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Description Date Docket #

Lippert v. Cmty. Bank, Inc.

United States Eleventh Circuit
Banking Law, Government Law, Labor & Employment Law
Summary judgment to bank defendant-employer on a claim of retaliation for protected whistleblowing is reversed where a reasonable jury could find that...
02/08/2006 04-16535

Pinchuck v. Canzoneri

District Court of Appeal of Florida
Banking Law, Contracts, Debt Collection
Final judgment for plaintiff on claims to collect funds pursuant to agreements covering transactions under which defendant borrowed money from...
02/08/2006 4D05-164

Marin v. Seven of Five Ltd.

District Court of Appeal of Florida
Banking Law, Construction, Contracts, Debt Collection, Property Law & Real Estate
Summary final judgment of foreclosure against borrowers is reversed where certain allegations by defendants were legally sufficient to support their...
02/08/2006 4D04-4037

WIT Capital Group, Inc. v. Benning

Supreme Court of Delaware
Banking Law, Class Actions, Consumer Protection Law, Contracts, Cyberspace Law, Securities Law
Order certifying plaintiffs-customers' class action asserting breach of contract actions against defendant, a provider of online brokerage services,...
02/06/2006 568, 2004

In re Copper Antitrust Litig.

United States Seventh Circuit
Antitrust & Trade Regulation, Banking Law, Civil Procedure, Commercial Law, Securities Law
Summary judgment pursuant to a statute of limitations in an antitrust case involving allegations of manipulations of the copper market is reversed in...
02/06/2006 04-1713

Sticker v. Union Planters Bank, N.A.

United States Eighth Circuit
Banking Law, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Injury & Tort Law
Denial of plaintiffs' motion for leave to amend their complaint involving a loan obligation is affirmed where the district court did not err in...
02/03/2006 05-1677

Cadle Co. v. McCartha

District Court of Appeal of Florida
Banking Law, Civil Procedure, Debt Collection
Summary judgment for defendant on the basis of a statute of limitations in a case involving collection of a loan obligation is reversed where the...
02/03/2006 5D05-1776

Metro. Life Ins. Co. v. Parker

United States Ninth Circuit
Banking Law, ERISA, Insurance Law
District court's determination as to a designated beneficiary in a dispute between three claimants to determine the proper beneficiary of an...
02/02/2006 03-16518, 03-16620

Barefield v. Washington Mut. Bank

California Court of Appeal
Banking Law, Civil Procedure, Dispute Resolution & Arbitration, Government Benefits, Injury & Tort Law, Tax Law
Summary judgment for defendant-bank on a complaint against it for fraud, slander, and "intentional tort" is affirmed over plaintiff's claim that...
02/01/2006 C049314

Goldyn v. Hayes

United States Ninth Circuit
Banking Law, Criminal Law & Procedure, Habeas Corpus
Denial of a petition for habeas relief from a conviction for drawing and passing checks with insufficient funds on deposit is reversed where defendant...
02/01/2006 04-17338

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