SELMA, Ala. - After granting voluntary dismissal of a borrower's claim for violation of the Truth in Lending Act (TILA), an Alabama federal judge on Sept. 6 remanded her remaining claims against a bank to a state court (Ashley Gill, as Administratrix of the Estate of Marshall Gill, v. Wells Fargo Bank, N.A., No. 2:15-00162, S.D. Ala.; 2016 U.S. Dist. LEXIS 119870).
CONCORD, N.H. - Expert testimony on homeowners' loan modification application with mortgage lenders fails to offer interpretation of process outside of paraphrasing subsections of the Real Estate Settlement and Procedures Act (RESPA), a New Hampshire federal judge ruled Aug. 31, barring the testimony (Jason S. Dionne and Denise C. Dionne v. Federal National Mortgage Association and JPMorgan Chase Bank N.A., No. 15-056, D. N.H.; 2016 U.S. Dist. LEXIS 117352).
TALLAHASSEE, Fla. - The Florida Supreme Court on Aug. 30 denied an Engle progeny plaintiff's petition to hear a case where a $5.8 million verdict awarded to a smoker's widow was vacated and a new trial was ordered by a lower appellate court (Kathleen Gafney, as Personal Representative of the estate of Frank Eugene Gafney v. R.J. Reynolds Tobacco Co., No. SC16-693, Fla. Sup.; 2016 Fla. LEXIS 1943).
TAMPA, Fla. - After finding that a borrower's request for information (RFI) did not constitute a qualified written request (QWR) under the Real Estate Settlement Procedures Act (RESPA), a Florida federal judge on Aug. 29 granted a bank's motion to dismiss the complaint with leave to amend (Xavier A. Bracco v. PNC Mortgage, No. 8:16-cv-1640, M.D. Fla.; 2016 U.S. Dist. LEXIS 115269).
BATON ROUGE, La. - A declaratory judgment plaintiff's request for summary judgment that it did not infringe the "Audobon" trademark when it adopted a nearly identical name was denied Aug. 22 by a Louisiana federal judge, who cited the existence of genuine issues of material fact that are yet to be resolved (Audubon Real Estate Associates LLC v. Audobon Realty LLC, No. 15-115, M.D. La.; 2016 U.S. Dist. LEXIS 111437).
MINNEAPOLIS - The National Hockey League (NHL) says in an Aug. 18 brief to the judge overseeing the NHL's concussion multidistrict litigation that it opposes making the estate of a deceased hockey player a class representative in the case because it will be prejudiced by adding another class representative this late in this process (In re: National Hockey League Players Concussion Injury Litigation, MDL No. 14-2551, D. Minn.).
MIAMI - A Florida jury on Aug. 15 awarded the estate of a man who died from lung cancer as a result of smoking cigarettes $5 million in compensatory damages after finding that the deceased was a member of the Engle class (Hazel Mathis v. R.J. Reynolds Tobacco Co., No. 2007-CA-47118, Fla. Cir., 11th Jud. Cir., Dade Co.).
THE HAGUE, Netherlands - A tribunal for the Permanent Court of Arbitration (PCA) on Aug. 3 issued a statement giving various updates in two arbitrations commenced against the Russian Federation, noting that a hearing on jurisdiction has been held and that Russia did not participate in the hearing (PJSC Ukrnafta v. the Russian Federation, No. 2015-34, PCA; [i] Stabil LLC, [ii] Rubenor LLC, [iii] Rustel LLC, [iv] Novel-Estate LLC, [v] PII Kirovograd-Nafta LLC, [vi] Crimea-Petrol LLC, [vii] Pirsan LLC, [viii] Trade-Trust LLC, [ix] Elefteria LLC, [x] VKF Satek LLC, [xi] Stemv Group LLC v. The Russian Federation, No. 2015-35, PCA).
UTICA, N.Y. - A New York federal judge held July 29 that an insurer has no duty to defend or indemnify professional race car driver Anthony Wayne Stewart against an underlying wrongful death lawsuit brought by the estate of a fellow race car driver (Axis Insurance Co. v. Anthony Wayne Stewart, No. 15-1131, N.D. N.Y.).
MINNEAPOLIS - The attorneys representing a class of former professional National Hockey League (NHL) players on July 28 moved in federal court in Minnesota to add the estate of former Philadelphia Flyers defenseman Lazarus Zeidel because Zeidel has posthumously been diagnosed with chronic traumatic encephalopathy (CTE) (In re: National Hockey League Players Concussion Injury Litigation, MDL No. 14-2551, D. Minn.).
FORT LAUDERDALE, Fla. - After finding that a bank's obligation to respond to a borrower's qualified written request (QWR) was never triggered under the Real Estate Settlement Procedures Act (RESPA), a Florida federal judge on July 29 granted its motion to dismiss for failure to state a claim (Ricardo Basora v. MPMorgan Chase Bank, N.A., No. 16-civ-60999, S.D. Fla.; 2016 U.S. Dist. LEXIS 99635).
WASHINGTON, D.C. - A North Carolina federal judge erroneously denied the real estate website Zillow Inc. summary judgment on allegations that it infringed two patents directed to a process for coordinating loans on a loan-processing computer over the Internet, because both patents are directed to ineligible subject matter, the Federal Circuit U.S. Court of Appeals ruled July 26 (LendingTree LLC v. Zillow Inc., Nos. 14-1435, -1531, 15-1186, Fed. Cir.; 2016 U.S. App. LEXIS 13462).
CHICAGO - An Illinois judge on July 22 approved the return of nearly $4 million Canadian to the Lumbermens Mutual Casualty Co.'s liquidation estate that was held by a Canadian insurer that had been paying certain claims and obligation of Lumbermens' in Canada (People of the State of Illinois, ex rel. Andrew Boron, Director of Insurance of the State of Illinois v. Lumbermens Mutual Casualty Co., No. 12-24227, Ill. Cir., Cook Co.).
AUSTIN, Texas - The special deputy receiver (SDR) of an insolvent insurer asked a Texas court on July 15 to approve a settlement between a homeowner and the receivership estate of an insolvent insurer of the homeowner's fire damage claim (The State of Texas and the Texas Department of Insurance v. Vesta Fire Insurance Corporation, et al., No. D-1-GN-002366, Texas Dist., Travis Co.).
SACRAMENTO, Calif. - A California federal magistrate judge on July 14 dismissed claims asserted by a borrower against a loan servicer but granted him leave to amend his claim for violation of the Real Estate Settlement Procedures Act (RESPA) and to pursue a claim under California's unfair competition law (UCL) (Frank Malifrando v. Real Time Resolutions Inc., et. al., No. 2:16-cv-0223, E.D. Calif.; 2016 U.S. Dist. LEXIS 91739).
SEBRING, Fla. - A Florida jury on July 7 returned a defense verdict for CertainTeed Corp. on claims that a man's fatal mesothelioma arose from exposure to the company's asbestos-containing pipe, sources told Mealey Publications (Mark V. Mclean, Michael Fitch, Lisa Sherman, and James Archie Bennett as Personal Representatives for the Estate of Leonard C. Smith, III, v. Bird & Son, Inc., et al., No. 2010CA000905, Fla. Cir., 10th Jud. Cir., Highlands Co.).
JACKSONVILLE, Fla. - A state jury in Florida on July 6 awarded the estate of a woman who died from lung cancer caused by smoking cigarettes made by R.J. Reynolds Tobacco Co. and Philip Morris USA Inc. $68,300 in punitive damages, bringing the total award to $133,300 (Michael Sermons v. R.J. Reynolds Tobacco Co., et al., No. 2008-CA-000397, Fla. 4th Jud. Cir., Duval Co.).
LOS ANGELES - A California federal judge on June 28 denied an estate's motion to remand claims asserted in relation to a deceased seaman, finding that removal was appropriate under the Convention on the Recognition and Enforcement of Foreign Arbitral Awards (Maren Miller v. Tri Marine Fish Company, et al., No. 16-02203, C.D. Calif.; 2016 U.S. Dist. LEXIS 83936).
NEW YORK - The New York Court of Appeals refused to decide if a trial judge erred in consolidating two asbestos cases for trial, saying in a June 28 opinion that the defendant did not adequately preserve the issue for appeal (In the Matter of New York City Asbestos Litigation; Ruby E. Konstantin, individually and as executrix of the estate of Dave John Konstantin v. 630 Third Ave. Associates, et al., No. 85, N.Y. App.).
NEWARK, N.J. - A New Jersey federal judge on June 28 refused to dismiss a borrower's claim against a bank for violation of the Real Estate Settlement Procedures Act (RESPA) in relation to her request for a loan modification and reserved judgment on various state law claims pending the outcome of her request for an injunction (Edyta Rojecki v. Bank of America, N.A., et al., No. 15-8160, D. N.J.; 2016 U.S. Dist. LEXIS 83434).
NEW YORK - The liquidator of an insolvent New Hampshire insurer told a federal court in New York on June 23 that a reinsurer owes the liquidation estate nearly $225,000 in unpaid reinsurance billings (Roger A. Sevigny, the Commissioner of Insurance of the State of New Hampshire, as Liquidator of The Home Insurance Company v. Trygvesta Forsikring A/S, as successor in interest to Skandinavia Insurance Company Ltd., No. 16-cv-04874, S.D. N.Y.).