all - Opinion Summaries

United Air Lines v. HSBC Bank USA

Banking Law, Bankruptcy Law, Construction, Contracts, Government Law, Property Law & Real Estate, Transportation
Bankruptcy court ruling that an agreement between United Air Lines and the City of Denver for the financing and operation of newly constructed...

Harvey v. Great Seneca Fin. Corp.

Banking Law, Civil Procedure, Consumer Protection Law, Debt Collection
Dismissal for failure to state a claim of a lawsuit brought under the Fair Debt Collection Practices Act (FDCPA) against a debt collector, a creditor,...

Zimmerman v. Olympus Fid. Trust, LLC

Banking Law, Civil Procedure, Contracts, Debt Collection, Property Law & Real Estate
Summary judgment for defendant-mortgagee on plaintiffs-mortgagors' breach of contract claim involving the foreclosure of certain mortgages is affirmed...

Blanco v. Kinas

Banking Law, Civil Procedure, Debt Collection, Property Law & Real Estate
Denial of motion to vacate a final judgment in foreclosure is affirmed where: 1) proof of the mailing of a notice gives rise to a presumption that the...

Ajaka v. Brooksamerica Mortgage Corp.

Banking Law, Bankruptcy Law, Civil Procedure, Consumer Protection Law, Property Law & Real Estate
Summary judgment for defendants in a suit claiming violations of the Truth in Lending Act is reversed where there is a question of material fact as to...

Local Oklahoma Bank, N.A. v. US

Banking Law, Contracts, Government Contracts, Government Law, Remedies, Tax Law
In a "Winstar" case, summary judgment holding that the U.S. breached the implied covenant of good faith and fair dealing and awarding damages to a...

Miami-Dade County v. Cribbs

Banking Law, Civil Procedure, Judgement Enforcement, Property Law & Real Estate
Denial of county's motion to set aside an order of disbursement of funds in a mortgage foreclosure is reversed where the motion to disburse funds and...

US v. Thomas

Banking Law, Criminal Law & Procedure, Evidence
Defendant's conviction for mail fraud, wire fraud, money laundering, and bank fraud is affirmed over claims of error regarding: 1) erroneous denial of...

Nat'l Australia Bank v. US

Banking Law, Commercial Law, Contracts, Government Contracts, Government Law, Tax Law
In a Winstar-related case, summary judgment of liability for breach of contract and an award of expectation damages to a bank is affirmed in part as...

CTC Real Estate Servs. v. Lepe

Banking Law, Consumer Protection Law, Criminal Law & Procedure, Injury & Tort Law, Property Law & Real Estate
The victim of an identity theft, whose name and other personal information were used without authorization for the purpose of obtaining a loan secured...