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Home / Opinion Digests / Civil Procedure – Necessary Parties – Loan Fraud (access required)

Civil Procedure – Necessary Parties – Loan Fraud (access required)

Plaintiffs, two non-English speaking foreign-born U.S. residents who allege defendants, without their consent, submitted false loan applications to refinance property that doubled one plaintiff’s actual income, leading to their default on the loans and foreclosure on their property, have their suit alleging claims of fraud, negligent misrepresentation, civil conspiracy and violations of the TILA and ...

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