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Roy David Oppenheim
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Roy Oppenheim’s Legal Cases

2 total

  • OPTION ONE MORTGAGE CORPORATION v. ROBERT and CHERYL BALCOM and et al.

    Practice Area:
    Real estate
    Date:
    Apr 01, 2001
    Outcome:
    Case Settled
    Description:
    When the Balcom family went to refinance their Fort Lauderdale house in 1997 two years after buying it, they were floored to learn that their mortgage had been sold - to a parade of different lending companies. All wanted payment in full. It took more than three years for the Balcom's attorney, Roy Oppenheim, two judges, and a private mediator to unravel what had happened. The Balcom's ultimately discovered they were among at least a dozen victims of fraud allegedly committed by an employee of one of the the mortgage companies. The Balcom's saga began in 1995, when they bought the $430,000 house on Bayview Drive in Fort Lauderdale. They borrowed nearly $335,000 from SC Funding Corp., a mortgage broker with which Bob Balcom's credit union put him in touch. (SC Funding is now defunct and has been named in a lawsuit brought by California investors who accuse it and several related companies of promoting a $23 million Ponzi scheme.) Two years later, when the Balcoms went to refinance the house, they learned that their mortgage had been sold to two different lending institutions. The title company said it would not refinance the house until both mortgage companies were paid and the title counterfeit papers to fraudulently sell the mortgage and note to at least two banks. At least 12 other homeowners around the country also were victimized. To complicate matters further, the Balcoms began to receive letters from several banks, each asserting that their mortgage was the authentic one. Ultimately, their credit report showed they owed $330,000 to as many as four mortgage companies. Meanwhile, a company called Option One Mortgage Corp., which eventually proved it held the mortgage, sued the Balcoms for nonpayment on three separate occasions. And on three separate occasions Broward County judges dismissed the cases. But finally, Option One agreed to mediation and a "quiet title action," a process by which a mortgage holder proves it is legitimate. This lengthy process took six months.
  • Nadine Lewis v. Winn-Dixie Stores, Inc.

    Practice Area:
    Personal injury
    Date:
    Jan 10, 1998
    Outcome:
    Client awarded $500,000
    Description:
    In 1998, Miami resident Nadine Lewis sued Jacksonville-based Winn Dixie in Miami-Dade Circuit Court after she slipped and fell on orange juice that had spilled onto the floor of a Miami Winn-Dixie supermarket during stocking of the refrigerated shelves. Lewis alleged negligent supervision of employees, vicarious liability and premise liability. When Lewis slipped in October of 1997, she suffered a herniated disk and underwent several operations. She's currently confined to a wheelchair. The suit alleged that neither the Winn-Dixie stock boy nor other employees employed adequate measures to clean up the spill, and that the nearest warning sign of the spill was on the opposite side of the aisle. On Jan, 10 the jury awarded Lewis $915,000, but that was reduced by 45% because the jurors found that she bore some responsibility for the accident.