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Description Date Docket #

Oaks Mgmt. Corp. v. Superior Ct. (Ayyad)

California Court of Appeal
Banking Law, Contracts, Ethics & Professional Responsibility, Property Law & Real Estate
Disqualification of law firm from representing plaintiffs at trial, based on lender-borrower relationships between two of the firm's attorneys and a...
11/30/2006 D047857

Hutchison v. Fifth Third Bancorp

United States Sixth Circuit
Banking Law, Contracts, Corporation & Enterprise Law, ERISA, M&A
In a breach of contract action arising from a merger agreement in which defendant-merging company guaranteed that participants in the other company's...
11/30/2006 05-4389

LRB Holding Corp. v. Bank of Am., N.A.

District Court of Appeal of Florida
Banking Law, Contracts
Summary judgment for plaintiff in a suit for breach of a promissory note, breach of a commercial guaranty, and foreclosure of a mortgage is affirmed...
11/29/2006 3d06-0387

Marquez v. PanAmerican Bank

District Court of Appeal of Florida
Banking Law, Debt Collection, Injury & Tort Law
Dismissal of creditor action and claim for tortious interference is affirmed where the applicable statute did not apply to the transaction giving rise...
11/29/2006 3d05-2756

Lehman v. Superior Ct. (Zamora)

California Court of Appeal
Banking Law, Civil Procedure, Corporation & Enterprise Law
Code of Civil Procedure section 359, the statute of limitations for a liability created by law, governs a fiduciary duty claim where the basis of...
11/28/2006 B193165

Ellinger v. US

United States Eleventh Circuit
Banking Law, Corporation & Enterprise Law, Tax Law
In case where one S corporation transferred money to two other S corporations, and shareholder of the latter two claimed such transfers were bona fide...
11/28/2006 05-16938

US v. Lazarenko

United States Ninth Circuit
Asset Forfeiture, Banking Law, Bankruptcy Law, Civil Procedure, Criminal Law & Procedure, White Collar Crime
An appeal brought by third-party claimants, an off-shore bank's liquidators, of orders involving the government's efforts to seize approximately $2.5...
11/21/2006 06-10273

Kohler Co. v. US

United States Seventh Circuit
Banking Law, International Law, Tax Law
Summary judgment for plaintiff, manufacturer of plumbing products, in its suit against the government for a refund of federal income taxes is affirmed...
11/20/2006 05-4472

Miller v. Bank of Am.

California Court of Appeal
Banking Law, Debt Collection, Government Benefits
Application of Kruger v. Wells Fargo Bank (1974) 11 Cal.3d 352 to prohibit defendant bank from collecting for overdrafts and fees by debiting directly...
11/20/2006 A110137

Rosenbaum v. City of New York

Court of Appeals of New York
Administrative Law, Banking Law, Civil Procedure, Government Law, Property Law & Real Estate
A letter sent by the attorney for plaintiff to an attorney in the New York City Housing Preservation Department does not satisfy General Municipal Law...
11/20/2006 146

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