holder in due course status

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6.343 documents for holder in due course status

- Triangle Credit Union v. Extermital Termite Serv. of Dayton, Inc., (Ohio 2008)
Appellee demonstrated holder in due course status and is not subject to Appellant’s defense of fraud. Judgment affirmed.
- Ohio Supreme Court
- Countrywide Home Loan Servicing, L.L.P. v. Heck, (Ohio 2011)
Appellee's status as a holder in due course barred appellants' defenses in foreclosure proceeding.
- Ohio Supreme Court
- Fairbanks Capital Corp. v. Summerall, (Ohio 2003)
Summary judgment; genuine isses of material fact exist as to plaintiff's status as a holder in due course.
- Ohio Supreme Court

- Maryland Court of Special Appeals Case Summaries: January 17, 2011
Contract Law Mortgage notes

... because the bank was a successor to the holder of the mortgage note and had the same rights as th...Of course, the validity of the above analysis depends upon w... negotiation failed - he does not enjoy the status of holder in due course. See Security Pac. Nat'l B...
- The Daily Record (Baltimore)
- January 24, 2011
- Charles Dubee, et al. v. J.P.Morgan Chase & Co., (11th Cir. 2012)
... court’s conclusions regarding Chase’s status as a holder in due course under 12U.S.C. § 1823(e...
- Federal Circuits
- Commercial and consumer credit law - First Circuit properly construes holder in due course doctrine under Massachusetts Law.
... had actual knowledge of a fiduciary's status, in addition to notice of the fiduciary's underlyi...
- Suffolk University Law Review
- Vol. 41 Nbr. 2, March 2008
- Watson Coatings, Inc., Appellant, v. American Express Travel Related Services, Inc., Appellee., 436 F.3d 1036 (8th Cir. 2006)
... Law ("UFL"), that American Express was a holder in due course, and that American Express's status ...
- Federal Circuits
- Jelmoli Holding, Inc v. Raymond James Financ, (1st Cir. 2006)
...a holder in due course. By motion, Raymond James also soug...fiduciary status of the fiduciary, and (iii). the represented perso...
- Federal Circuits
- Jelmoli Holding, Inc., Plaintiff-Appellee, v. Raymond James Financial Services, Inc.; Raymond James & Associates, Inc.; Craig Robinson, Defendants-Appellants., 470 F.3d 14 (1st Cir. 2006)
... that it had a statutory defense as a holder in due course. By motion, Raymond James also sough...) the taker has knowledge of the fiduciary status of the fiduciary, and (iii) the represented person...
- Federal Circuits
- Bell v. Teasley, (Ohio 2011)
Trial court erred in granting interest on a promissory note back to the date of the original criminal judgment where appellant had been making monthly restitution payments through the Department of Probation.

... the option of the holder of this note, the entire amount of principal remaining unpa... NOT A HOLDER IN DUE COURSE OF THE NOTE, PLAINTIFF'S EXHIBIT 1[.] [4.] THE... to the benefits and protections of the status of a holder in due course when enforcing the ...
- Ohio Supreme Court