Description Date Docket #
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
Fried v. JP Morgan Chase & Co
United States Third Circuit
Property Law & Real Estate, Banking Law
In a suit by a homeowner with a modified mortgage. alleging the lender wrongfully extended her mortgage insurance premiums, the district court's...
03/09/2017 16-3069
Bank of New York Mellon v. Citibank
California Court of Appeal
Property Law & Real Estate, Banking Law
In a case arising out of the simultaneous refinancing of a home equity line of credit by two different lenders in 2006, which resulted in a dispute...
02/16/2017 B262899
Willner v. Dimon
United States Fourth Circuit
Property Law & Real Estate, Administrative Law, Banking Law
In a pro se complaint seeking a declaration that bank defendants cannot foreclose on plaintiffs' home, the district court's dismissal of certain...
02/16/2017 15-1678
Kalnoki v. First American Trustee Servicing Solutions, LLC
California Court of Appeal
Banking Law, Property Law & Real Estate, Attorney's Fees
In an action alleging wrongful foreclosure-related causes of action, the trial court's judgment is: 1) affirmed as to dismissal of the second amended...
02/01/2017 C073207

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