all - Opinion Summaries
Page 121 of 168
Showing Result 1201 - 1210 of 1675
| Description | Date | Docket # |
|---|---|---|
State v. JosephDistrict Court of Appeal of Florida
Banking Law, Criminal Law & Procedure, Ethics & Professional Responsibility, Sentencing, White Collar CrimeTrial court's downward departure sentence is affirmed where there was competent, substantial evidence to support the sentence and the trial court did... |
03/08/2006 | 3D02-3272 |
Love v. JohannsUnited States DC Circuit
Administrative Law, Agriculture, Banking Law, Civil Procedure, Civil RightsDenial of a motion for class certification brought by female farmers alleging that agency-defendant discriminatorily administered its lending programs... |
03/07/2006 | 04-5449 |
Powers v. Wells Fargo Bank NAUnited States Ninth Circuit
Banking Law, Civil Procedure, Class Actions, Securities LawThe preclusive effect of 18 U.S.C. section 1964(c) applies to Racketeer Influenced and Corrupt Organizations Act (RICO) claims alleging securities... |
03/03/2006 | 04-56084 |
Cornwell v. Electra Cent. Credit UnionUnited States Ninth Circuit
Banking Law, Civil Procedure, Civil Rights, Evidence, Labor & Employment Law, Tax-exempt OrganizationsSummary judgment for defendants, an employer and its chief executive officer, is reversed in part as to plaintiff's claim that his demotion was the... |
03/01/2006 | 04-35408 |
Le Chase Data/ Telecom Servs., LLC v. GoebertCourt of Appeals of New York
Banking Law, Communications Law, Construction, Contracts, Debt CollectionFor purposes of deciding what kind of "notice" disqualifies a factor from exemption from Lien Law liability as a "purchaser in good faith for value... |
03/01/2006 | 4 No. 17 |
Wolfert v. Transamerica Home First, Inc.United States Second Circuit
Banking Law, Civil Procedure, Class Actions, Constitutional Law, Consumer Protection Law, Contracts, Property Law & Real EstateDismissal of a complaint as barred by res judicata arising from a state court judgment approving a class action settlement is affirmed in a case... |
02/28/2006 | 04-5519 |
Andreini & Co. v. Pony Express Delivery Servs., Inc.United States Eleventh Circuit
Banking Law, Bankruptcy Law, Insurance LawSummary judgment for defendant, a bankruptcy debtor, finding that it could recover a certain wire transfer as an avoidable preference is reversed... |
02/27/2006 | 05-13824 |
Shaev Profit Sharing Account v. ArmstrongCourt of Chancery of Delaware
Banking Law, Civil Procedure, Communications Law, Corp. Governance, Corporation & Enterprise Law, Securities LawA motion to dismiss an action alleging breaches of fiduciary duties by a financial services company's directors in failing to detect and stop certain... |
02/27/2006 | 1449-N |
Shepheard v. Deutsche Bank Trust Co. Ams.District Court of Appeal of Florida
Banking Law, Civil Procedure, Debt Collection, International Law, Property Law & Real EstateFinal judgment of foreclosure against one defendant is reversed where service of process was never properly perfected against her and she did not... |
02/24/2006 | 5D04-2369 |
First Ave. W. Bldg., LLC v. JamesUnited States Ninth Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Contracts, Landlord Tenant Law, Property Law & Real EstateDistrict court order permitting a bankrupt tenant's trustee to pursue recovery from the landlord of damages up to the full amount of the tenant's... |
02/23/2006 | 04-35324 |
Results 1201 to 1210 of 1675