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Description Date Docket #

MBNA Am. Bank, N.A. v. Swartz

Court of Chancery of Delaware
Banking Law, Contracts, Debt Collection, Dispute Resolution & Arbitration
Plaintiff-credit card company's motion for summary judgment seeking to confirm an arbitration award entered against defendant, a debtor, is granted...
04/27/2006 1192-N

McKenzie Check Advance of Florida, LLC. v. Betts

Supreme Court of Florida
Banking Law, Commercial Law, Debt Collection
The 1994 enactment of Florida Statutes chapter 560, titled the "Money Transmitters' Code," did not approve or authorize transactions referred to as...
04/27/2006 SC04-1825

Bunting v. Citizens Financial Group, Inc.

Superior Court of Delaware
Banking Law, Labor & Employment Law, Property Law & Real Estate
Plaintiff's motion for partial summary judgment on a wage claim is denied, and defendants' motions for partial summary judgment are granted as to: 1)...
04/27/2006 05C-03-013

Pacific Shore Funding v. Lozo

California Court of Appeal
Banking Law, Consumer Protection Law, Contracts, Property Law & Real Estate
Summary judgment in favor of plaintiff mortgage lender is reversed as defendant borrowers are not precluded from rescinding a consumer credit...
04/27/2006 B178694

Gil v. Bank of Am., Nat'l Ass'n

California Court of Appeal
Banking Law, Commercial Law, Injury & Tort Law
Demurrer sustained in defendant bank's favor is affirmed where negligence cause of action is subsumed in a coversion action dictated by the California...
04/27/2006 B181249A

Educ. Credit Mgmt. Corp. v. Nys

United States Ninth Circuit
Banking Law, Bankruptcy Law, Debt Collection, Education Law
A bankruptcy panel's reversal of a ruling against a creditor on her adversary complaint in bankruptcy court to have her student loans discharged is...
04/26/2006 04-16007

R.G. Financial Corp. v. Vergara-Nunez

United States First Circuit
Banking Law, Civil Procedure, Property Law & Real Estate
Determination that res judicata barred a counterclaim under the Federal Truth in Lending Act is affirmed where state and federal actions possessed a...
04/21/2006 05-1945

Marrama v. Citizens Bank of Massachusetts

United States First Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Constitutional Law
Summary judgment for defendant-bank in a suit involving a denial of discharge in a Chapter 7 bankruptcy case is affirmed where the record clearly...
04/20/2006 05-1858

Empire Fin. Servs., Inc. v. Bank of New York

Supreme Court of Delaware
Banking Law, Contracts, Debt Collection, Dispute Resolution & Arbitration, Injury & Tort Law, Remedies
A judgment of zero damages in a dispute arising from a theft of certain business records and a related termination of a collection agency's contract...
04/20/2006 310, 2005

Meoli v. Citicorp Trust Bank

United States Sixth Circuit
Banking Law, Bankruptcy Law, Debt Collection, Property Law & Real Estate
Summary judgment to a creditor in a bankruptcy action is affirmed over a bankruptcy trustee's claim that the creditor's security interest in an...
04/20/2006 05-1075

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