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Description Date Docket #

Watson Coatings, Inc. v. Am. Express Travel Related Servs., Inc.

United States Eighth Circuit
Banking Law, Contracts, Debt Collection
Summary judgment for defendant, a credit card company, on claims for money had and received, unjust enrichment, and acceptance of funds paid in breach...
01/31/2006 05-1357

Pavlovich v. Nat'l City Bank

United States Sixth Circuit
Banking Law, Communications Law, Contracts, Injury & Tort Law, Securities Law
Summary judgment for defendant-bank on claims including breach of contract, breach of fiduciary duties, and negligence regarding its role in...
01/27/2006 04-4372

Smith v. Wells Fargo Bank, N.A.

California Court of Appeal
Banking Law, Consumer Protection Law, Contracts, False Advertising
Grants of motions for summary adjudication and a no-merit determination in an action alleging unfair business practices, false and misleading...
01/27/2006 D045487

Polezoes v. Bartlett

District Court of Appeal of Florida
Banking Law, Contracts, Debt Collection, Landlord Tenant Law, Property Law & Real Estate
Judgment enforcing a settlement agreement between parties in a property dispute is affirmed over meritless claims that the consequences of enforcing...
01/25/2006 4D05-647

Cage v. Wyo-Ben, Inc.

United States Fifth Circuit
Banking Law, Bankruptcy Law, Debt Collection, Property Law & Real Estate
Summary judgment for defendants-creditors involving a bankruptcy trustee's attempt to void certain transfers to defendants in a Chapter 7 bankruptcy...
01/24/2006 04-20752

Shah v. Meeker

United States Second Circuit
Banking Law, Civil Procedure, Class Actions, Corporation & Enterprise Law, Securities Law
Order dismissing putative class action securities fraud claims as time-barred is affirmed where the district court properly found that plaintiff's...
01/20/2006 04-5965

Fasanaro v. First Nat. Bank of Chicago

District Court of Appeal of Florida
Banking Law, Debt Collection, Evidence, Property Law & Real Estate
Final judgment of foreclosure is affirmed where any error in the admission of certain evidence of loan histories and payment records obtained by bank...
01/20/2006 5D04-3679

Pramco, LLC v. San Juan Bay Marina, Inc.

United States First Circuit
Banking Law, Civil Procedure, Corporation & Enterprise Law, Debt Collection, Property Law & Real Estate
Magistrate judge-s ruling in a debt collection action is vacated where it is unclear on the record whether whether complete diversity exists between...
01/19/2006 04-1410

Evans v. Pearson Enter., Inc.

United States Sixth Circuit
Banking Law, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, M&A, Property Law & Real Estate
Dismissal of plaintiff's claims for breach of trust, shareholder oppression, and fraud claims is affirmed regarding challenged business transactions...
01/19/2006 04-2229

Youngman v. Fleet Bank, N.A.

United States Third Circuit
Attorney's Fees, Banking Law, Bankruptcy Law, Property Law & Real Estate
Bankruptcy court orders granting defendant-mortgagee-bank's motion for an award of attorney's fees and expenses for services rendered relating to a...
01/19/2006 04-3622

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