Comprehensive guide to Holder In Due Course cases, courts, and legal analysis.
U.S. Bank Trust National Association, Etc. v. Angela Carey, decided by Florida District Court of Appeal on March 31, 2026, resulted in a plaintiff win outcome. The core dispute involved whether a succ...
Ronald Joseph and Christina Thomas v. Sunbelt Investors Asset Company, LLC, decided by Florida District Court of Appeal on March 10, 2026, resulted in a defendant win outcome. The core dispute centere...
U.S. Bank v. Ballard, decided by Ohio Court of Appeals on February 27, 2026, resulted in a defendant win outcome. The plaintiff, U.S. Bank, sought to foreclose on a property after the defendants, the ...
Planet Home Lending, L.L.C. v. Keyes, decided by Ohio Court of Appeals on February 17, 2026, resulted in a plaintiff win outcome. The core dispute involved whether Planet Home Lending, L.L.C. could en...
Wilmington Savs. Fund Soc., FSB v. Cordelia, decided by Ohio Court of Appeals on December 24, 2025, resulted in a defendant win outcome. The plaintiff, Wilmington Savings Fund Society, FSB, sought to ...
PennyMac Loan Servs., L.L.C. v. Nespeca, decided by Ohio Court of Appeals on December 17, 2025, resulted in a plaintiff win outcome. The core dispute involved whether PennyMac Loan Services, LLC could...
Ditech Fin., L.L.C. v. Balimunkwe, decided by Ohio Court of Appeals on October 24, 2025, resulted in a defendant win outcome. The core dispute involved whether a lender, Ditech Financial, LLC, could e...
National Collegiate Student Loan Trust 2007-4 v. Phelps, decided by Illinois Appellate Court on September 19, 2025, resulted in a defendant win outcome. The plaintiff, National Collegiate Student Loan...
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