Explore 8 court opinions on Holder In Due Course. AI-powered plain English summaries, key holdings, and legal analysis.
8 recent cases analyzed in this topic area.
Successor Trustee Has Standing to Enforce Mortgage
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...
Appellate court affirms dismissal of FDUTPA claim for failure to plead fraud with particularity
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...
Bank establishes standing to foreclose without original note possession
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 ...
Appellate Court Affirms Lender's Standing to Enforce Mortgage Note
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...
Foreclosure Standing: Possession of Note Sufficient for Enforcement
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 Services Demonstrates Standing to Enforce Promissory Note
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...
Foreclosure by another party extinguishes mortgage lien, barring subsequent enforcement.
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...
Student loan trust fails to prove ownership of debt, loses case
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...