Case Citation
Legal Case Name

Levine v. First Nat. Bank of Commerce Case Brief

Supreme Court of Louisiana2006Docket #1792829
948 So. 2d 1051 2006 WL 3691687

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Case Brief Summary & Legal Analysis

General Brief
4 min read

tl;dr: A homeowner transferred property using a ‘bond for deed’ without the bank’s consent. The bank foreclosed, citing the mortgage’s due-on-sale clause. The court held that federal law preempts state law, making the foreclosure valid because the bond for deed triggered the clause.

Legal Significance: This case affirms the broad preemptive power of the federal Garn-St. Germain Act, establishing that a Louisiana ‘bond for deed’ is a ‘transfer’ that triggers a due-on-sale clause, irrespective of contrary state law or judicial interpretation.

Levine v. First Nat. Bank of Commerce Law School Study Guide

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Case Facts & Court Holding

Key Facts & Case Background

Dr. Jeffrey Levine financed the purchase of a home with a mortgage from First National Bank of Commerce (Bank). The mortgage, a standard FNMA/FHLMC uniform instrument, contained a due-on-sale clause authorizing the lender to accelerate the debt if ‘all or any part of the Property or any interest in it is sold or transferred’ without the lender’s prior written consent. A year later, without notifying the Bank, Dr. Levine entered into a ‘bond for deed’ with the Carraras. This agreement gave the Carraras immediate and exclusive possession of the property and the right to demand transfer of title upon completion of a seven-year payment plan. The Carraras’ payments were used to satisfy Dr. Levine’s mortgage installments. Upon discovering the arrangement, the Bank invoked the due-on-sale clause and initiated foreclosure proceedings. Dr. Levine sued for wrongful seizure and damages, arguing the bond for deed was not a sale that triggered the clause. A jury found for Dr. Levine, and the court of appeal affirmed, leading to this appeal.

Court Holding & Legal Precedent

Issue: Does the federal Garn-St. Germain Depository Institutions Act and its implementing regulations preempt Louisiana state law to permit a lender to enforce a due-on-sale clause when a borrower transfers an interest in the mortgaged property via a bond for deed?

Yes. The Bank’s foreclosure was legally permissible because federal law, which preempts Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat no

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Legal Issue

Does the federal Garn-St. Germain Depository Institutions Act and its implementing regulations preempt Louisiana state law to permit a lender to enforce a due-on-sale clause when a borrower transfers an interest in the mortgaged property via a bond for deed?

Conclusion

This case serves as a definitive statement on the supremacy of federal Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequa

Legal Rule

Under the Garn-St. Germain Depository Institutions Act, 12 U.S.C. § 1701j-3, and Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse c

Legal Analysis

The Supreme Court of Louisiana reversed the lower courts, holding that the Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor

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Flash Summary

  • A Louisiana “bond for deed” transfers a sufficient property interest (immediate
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non pr

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