assignee liability

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4.237 documents for assignee liability

- 30 CFR 285.411 - How does an assignment affect the assignee's liability?
- Code of Federal Regulations - Title 30: Mineral Resources
- Mtge. Electronic Registration Sys.,Inc., v. Mosley, (Ohio 2010)
Standing; waiver; form over substance; beneficial interest in promissory note; mortgage; independent review of magistrates decision; sufficiency of the evidence; manifest weight of the evidence; assignee liability; fraud in the inducement; civil conspiracy; agency relationship; de facto agent; apparent agency theory; agency by estoppel; apparent authority; implied covenants of good faith and fair dealing; admissibility of evidence; expert testimony; experts failure to offer an opinion; public documents; judicial notice; best evidence rule; authenticity; duplicate of original; R.C. 1303.35(A); Civ.R. 53; Evid.R. 702; Evid.R. 207; Evid.R. 1002; Evid.R. 1003; Loc.R. 21.2(B).
- Ohio Supreme Court
- Rep. Carolyn B. Maloney Holds a Hearing On Subprime Mortgate Lending
... shift the balance, states have pioneered assignee liability protection that have had some good resul...
- Political Transcript Wire
- August 19, 2009

- First Bank of Marietta v. Roslovic & Partners, Inc., 86 Ohio St.3d 116 (1999)
Secured transactions - Payments made by an account debtor to an assignor of accounts receivable after receiving sufficient notice of an assignment violate assignment - Account debtor subject to liability to the assignee for payments made to the assignor.
- Ohio Supreme Court
- Consumer Fraud Law Applies to Contract Assignees, Rules N.J. Appellate Division
An assignee of a retail installment sales contract is subject to liability under state consumer fraud law, the New Jersey Appellate Division has ruled. A purchaser defaulted on vehicle and associated insurance payments. The dealer assigned its rights to a finance company, which was also named as the lender on the insurance policies.
- Lawyers USA
- February 12, 2008
- Acorn National President Maude Hurd's Statement On the New Ney- Kanjorski Bill
WASHINGTON, March 16 /U.S. Newswire/ -- The following is a statement by ACORN National President Maude Hurd's on the new Ney- Kanjorski bill: The new Ney bill is still unacceptable. It would eliminate all state laws, including important limits on prepayment penalties that are in effect in more than 30 states. Furthermore, it would make federal law virtually unenforceable by weakening penalties that can be won in the courts. Most importantly, it largely eliminated assignee liability, meaning that once a loan is sold on the secondary market, borrowers have no chance at redress.
- U.S. Newswire
- March 16, 2005
- Two faces: demystifying the Mortgage Electronic Registration System's land title theory.
... second mortgage, the subsequent lender's assignee foreclosed without notifying either MERS or the re...MERS disclaims responsibility or liability for errors, omissions, and the accuracy of any inf...
- William and Mary Law Review
- Vol. 53 Nbr. 1, October 2011
- Rumors Of The Demise Of Creditor Derivative Suits On Behalf Of LLCs Not An Exaggeration.
..., indicates that creditors of a limited liability company ("LLC") organized under Delaware law do no... for derivative suits to holders or assignees of LLC membership interests. CML argued that once ...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- Susanne H. Ramadan, on Her Own Behalf and on Behalf of all Others Similarly Situated v. the Chase Manhattan Corporation; Hyundai Motor Finance Co. Susanne H. Ramadan, Appellant, 229 F.3d 194 (3rd Cir. 2000)
... us to apply the Truth in Lending Act's assignee liability provisions in light of contract language...
- Federal Circuits
- Continuation of Guarantees on Lease Assignment.
...)3 and cannot act as guarantor for the assignee either by way of an authorised guarantee agreement... they can also validly guarantee the liability of an assignee on a further assignment. . The Fact...
- Mondaq Business Briefing
- Nbr. 2011, January 2011