Comprehensive guide to Holder In Due Course Doctrine cases, courts, and legal analysis.
Olga Quijano and Jose L. De Vivo v. HSBC Bank USA , N.A., decided by Florida District Court of Appeal on April 23, 2026, resulted in a defendant win outcome. The core dispute centered on whether HSBC ...
Powell v. Ocwen Fin. Corp., decided by Second Circuit on April 22, 2026, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a mortgage servicer's claims against a borrow...
NILDA OQUENDO and RAFAEL SANTIAGO v. DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2006-QA8, decided by ...
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...
Kenneth Woliner v. CSMC 2019-RPL11 Trust, Etc., decided by Florida District Court of Appeal on March 5, 2026, resulted in a plaintiff win outcome. The core dispute involved whether a trust's "no-actio...
DEUTSCHE BANK NAT'L TR. CO. v. COLLEGIUM FUND LLC SER. 16, decided by Nevada Supreme Court on January 8, 2026, resulted in a plaintiff win outcome. The core dispute centered on whether Deutsche Bank, ...
Fannie Mae v. Clarkwood Apts., L.P., decided by Ohio Court of Appeals on November 20, 2025, resulted in a defendant win outcome. The core dispute involved whether a "due-on-sale" clause in a mortgage ...
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