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Description Date Docket #

Maher v. FDIC

United States Seventh Circuit
Administrative Law, Banking Law, Civil Procedure, Government Law, Labor & Employment Law
Suit against the FDIC to recover pension funds from a failed bank is simultaneously dismissed because of mootness where the FDIC's receivership had...
03/21/2006 05-1701

In re: Madison Guar. Sav. & Loan

United States DC Circuit
Attorney's Fees, Banking Law, Construction, Government Law, Property Law & Real Estate
A petition for reimbursement of attorneys' fees and costs under the Ethics in Government Act for fees incurred during the "Whitewater" investigation...
03/20/2006 94-1

Simpson v. Merchants & Planters Bank

United States Eighth Circuit
Banking Law, Civil Rights, Labor & Employment Law
Denial of defendant's motion for judgment as a matter of law with regards to a jury's finding of a willful violation of the Equal Pay Act is affirmed...
03/20/2006 04-3972

Eriline Co. S.A. v. Johnson

United States Fourth Circuit
Banking Law, Civil Procedure, Contracts, Injury & Tort Law, Securities Law
Dismissal of plaintiffs' state law claims, arising out of an alleged fraud scheme, against defendants who were in default is affirmed where, under the...
03/17/2006 03-1613

Godsell v. United Guar. Residential Ins.

District Court of Appeal of Florida
Banking Law, Debt Collection, Property Law & Real Estate
An order denying a motion to vacate a final judgment of foreclosure is reversed where plaintiff's search for defendant, the owner of the property at...
03/17/2006 5D05-703

Zengen, Inc. v. Comerica Bank

California Court of Appeal
Banking Law, Commercial Law, Contracts, Drugs & Biotech, Injury & Tort Law
Judgment for defendant-bank pursuant to its demurrer and summary judgment motion in plaintiff's lawsuit to recover certain unauthorized funds...
03/15/2006 B179022

Action Realty & Invs., Inc. v. Grandison

District Court of Appeal of Florida
Banking Law, Debt Collection, Property Law & Real Estate
An order setting aside a foreclosure sale is reversed where the trial court abused its discretion in setting aside the sale since a bid by the...
03/15/2006 4D05-1160

Gregory v. Finova Capital Corp.

United States Fourth Circuit
Banking Law, Bankruptcy Law, Class Actions, Debt Collection, Securities Law
Certification of a class action alleging violations of the Securities Act of 1933 is reversed where the class action was not the superior method for a...
03/14/2006 05-2118

Volden v. Innovative Fin. Sys., Inc.

United States Eighth Circuit
Banking Law, Debt Collection
Summary judgment for defendant on claims made under the Fair Debt Collection Practices Act (FDCPA) and state-law causes of action for fraud and deceit...
03/10/2006 04-3640, 04-3641

Banco Cont'l v. Transcom Bank

District Court of Appeal of Florida
Banking Law, Civil Procedure, Contracts, International Law
Order denying motion to dismiss for lack of personal jurisdiction is reversed where failure to pay money in Florida and a correspondent banking...
03/08/2006 3D05-1014

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