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· 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 CourtListener

Sourced 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.