· 5/7/2004
Thomas W. McCarthy v. Option One Mortgage Corporation and Bnc Mortgage, Inc.
Citations
- 362 F.3d 1008
- 2004 WL 726914
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- stating that a presumption of delivery will arise in response to “evidence of [a lender’s] regular office procedures and customary practices” in mailing TILA disclosures
- discussing how evidence of the 19 “detailed procedures followed by [defendant] to ensure the that Handbooks are sent to each 20 borrower” was sufficient to show compliance with a regulation requiring mailing
- finding diversity jurisdiction in Illinois Interest Act claim based on a $145,800 loan
Source: CourtListener parenthetical corpus (CC0).
Judges: Flaum, Bauer, Manion
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.