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Page 113 of 168 Showing Result 1121 - 1130 of 1675
Description Date Docket #

Cicco v. Luckett Tobaccos, Inc.

District Court of Appeal of Florida
Banking Law, Civil Procedure, Contracts, Labor & Employment Law, Tax Law
Motion to dismiss appeal of dismissal of complaint for breach of contract and quasi-contract claims is denied where a counterclaim pending below...
06/21/2006 3d06-0336

Lucas v. BankAtlantic

District Court of Appeal of Florida
Banking Law, Contracts, Debt Collection
Summary judgment for plaintiff-bank is reversed where an issue of fact remained as to whether defendant "transfer[red]" a check within the meaning of...
06/21/2006 4D05-2285

Mitchell v. Beneficial Loan & Thrift Co.

United States Eighth Circuit
Banking Law, Consumer Protection Law, Property Law & Real Estate
Summary judgment for defendant-lender on a claim that it violated the Home Ownership and Equity Protection Act (HOEPA) is affirmed where fees...
06/21/2006 05-3068

Mirfasihi v. Fleet Mortgage Corp.

United States Seventh Circuit
Banking Law, Class Actions, Consumer Protection Law, Property Law & Real Estate, Remedies
Class-action settlement is rejected and the matter remanded where the district court failed to adequately consider the potential value of a sub-class'...
06/19/2006 05-3669

Citifinancial Corp v. Harrison

United States Fifth Circuit
Banking Law, Civil Procedure, Contracts, Dispute Resolution & Arbitration
In a dispute involving a loan agreement, plaintiffs' appeal from an order compelling arbitration and staying underyling proceedings is dismissed for...
06/16/2006 04-60979

Reddy v. Farkus

District Court of Appeal of Florida
Banking Law, Civil Procedure, Contracts, Property Law & Real Estate
Dismissal, for failure to prosecute, of a lawsuit for specific performance against defendants after they refused to close on the sale of certain...
06/16/2006 5D05-3377

WFS Financial v. Superior Ct. (De La Cruz)

California Court of Appeal
Banking Law, Civil Procedure, Debt Collection
Overruling of demurrer, in suit against car purchaser over deficiency between sale price and remaining balance after car was repossessed and sold, is...
06/15/2006 C051414

Mortgage Elec. Registration Systems, Inc., v. Haase

Superior Court of Delaware
Banking Law, Civil Procedure, Debt Collection, Property Law & Real Estate
Motions to dismiss a complaint in a mortgage foreclosure action motion are denied over claims of: 1) insufficiency of process; 2) lack of subject...
06/15/2006 05L-06-113

Watson v. Chevy Chase Bank

Superior Court of Delaware
Banking Law, Civil Procedure, Criminal Law & Procedure
A motion to proceed in forma pauperis is denied as a sanction for plaintiff's submission of untruthful affidavits, and plaintiff's complaints against...
06/15/2006 05C-08-012

U.S. Bank Nat'l v. Swanson

Superior Court of Delaware
Banking Law, Civil Procedure, Debt Collection, Property Law & Real Estate
Upon review of a motion to satisfy mortgage, the court determines that a certain sum satisfies the mortgage and that the mortgagee, a bank, is...
06/14/2006 03L-09-142

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