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Tag Archives: U.S. District Court – Eastern District

Origination Fee Dispute Insufficient for Diversity (access required)

The Richmond U.S. District Court sua sponte remands a borrower’s complaint seeking damages for excessive origination fees after the parties failed to show the amount in controversy could plausibly exceed $75,000 as required by Bell Atlantic v. Twombly, and Ashcroft ...

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Foreclosure Complied With Deferral Agreement (access required)

The Alexandria U.S. District Court grants lender and a substitute trustee summary judgment on borrowers’ breach of contract, emotional distress and fraud claims; lender’s actions complied with the deed of trust and subsequent agreement to defer foreclosure to allow review ...

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Bank Details, Corporate Representative Compelled (access required)

The Richmond U.S. Magistrate Judge compels discovery by corporate parties in international unfair trade practice litigation: Defendants must provide bank account and wire transfer details and plaintiffs must provide a representative prepared to address travel expense and technical testing issues ...

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No Waiver of Parents’ Recovery for Mold Injury (access required)

A family suing for injuries to their two children from exposure to mold from a leaking skylight when they were house-sitting for defendants, cannot recover through the children’s suit any medical expenses associated with their alleged mold exposure, says a ...

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