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Description Date Docket #

Eastman Kodak Co. v. Atlanta Retail, Inc.

United States Eleventh Circuit
Banking Law, Bankruptcy Law, Civil Procedure
Bankruptcy court order enjoining plaintiff from continuing to seek relief against defendant for violations of state law in another federal district...
07/18/2006 05-12327

Bank of New York v. Sunshine-Jr. Stores, Inc.

United States Eleventh Circuit
Attorney's Fees, Banking Law, Bankruptcy Law, Civil Procedure, Sanctions
Sanctions imposed by bankruptcy court on plaintiff for repeatedly refusing to obey several orders the court issued for benefit of debtor are affirmed...
07/18/2006 04-16650, 04-16651, 05-10031

BancInsure, Inc. v. Marshall Bank, N.A.

United States Eighth Circuit
Banking Law, Contracts, Criminal Law & Procedure, Insurance Law
Summary judgment for plaintiff-bond issuer in a declaratory action over coverage for losses arising from loans made by defendant-bank involving forged...
07/17/2006 05-4454

Buchanan v. Buchanan

Superior Court of Delaware
Agriculture, Banking Law, Family Law, Property Law & Real Estate
Plaintiff's motion to proceed in forma pauperis is granted as his filings establish he is indigent, but his complaint, which made claims concerning...
07/13/2006 06C-06-041

Wachovia Bank, N.A. v. US

United States Eleventh Circuit
Banking Law, Civil Procedure, Tax Law, Tax-exempt Organizations
The statute of limitations period set forth in 26 U.S.C. section 6511(a) applies to claims for refunds made by those who have mistakenly filed a...
07/13/2006 05-12814

Bonfiglio v. EMC Mortgage Corp.

District Court of Appeal of Florida
Attorney's Fees, Banking Law, Contracts, Debt Collection, Property Law & Real Estate, Remedies
Denial of an attorney's motion for attorneys' fees and costs brought under the Truth in Lending Act (TILA) is affirmed where the attorney lacked...
07/12/2006 4D05-3593

FG Hemisphere Assocs., LLC v. Republique du Congo

United States Fifth Circuit
Banking Law, Civil Procedure, Contracts, Debt Collection, Government Law, International Law, International Trade, Oil and Gas Law
A foreign sovereign's property must be in the U.S. when a district court determines whether an exception to the Foreign Sovereign Immunities Act...
07/11/2006 04-20965, 05-20042

Beneficial Delaware, Inc. v. Waples

Superior Court of Delaware
Banking Law, Bankruptcy Law, Debt Collection, Property Law & Real Estate
Summary judgment is entered against plaintiff in its mortgage foreclosure action against defendant where plaintiff improperly refused defendant's...
07/10/2006 05L-05-006

McCready v. eBay, Inc.

United States Seventh Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Commercial Law, Consumer Protection Law, Contracts, Cyberspace Law
Dismissal of suit against online auction site and individuals is affirmed, and order to show cause why sanctions should not be imposed is issued,...
07/10/2006 05-2450

Bean v. Prevatt

District Court of Appeal of Florida
Banking Law, Contracts, Debt Collection, Property Law & Real Estate
In a foreclosure action, a judgment requiring a homeowner to release insurance proceeds received due to hurricane damage to the holder of a mortgage...
07/07/2006 2D05-4005

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