Search for: "Andrew Chan"
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6 Jul 2015, 4:48 am
Court of Appeals for the First Circuit recently affirmed the dismissal of two mortgagors’ quiet title allegations against a mortgagee, holding that the plaintiff mortgagors could not assert a quiet title claim under Rhode Island law against the mortgagee defendants because Rhode Island is a title theory state, and the mortgagors’ equitable interest […]Andrew Chan [read post]
26 Jun 2015, 4:49 am
A copy […]Andrew Chan [read post]
14 Jan 2016, 6:49 am
Bankruptcy Court for the Middle District of Florida recently overruled a debtor’s objection to a mortgagee’s secured claim and denied the debtor’s motion to determine secured status, holding that the issues should have been brought by adversary proceeding, and in any event neither Florida’s statute of limitations nor its statute of repose barred […]Andrew Chan [read post]
9 Jul 2015, 5:21 am
Court of Appeals for the Eighth Circuit recently affirmed the dismissal of a debtor’s federal Fair Debt Collection Practices Act (FDCPA), federal Fair Credit Reporting Act (FCRA), and state law claims where a debt collector for a major bank pulled the debtor’s credit report and served a garnishment summons after the debtor allegedly […]Andrew Chan [read post]
27 Oct 2015, 4:39 am
In so ruling, the Appellate Court concluded that the trial court’s order limiting discovery did not effectively […] Andrew Chan [read post]
7 Dec 2015, 4:56 am
In so ruling, the Appellate Division confirmed that even though a foreclosure action is […]Andrew Chan [read post]
4 Jan 2016, 4:54 am
The District Court of Appeal of Florida, Second District, recently affirmed the trial court’s denial of a third party record title holder’s motion to cancel a mortgage foreclosure sale, even though the third party movant acquired title in a prior homeowners association lien foreclosure action, and even though the third party movant alleged that the […]Andrew Chan [read post]
8 Mar 2015, 12:24 pm
Myuran Sukumaran and Andrew Chan, the leaders of the "Bali Nine" drug smuggling organization, were granted the appeal despite President Joko Widodo's [BBC profile] refusal to grant them clemency. [read post]
8 Sep 2015, 7:16 am
Court of Appeals for the Ninth Circuit recently held that the district court abused its discretion in denying a plaintiff’s motion to certify a class of home buyers alleging that a scheme involving a title insurer buying minority interests in title agencies in exchange for referral of future title insurance business violated the […] Andrew Chan [read post]
27 Jul 2015, 5:55 am
A copy of […]Andrew Chan [read post]
20 Jan 2016, 6:12 am
The Third District Court of Appeal, State of Florida, recently reversed a trial court’s dismissal of foreclosure proceedings due to a ruling that a lost note was not properly re-established, holding that the trial court should have entered judgment for the plaintiff mortgagee because the plaintiff mortgagee met the statutory requirements for re-establishing the lost […]Andrew Chan [read post]
26 Oct 2015, 4:58 am
District Court for the Middle District of Florida recently denied a motion to dismiss an amended complaint alleging that a time-share association violated the Florida Consumer Collection Practices Act (FCCPA) and the federal Telephone Consumer Protection Act (TCPA), holding that: A debtor need not use any precise language or magic word to notify […] Andrew Chan [read post]
SD Fla. Provides Mixed Ruling on RESPA RFI Responses, Property Inspection Fees Assessed Post-Default
28 Sep 2015, 5:15 am
District Court for the Southern District of Florida recently dismissed with prejudice a borrowers’ allegations that a loan servicer’s response to their request for information regarding drive-by property inspections violated the federal Real Estate Settlement Procedures Act (RESPA), and dismissed the remaining state-law allegations that the drive-by inspections violated the Florida Consumer Collection […] Andrew Chan [read post]
27 Nov 2015, 7:50 am
In […]Andrew Chan [read post]
19 Mar 2015, 10:59 am
Myuran Sukumaran and Andrew Chan are currently facing execution for drug smuggling charges, including heroin. [read post]
28 Jan 2016, 5:58 am
The District Court of Appeal of Florida, Second District, recently reversed a trial court’s order vacating a voluntary dismissal based on mistaken advice from counsel regarding the statute of limitations, holding that the voluntary dismissal was the result of a deliberate judgment by counsel, and not the type of non-judgmental, clerical mistake that Florida law […]Andrew Chan [read post]
11 Jan 2016, 4:52 am
The District Court of Appeal of the State of Florida, Fifth District, recently held that the trial court erred by denying the borrower’s motion to involuntarily dismiss a foreclosure action, because the plaintiff mortgagee’s counsel failed to properly introduce evidence to reestablish the lost note, prove that it had standing to foreclose, prove the amount […]Andrew Chan [read post]
17 Jul 2015, 5:36 am
In so ruling, the Court confirmed that Washington does not […]Andrew Chan [read post]
6 Apr 2015, 8:26 am
The two Australians, Myuran Sukumaran and Andrew Chan, are known leaders of the Bali Nine [Guardian backgrounder] narcotics organization. [read post]
5 Jan 2016, 7:02 am
In so ruling, the Appellate Court rejected the […]Andrew Chan [read post]