all - Opinion Summaries
Page 102 of 168
Showing Result 1011 - 1020 of 1675
| Description | Date | Docket # |
|---|---|---|
Penton v. Intercredit Bank, N.A.District Court of Appeal of Florida
Banking Law, Civil Procedure, Property Law & Real EstateGrant of plaintiff's motion to substitute parties and denial of defendant's motion to dismiss are affirmed where: 1) the trial court correctly allowed... |
11/15/2006 | 3d05-2929 |
US v. RepkingUnited States Seventh Circuit
Banking Law, Criminal Law & Procedure, SentencingSentence of one day in prison for the president of a federally insured bank who was convicted of making false entries in the bank's records for the... |
11/07/2006 | 06-1410 |
Stone v. RitterSupreme Court of Delaware
Banking Law, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Securities LawDismissal of shareholders' derivative complaint against fifteen present and former directors of a banking company is affirmed where: 1) In re Caremark... |
11/06/2006 | 93, 2006 |
Buckeye Retirement Co., LLC., Ltd. v. Nassau Land & Trading Co., Inc.District Court of Appeal of Florida
Attorney's Fees, Banking Law, Debt Collection, Property Law & Real EstateAn order dissolving a writ of garnishment is affirmed where appellant failed to rebut a presumption that the target bank account was intended by... |
11/06/2006 | 1D06-2202 |
The Cadle Co. v. World Wide Hospitality Furniture, Inc.California Court of Appeal
Banking Law, Contracts, Corporation & Enterprise Law, Debt CollectionIn a contract action brought by a bank's successor-in-interest against a suspended corporation and an individual guarantor, order precluding defendant... |
10/31/2006 | B183821 |
US v. EdelkindUnited States First Circuit
Asset Forfeiture, Banking Law, Criminal Law & Procedure, Property Law & Real Estate, SentencingConviction and sentence for bank fraud are affirmed over defendant's arguments that: 1) no proper verdict was ever returned by the jury; 2) the... |
10/31/2006 | 05-2125 |
Am. Capital Corp. v. Fed. Deposit Ins. Corp.United States Federal Circuit
Banking Law, Contracts, Government Contracts, Government Law, RemediesA judgment finding defendant-government liable for approximately $110 million in net losses for a breach of contract in a Winstar-related transaction... |
10/30/2006 | 05-5150, 05-5152, 05-5159 |
Paycom Billing Servs., Inc. v. Mastercard Int'l, Inc.United States Second Circuit
Antitrust & Trade Regulation, Banking Law, Civil Procedure, Commercial LawDismissal of complaint for failure to state a claim, in case alleging violations of antitrust laws based on defendant's anticompetitive rules, is... |
10/27/2006 | 05-1845 |
Reiswig v. Dep't of Corps. for State of CaliforniaCalifornia Court of Appeal
Administrative Law, Banking Law, Securities LawWrit of administrative mandamus ordering defendant to set aside a desist and refrain order against plaintiff is affirmed as plaintiff's CD-plus-bonus... |
10/27/2006 | G036509 |
Betts v. Fastfunding the Co., Inc.Supreme Court of Florida
Banking Law, Debt CollectionThe decision under review, FastFunding the Co. v. Betts, 852 So. 2d 353 (Fla. 5th DCA 2003), is quashed and the matter is remanded to the Fifth... |
10/26/2006 | SC03-1679 |
Results 1011 to 1020 of 1675