| 25A666 |
Citizens Bank, N.A. v. John Conti |
First Circuit |
2025-12-08 |
Application |
|
bank-preemption escrow-accounts incidental-powers mortgage-lending national-bank-act state-regulation |
Question not identified. |
| 22-7193 |
Rafael Trevino v. U.S. Bank National Association, as Trustee |
Connecticut |
2023-04-04 |
Denied |
Relisted (2)IFP |
civil-rights consumer-protection due-process fair-lending fraud judicial-review mortgage-lending mortgage-underwriting payment-accounting predatory-lending standing |
Whether predatory mortgage lending practices are allowed in Connecticut |
| 22-529 |
Alex Cantero, et al., Individually and on Behalf of All Others Similarly Situated v. Bank of America, N.A. |
Second Circuit |
2022-12-08 |
Judgment Issued |
CVSGAmici (13)Response RequestedResponse WaivedRelisted (4) |
banking-regulation consumer-protection escrow-accounts interest-rates mortgage-lending national-bank-act preemption state-law state-law-preemption |
Does the National Bank Act preempt the application of state escrow-interest laws to national banks? |
| 21-428 |
Rocket Mortgage, LLC, fka Quicken Loans Inc., et al. v. Phillip Alig, et al. |
Fourth Circuit |
2021-09-21 |
GVR |
Amici (1)Response RequestedResponse WaivedRelisted (2) |
article-iii-standing circuit-split civil-rights class-action damages due-process financial-injury injury mortgage-lending standing standing-doctrine |
Whether basing Article III standing to seek damages on a mere risk of harm, without evidence that the harm ever materialized |
| 20-1797 |
Fedie R. Redd v. Federal National Mortgage Association, et al. |
Second Circuit |
2021-06-24 |
Denied |
Response Waived |
civil-rights constitutional-rights discrimination disparate-impact fair-housing-act foreclosure housing-discrimination mortgage-lending property-rights |
Did the respondents engage in discriminatory practices that had a disparate impact on Black Americans under the Fair Housing Act? |
| 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… |
| 19-1159 |
Michael Bouchard v. United States |
Second Circuit |
2020-03-23 |
Denied |
Response Waived |
6th-amendment brady-giglio-jencks brady-violation certificate-of-appealability criminal-procedure due-process effective-assistance-of-counsel ex-post-facto false-statements false-statements-statute ineffective-assistance ineffective-assistance-of-counsel mortgage-lending retroactivity sixth-amendment |
Whether the 2009 amended version of 18 U.S.C. §1014 was retroactively applied in violation of the Ex Post Facto Clause |
| 18-212 |
Bank of America, N.A. v. Donald M. Lusnak |
Ninth Circuit |
2018-08-17 |
Denied |
Amici (1) |
escrow-accounts federal-banking-powers federal-preemption mortgage-escrow mortgage-lending mortgage-loan-escrow national-bank national-bank-act occ-regulations office-of-the-comptroller-of-the-currency preemption real-estate-lending state-banking-law state-banking-laws |
Whether the National Bank Act preempts state laws regulating national bank loan terms, such as California's law requiring payment of interest on mortg… |