all - Opinion Summaries
Page 105 of 168
Showing Result 1041 - 1050 of 1675
| Description | Date | Docket # |
|---|---|---|
Wells Fargo Minn. v. B.C.B.U.California Court of Appeal
Banking Law, Commercial Law, ContractsJudgment for plaintiff in action for breach of a finance lease is affirmed as there was a lease clause waiving all defenses against an assignee such... |
09/27/2006 | G035470 |
| 09/20/2006 | 3d05-2370 | |
Miami-Dade County v. CribbsDistrict Court of Appeal of Florida
Banking Law, Property Law & Real EstateDenial of county's motion to set aside order of disbursement of funds in a foreclosure action is reversed where the attorney for the former property... |
09/20/2006 | 3d05-1035 |
U.S. v. HamptonUnited States Seventh Circuit
Banking Law, Criminal Law & Procedure, EvidenceConviction for robbery of federally-insured banks is affirmed where photocopies that purported to be the federal certificates of insurance were... |
09/20/2006 | 05-3591 |
McCarthy v. Citigroup Global Markets, Inc.United States First Circuit
Banking Law, Dispute Resolution & Arbitration, Labor & Employment Law, Securities LawReversal of an arbitration award in favor of plaintiff in a suit to recover contributions to a stock purchase plan is vacated and remanded with... |
09/19/2006 | 06-1001 |
Foulston Siefkin LLP v. Wells Fargo Bank of Texas N.A.United States Fifth Circuit
Attorney's Fees, Banking Law, Contracts, Injury & Tort Law, Insurance LawSummary judgment awarding a former trustee reimbursement for fees and expenses he claimed he incurred, but admitted he did not pay, as a defendant in... |
09/19/2006 | 05-10468 |
McKell v. Washington Mut.California Court of Appeal
Antitrust & Trade Regulation, Banking Law, Civil Procedure, Class Actions, Contracts, Property Law & Real EstateIn class action alleging defendant banks overcharged plaintiffs for underwriting, tax services, and wire transfer fees in conjunction with home loans,... |
09/18/2006 | B176377 |
US v. PetersUnited States Eighth Circuit
Banking Law, Criminal Law & Procedure, EvidenceDefendant's conviction for bank fraud and counterfeited securities arising in connection with a counterfeit check is affirmed over claims that the... |
09/14/2006 | 05-4121 |
Massey v. Merrill Lynch & Co., Inc.United States Seventh Circuit
Banking Law, Civil Procedure, Corporation & Enterprise Law, Injury & Tort LawDismissal of action for fraud and breach of fiduciary duty against a financial services company alleging that the company gave an intentionally... |
09/14/2006 | 05-3459 |
U.S. 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... |
09/13/2006 | 05-2125 |
Results 1041 to 1050 of 1675