Transamerica Financial Corp. v. Superior Court In and For Maricopa County

Core Citations

OVERRULED BY OTHER CASE in

• Rascon v. Transamerica Financial Corp.

APPEAL RESOLVED in

• Transamerica Financial Corp. v. Superior Court In and For Maricopa County

REEMPLAZADA POR in

• Transamerica Financial Corp. v. Superior Court In and For Maricopa County

This document cites

• Federal Cases - 45 26 Cort v. Ash 8212 1908
• Federal Cases - In re Harrington
• Federal Cases - Transamerica Mortgage Advisors, Inc Tama v. Lewis
• Federal Cases - Cannon v. University of Chicago
• Federal Cases - Bailey v. Defenbaugh & Co. of Cleveland, Inc.



See all quotations

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• US - Reference Stubs - Cease and desist order for defined or prohibited practices; civil penalty
• US - Reference Stubs - Fraudulent advertising practices defined; violation; classification
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• US - Reference Stubs - Interest rates, charges, and fees
• US - Reference Stubs - Examination; supervision
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• US - Reference Stubs - Licensees to keep records; requirements as to
• US - Reference Stubs - Cumulative remedies
• US - Reference Stubs - Criminal penalties; void loans; civil penalty to borrower for violation; violation not subject of class action; defense of good faith; limitation on remedies for voidness
• US - Reference Stubs - Findings
• US - Reference Stubs - Right to sue and defend in actions; liability limitation; award of fees and other expenses