Description Date Docket #
Kriegre v. Bank of America
United States Third Circuit
Civil Procedure, Banking Law
Reversing a district court grant of Bank of America's motion to dismiss the operative complaint that they violated two consumer protection laws, the...
05/16/2018 17-1275
Ajdler v. Province of Mendoza
United States Second Circuit
Civil Procedure, Banking Law, Contracts
Reversing the dismissal of a contract action pertaining to the defendant's unpaid bonds, certifying the question to the New York Court of Appeals...
05/11/2018 17-2704-cv
Welborne v. Ryman-Carroll Foundation
California Court of Appeal
Civil Procedure, Commercial Law, Banking Law
Reversing the grant of summary judgment to the defense in a suit to recover nearly half a million dollars the plaintiff said had wrongfully been taken...
04/25/2018 B283656
Varjabedian v. Emulex Corporation
United States Ninth Circuit
Class Actions, Civil Procedure, Banking Law, M&A, Securities Law
Affirming a district court conclusion in a putative securities class action relating to a corporate merger that the Securities Exchange Act does not...
04/20/2018 16-55088
Dwoskin v. Bank of America
United States Fourth Circuit
Banking Law, Civil Procedure, Property Law & Real Estate
Affirming the grant of summary judgment to Bank of America in a suit brought against them under the Homeowners Protection Act claiming that the bank...
04/19/2018 171356.P
Choi v. Tower Research Capital LLC
United States Second Circuit
Civil Procedure, Commercial Law, Banking Law
Vacating and remanding a case in which plaintiffs complained that a high frequency trading firm engaged in manipulative spoofing transactions in...
03/29/2018 17-648
Flores v. OneWest Bank
United States First Circuit
Banking Law, Property Law & Real Estate, Civil Procedure
Affirming a district court order dismissing all claims in a suit challenging the lawfulness of the foreclosure of a Massachusetts home alleging that...
03/23/2018 16-1385P.01A
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

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