-judgments due-process english-common-law foreclosure foreclosure-deficiency judicial-procedure market-value property-rights retroactivity Does the centuries old English common law procedure for calculating foreclosure deficiency judgments violate the Due Process Clauses of the Fifth and …
18-6299 Jonathan Wade Dunning v. United States Eleventh Circuit 2018-10-11 Denied Response WaivedIFP appraisal appraisal-disclosure criminal-intent duty-to-disclose joint-ownership market-value property-purchase property-sale purchase-price scheme-or-artifice-to-defraud statutory-interpretation wire-fraud Has a defendant engaged in a 'scheme or artifice to defraud' when the defendant purchases property based on a methodologically sound appraisal without…