all - Opinion Summaries
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Showing Result 111 - 120 of 1675
| Description | Date | Docket # |
|---|---|---|
Strubel v. Comenity BankCalifornia Court of Appeal
Consumer Protection Law, Banking LawIn a suit alleging that certain disclosures made by defendant in connection with plaintiff's opening of a credit card account violated the Truth In... |
11/23/2016 | 15-528-cv |
US v. O'DonnellUnited States First Circuit
White Collar Crime, Criminal Law & Procedure, Banking LawConviction for bank fraud under 18 U.S.C. section 1344 is affirmed where defendant was aware that Countrywide Bank, FSB was involved in approving the... |
10/19/2016 | 16-1008 |
Arch Trading Corp. v. Republic of EcuadorUnited States Second Circuit
Civil Procedure, Corporation & Enterprise Law, Government Law, International Law, Banking LawIn a suit brought by five companies against the Republic of Ecuador and two of its instrumentalities for claims arising out of the Ecuadorean... |
10/14/2016 | 15-2065(L) |
McCray v. Federal Home Loan MortgageUnited States Fourth Circuit
Property Law & Real Estate, Banking LawIn an action for damages against the Federal Home Loan Mortgage Corporation (Freddie Mac), alleging that, in the administration of and collection... |
10/07/2016 | 15-1444 |
Lucioni v. Bank of America, N.A.California Court of Appeal
Property Law & Real Estate, Banking LawIn a suit brought by a borrower on a home loan against lending banks, seeking an injunction to prevent a foreclosure, the trial court's sustainment of... |
09/07/2016 | B265722 |
Moss v. First Premier BankUnited States Second Circuit
Dispute Resolution & Arbitration, Contracts, Banking LawIn a case arising out a payday loan agreement in which the parties agreed to arbitrate their disputes before the National Arbitration Forum (NAF),... |
08/29/2016 | http://www.ca2.uscourts.gov/decisions/isysquery/f8c979aa-505c-4611-a420-4ef25c32e70e/7/doc/15-2513_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/f8c979aa-505c-4611-a420-4ef25c32e70e/7/hilite/ |
Licci v. Lebanese Canadian Bank, SALUnited States Second Circuit
Corporation & Enterprise Law, International Law, Banking LawIn an international action, brought by several dozen civilians of differing nationalities seeking to hold defendant bank liable for allegedly... |
08/24/2016 | 15-1580 |
Mazzei v. The Money StoreUnited States Second Circuit
Property Law & Real Estate, Civil Procedure, Class Actions, Banking LawIn a class action against The Money Store alleging overcharge of late fees on mortgages, in which the jury returned a verdict in favor of plaintiffs,... |
07/15/2016 | 15-2054 |
Williams v. Lendmark Financial ServicesUnited States Fourth Circuit
Consumer Protection Law, Banking LawIn action challenging, under Maryland's Credit Grantor Closed End Credit Provisions (CLEC), Md. Code Ann., Com. Law section 12-1001 et seq., the... |
07/08/2016 | 15-1976 |
In re Payment Card Interchange Fee and Merch. Discount Antitrust Litig.United States Second Circuit
Civil Procedure, Class Actions, Antitrust & Trade Regulation, Banking LawIn an antitrust class action, alleging that Visa and MasterCard conspired to impose an artificially inflated interchange fee in violation of Section 1... |
06/30/2016 | 12-4671-cv(L) |
Results 111 to 120 of 1675