Case Number: Sacramento Case #: 03-0655 IKK DAD, Case No. 04CS00306

Date of Initial Action: 03/31/03

Defendants/Respondents: National City Bank of Indiana; National City Mortgage Co.

Documents:

See also Order to revoke residential mortgage lender and residential loan servicer License because of respondents assertion of federal preemption, a condition that had it existed at the time of the original application for a License, would have warranted the Commissioner in refusing to issue the License. Ordered pursuant to California Financial Code section 50327 of the California Residential Mortgage Lending Act.