Description Date Docket #
American Bankers Management Company, Inc. v. Heryford
United States Ninth Circuit
Civil Rights, Banking Law
Affirming the district court dismissal of a civil rights action brought by the American Bankers Management Company seeking declaratory and injunctive...
03/15/2018 16-16103
California Pacific Bank v. Federal Deposit Insurance Corporation
United States Ninth Circuit
Civil Procedure, Constitutional Law, Banking Law, Commercial Law
Denying a petition for review brought by California Pacific Bank challenging the constitutionality of the Bank Secrecy Act and its implementing...
03/12/2018 16-70725
Lusnak v. Bank of America, N.A.
United States Ninth Circuit
Class Actions, Contracts, Banking Law
Reversing a district court dismissal of a putative class action holding that the National Banking Act did not preempt California's state escrow...
03/02/2018 14-56755
Charles Schwab Corp. v. Bank of America Corp.
United States Second Circuit
Civil Procedure, Commercial Law, Injury & Tort Law, Banking Law
Affirming in part, vacating in part, and remanding a case to recover for harm arising from a conspiracy among banks to manipulate the London Interbank...
02/23/2018 16-1189-cv
SMS Financial XXIII, LLC v. Cornerstone Title Company
California Court of Appeal
Banking Law, Commercial Law, Contracts
Reversing the trial court's sustaining of a title company's demurrer and dismissing the title company from the case of a bank that made a business...
01/26/2018 A146711
Corral v. Select Portfolio Servicing, Inc.
United States Ninth Circuit
Property Law & Real Estate, Civil Procedure, Commercial Law, Banking Law
Reversing the district court's denial of a motion to remand, vacating the order granting the defendant's motion to dismiss and remanding to state...
12/27/2017 15-16574
Rossetta v. CitiMortgage, Inc.
California Court of Appeal
Property Law & Real Estate, Civil Procedure, Banking Law
Affirming the trial court's decision to sustain a demurrer on intentional misrepresentation and promissory estoppel, but averring that the court...
12/18/2017 C078916
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

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