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Description Date Docket #

Global Heir & Asset Locators v. First NLC Fin. Servs., LLC

District Court of Appeal of Florida
Attorney's Fees, Banking Law, Debt Collection, Property Law & Real Estate, Sanctions
An award of fees under Florida Statutes section 57.105 and a fine against an attorney and a company in the business of contacting former property...
09/13/2006 4D05-392

Inner City Press/Cmty. on the Move v. Board of Governors of the Fed. Reserve Sys.

United States Second Circuit
Administrative Law, Banking Law, Civil Procedure, Civil Rights, Evidence, Government Law
Partial summary judgment in favor of defendant, and denial by district court of plaintiff's FOIA request, is affirmed to the extent the names of a...
09/12/2006 05-6162

Merrill Lynch, Pierce, Fenner & Smith, Inc. v. ENC Corp.

United States Ninth Circuit
Banking Law, Civil Procedure, Debt Collection, Government Law, Injury & Tort Law, International Law
In an interpleader action involving claims against the former ruler of the Philippines, Ferdinand Marcos, a decision awarding funds in dispute to a...
09/12/2006 04-16401, 04-16503

Twymon v. Wells Fargo & Co.

United States Eighth Circuit
Banking Law, Civil Rights, Cyberspace Law, Labor & Employment Law
Summary judgment in favor of an employer, Wells Fargo, on race-based employment discrimination and retaliation claims under Title VII and state law is...
09/12/2006 06-1156

Kaltenbach v. Richards

United States Fifth Circuit
Banking Law, Debt Collection, Property Law & Real Estate
A party who satisfies the Fair Debt Collection Practices Act's (FDCPA) general definition of a "debt collector" under 15 U.S.C. section 1692a(6) is a...
09/11/2006 05-30132

Delta Fire Sprinklers v. Southtrust Bank, N.A.

District Court of Appeal of Florida
Attorney's Fees, Banking Law, Civil Procedure, Construction, Contracts
An award of attorney's fees for defendant-bank in a suit brought by a fire sprinkler installer for payment for its work on a construction project is...
09/08/2006 5D05-3177

In re PNB Holding Co. S'holders Litig.

Court of Chancery of Delaware
Banking Law, Corp. Governance, Corporation & Enterprise Law, M&A, Securities Law
In an action brought by stockholders of a rural Illinois bank holding company subject to a cash out merger used to reclassify the company as an S...
09/07/2006 28-N

Pratt v. General Motors Acceptance Corp.

United States First Circuit
Banking Law, Bankruptcy Law, Debt Collection, Transportation
Judgment that car financing company did not violate a chapter 7 discharge injunction by declining to discharge its lien on the debtors' automobile...
09/01/2006 05-2453

Feinstein v. New Bethel Missionary Baptist

District Court of Appeal of Florida
Banking Law, Contracts, Debt Collection, Property Law & Real Estate
Final judgment of foreclosure against a church is reversed where the promissory note expressly contemplated the imposition of a pre-payment fee upon...
09/01/2006 3d05-1418

Dunlap v. Superior Ct. (Bank of Am., N.A.)

California Court of Appeal
Administrative Law, Banking Law, Civil Procedure, Class Actions, Labor & Employment Law
Order granting defendant bank's motion to strike certain portions of plaintiff's class action complaint alleging various labor violations is vacated...
08/28/2006 B185247

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