Casey v. Citibank, N.A.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding it premature on motion to dismiss to determine whether mortgage agreements cover the relevant subject matter of plaintiffs’ unjust enrichment claim
• finding similar argument “unpersuasive as Casey alleges Firstlnsure received a commission from the flood insurance MidFirst force-placed on his property. Thus, albeit indirectly, Firstlnsure received a benefit from Casey’s escrow funds or increased indebtedness”
• kickback scheme would likely mislead a reasonable consumer as to the amount of flood insurance he was required to maintain under the contract

Source: CourtListener parenthetical corpus (CC0).

Cited by

7 cases in this archive cite this case.

• Faire Feaz v. Wells Fargo Bank, N.A.
  Eleventh Circuit· 2014-02-10· cited 59×
• Mosdos Chofetz Chaim, Inc. v. RBS Citizens, N.A.
  S.D. New York· 2014-03-30· cited 44×
• Wilson v. Eyerbank, N.A.
  S.D. Florida· 2015-01-06· cited 41×
• Hoover v. HSBC Mortgage Corp.
  N.D. New York· 2014-03-27· cited 16×
• Dolan v. Fairbanks Capital Corp.
  E.D. New York· 2013-03-13· cited 14×
• McKenzie v. Wells Fargo Bank, N.A.
  N.D. California· 2013-03-14· cited 7×
• Swain v. Wells Fargo Bank, N.A.
  N.D. Ohio· 2014-09-18· cited 1×

Cites

20 cases in this archive are cited by this case.

• Ashcroft v. Iqbal
  Supreme Court· 2009-05-18· cited 149,772×
• Bell Atlantic Corp. v. Twombly
  Supreme Court· 2007-05-21· cited 146,720×
• Chambers v. Time Warner, Inc.
  Second Circuit· 2002-02-21· cited 4,118×
• DiFolco v. MSNBC Cable L.L.C.
  Second Circuit· 2010-10-07· cited 1,722×
• Dalton v. Educational Testing Service
  New York Court of Appeals· 1995-12-07· cited 463×
• County Commissioners v. J. Roland Dashiell & Sons, Inc.
  Court of Appeals of Maryland· 2000-02-11· cited 208×
• Spagnola v. Chubb Corp.
  Second Circuit· 2009-07-28· cited 144×
• Manufacturers Hanover Trust Co. v. Chemical Bank
  Appellate Division of the Supreme Court of New York· 1990-08-02· cited 128×
• Paul Palmieri, Plaintiff-Appellant-Cross-Appellee v. Allstate Insurance Company, Defendant-Appellee-Cross-Appellant
  Second Circuit· 2006-04-13· cited 101×
• Blondell v. Littlepage
  Court of Appeals of Maryland· 2010-03-17· cited 99×
• St. John's University, New York v. Bolton
  E.D. New York· 2010-12-10· cited 75×
• Air Atlanta Aero Engineering Ltd. v. SP Aircraft Owner I, LLC
  S.D. New York· 2009-07-23· cited 60×
• Insurance Co. of North America v. Miller
  Court of Appeals of Maryland· 2001-01-11· cited 50×
• BEP, INC. v. Atkinson
  D. Maryland· 2001-12-10· cited 19×
• Davis v. Dime Savings Bank
  Appellate Division of the Supreme Court of New York· 1990-06-21· cited 19×
• Gorham-Dimaggio v. Countrywide Home Loans, Inc.
  N.D. New York· 2008-12-17· cited 18×
• Wulf v. Bank of America, N.A.
  E.D. Pennsylvania· 2011-06-27· cited 15×
• Travis v. Boulevard Bank N.A.
  N.D. Illinois· 1995-03-31· cited 14×
• Hofstetter v. Chase Home Finance, LLC
  N.D. California· 2010-10-29· cited 14×
• Kolbe v. BAC Home Loans Servicing, LP
  First Circuit· 2012-09-21· cited 8×