• Promissory Note: bank without possession of valid promissory note may nevertheless enforce it if debt neither satisfied nor intentionally discharged -- Smith v. Bank of America, N.A., No. 2:11-cv-676-FtM-29DNF (M.D. Fla. Mar. 6, 2014) (denying cross-motions for summary judgment)
  • TILA: plain language of Section 1641 limits civil actions under TILA against assignees to those in which violation apparent on face of document generated in connection with origination of loan - Alaimo v. HSBC Mortgage Services, Inc., No. 0:13-cv-62437-RNS (S.D. Fla. March 10, 2014) (granting motion to dismiss)