Description Date Docket #
Parille v. O'Connor
California Court of Appeal
Probate, Trusts & Estates, Banking Law
In an estate planning case, arising after daughter petitioned for ownership over funds remaining in joint accounts held with her deceased mother, the...
10/13/2017 B272085
Nationwide Biweekly Administration, Inc. v. Owen
United States Ninth Circuit
Commercial Law, Constitutional Law, Banking Law
Reversing district court orders dismissing motions for preliminary injunction in a case involving Nationwide's 'biweekly interest savings' mortgage...
10/10/2017 15-16220
Branch Banking and Trust Company v. DMSI LLC
United States Ninth Circuit
Banking Law, Civil Procedure, Debt Collection
Affirming summary judgments against debtors who failed to repay loans held by a bank because arguments about breaches of good faith and fair dealing...
09/11/2017 15-16933
US v. Stone
United States Fourth Circuit
Banking Law, Judges & Judiciary, Commercial Law, Civil Procedure, Property Law & Real Estate
Affirming the district court's rulings in the case of a mortgage fraud scheme where the defendant alleged a conflict of interest but the court found...
08/02/2017 154510.P
Hardwick v. Wilcox
California Court of Appeal
Property Law & Real Estate, Constitutional Law, Banking Law
In an action arising out of a series of loans defendant made to plaintiff, to recover usurious interest and prevent defendant from foreclosing on...
05/22/2017 A147944
Starr Int'l Co., Inc. v. US
United States Federal Circuit
Securities Law, Government Law, Banking Law
In a suit arising out of a loan from the Federal Reserve Bank of New York under which the federal Government acquired a majority stake in American...
05/09/2017 2015-5103, 2015-5133
Berman v. HSBC Bank
California Court of Appeal
Property Law & Real Estate, Banking Law
In an action brought by a plaintiff who was denied a loan modification by defendant bank, seeking injunctive relief under Civil Code section 2924.12...
05/03/2017 C081487
Bank of America Corp. v. Miami
United States Supreme Court
Property Law & Real Estate, Civil Rights, Constitutional Law, Banking Law
In a City's suit against two national Banks, alleging violations of the Fair Housing Act (FHA), which prohibits racial discrimination in connection...
05/01/2017 15-1111
Galvin v. U.S. Bank, NA
United States First Circuit
Property Law & Real Estate, Banking Law
In an appeal arising out of a suit by defaulting borrowers who seek to assign fault to the manner in which a creditor foreclosed on its collateral, in...
03/29/2017 15-2436, 16-1077
Ivanoff v. Bank of America
California Court of Appeal
Injury & Tort Law, Banking Law
In a suit against a bank alleging violations of the federal Truth In Lending Act (TILA), 15 U.S.C. section 1601 et seq., and California's unfair...
03/13/2017 B271035

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