Description Date Docket #
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
Gillies v. JPMorgan Chase Bank, N.A.
California Court of Appeal
Property Law & Real Estate, Injury & Tort Law, Banking Law
In a suit concerning allegations of claimed wrongful foreclosure procedures and bank-defendant's standing to foreclose, the trial court's judgment...
01/24/2017 B272427
Consumer Fin. Prot. Bureau v. Great Plains Lending, LLC
United States Ninth Circuit
Consumer Protection Law, Indian Law, Banking Law
In an action arising out of the investigation into the Tribal Lending Entities to determine whether small-dollar lenders violated federal consumer...
01/20/2017 14-55900
Lightfoot v. Cendant Mortgage Corp.
United States Supreme Court
Property Law & Real Estate, Civil Procedure, Banking Law
In a mortgagee's suit filed in state court against the Federal National Mortgage Association (Fannie Mae), a federally chartered corporation that...
01/18/2017 14-1055
Mendoza v. JPMorgan Chase Bank
California Court of Appeal
Property Law & Real Estate, Injury & Tort Law, Banking Law
In a borrower's suit alleging wrongful foreclosure, declaratory relief, and quiet title, the trial court's dismissal of the second amended complaint...
12/13/2016 C071882
Shaw v. US
United States Supreme Court
Criminal Law & Procedure, Banking Law
In a case in which defendant used identifying numbers of a bank account belonging to bank customer in a scheme to transfer funds from that account to...
12/12/2016 15-5991

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