all - Opinion Summaries

Ivanoff v. Bank of America

Injury & Tort Law, Banking Law
In a suit against a bank alleging violations of the federal Truth In Lending Act (TILA), 15 U.S.C. section 1601 et seq., and California's unfair...

Fried v. JP Morgan Chase & Co

Property Law & Real Estate, Banking Law
In a suit by a homeowner with a modified mortgage. alleging the lender wrongfully extended her mortgage insurance premiums, the district court's...

Bank of New York Mellon v. Citibank

Property Law & Real Estate, Banking Law
In a case arising out of the simultaneous refinancing of a home equity line of credit by two different lenders in 2006, which resulted in a dispute...

Willner v. Dimon

Property Law & Real Estate, Administrative Law, Banking Law
In a pro se complaint seeking a declaration that bank defendants cannot foreclose on plaintiffs' home, the district court's dismissal of certain...

Kalnoki v. First American Trustee Servicing Solutions, LLC

Banking Law, Property Law & Real Estate, Attorney's Fees
In an action alleging wrongful foreclosure-related causes of action, the trial court's judgment is: 1) affirmed as to dismissal of the second amended...

Gillies v. JPMorgan Chase Bank, N.A.

Property Law & Real Estate, Injury & Tort Law, Banking Law
In a suit concerning allegations of claimed wrongful foreclosure procedures and bank-defendant's standing to foreclose, the trial court's judgment...

Consumer Fin. Prot. Bureau v. Great Plains Lending, LLC

Consumer Protection Law, Indian Law, Banking Law
In an action arising out of the investigation into the Tribal Lending Entities to determine whether small-dollar lenders violated federal consumer...

Lightfoot v. Cendant Mortgage Corp.

Property Law & Real Estate, Civil Procedure, Banking Law
In a mortgagee's suit filed in state court against the Federal National Mortgage Association (Fannie Mae), a federally chartered corporation that...

Mendoza v. JPMorgan Chase Bank

Property Law & Real Estate, Injury & Tort Law, Banking Law
In a borrower's suit alleging wrongful foreclosure, declaratory relief, and quiet title, the trial court's dismissal of the second amended complaint...

Shaw v. US

Criminal Law & Procedure, Banking Law
In a case in which defendant used identifying numbers of a bank account belonging to bank customer in a scheme to transfer funds from that account to...