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← 948 F. Supp. 2d 1069 - Monreal v. GMAC Mortgage, LLC

948 F. Supp. 2d 1069 - Monreal v. GMAC Mortgage, LLC’s Empirical Analysis

2013

Citation profile

2
cited by 2 later decisions
February 2019
most recently cited

1 district ·

Relationships

Applies 12 U.S.C. § 2601 (Real Estate Settlement Procedures Act) · 12 U.S.C. § 2605 · 12 U.S.C. § 2607 · 12 U.S.C. § 2614 · 15 U.S.C. § 1601 (§ 102 of the Truth in Lending Act) · 15 U.S.C. § 1602 (§ 103 of the Truth in Lending Act) · 15 U.S.C. § 1631 (§ 121 of the Truth in Lending Act) · 15 U.S.C. § 1635 (§ 125 of the Truth in Lending Act)

Relies on Bell Atlantic Corp. v. Twombly · Ashcroft v. Iqbal · 20 Cal. 4th 163 - Cel-Tech Communications, Inc. v. Los Angeles Cellular Telephone Co. · Balistreri v. Pacifica Police Department · Beach v. Ocwen Federal Bank

Most-quoted passages

The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 2 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “(1) concealment or suppression of a material fact; (2) by a defendant with a duty to disclose the fact to the plaintiff; (3) the defendant intended to defraud the plaintiff by intentionally concealing or suppressing the fact; (4) the plaintiff was unaware of the fact and would not have acted as he or she did if he or she had known of the concealed or suppressed fact; and (5) plaintiff sustained damage as a result of the concealment or suppression of the fact.”
    1 later decision quote this exact passage · from the majority
    e.g. Marroquin v. Pfizer, Inc.
  2. “must identify the who, what, when, where, and how of the misconduct charged, as well as what is false or misleading about the purportedly fraudulent statement, and why it is false.”
    1 later decision quote this exact passage · from the majority
    e.g. Marroquin v. Pfizer, Inc.

How this case has been treated — in progress

Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.