Skip to main content

all - Opinion Summaries

FILL IN AT LEAST ONE FIELD

Format is YYYYMMDD

Page 125 of 168 Showing Result 1241 - 1250 of 1675
Description Date Docket #

Metro Building Materials Corp. v. Republic Nat'l Bank of Miami

District Court of Appeal of Florida
Banking Law, Contracts
In an action seeking to recover on two promissory notes and a related account overdraft, summary judgment to the lender on borrower's breach of oral...
01/18/2006 3D03-407, 3D03-1797

Siegel v. Novak

District Court of Appeal of Florida
Banking Law, Civil Procedure
Final judgment approving an accounting sought with respect to a trust is reversed where, under New York law and the facts of the case, decedent's sons...
01/18/2006 4D04-3435, 4D05-430

Belizan v. Hershon

United States DC Circuit
Banking Law, Civil Procedure, Class Actions, Corporation & Enterprise Law, Securities Law
Dismissal with prejudice of plaintiff's claims under the Securities Act of 1933 and the Securities Exchange Act of 1934 is vacated where the district...
01/17/2006 04-7187, 04-7188

Wachovia Bank, Nat'l Ass'n v. Schmidt

United States Supreme Court
Banking Law, Civil Procedure, Contracts, Dispute Resolution & Arbitration, Tax Law
For purposes of federal-court diversity jurisdiction under 28 U.S.C. section 1348, a national bank is a citizen of the state in which its main office,...
01/17/2006 04-1186

Wachovia Bank, Nat'l Ass'n v. Schmidt

United States Supreme Court
Banking Law, Civil Procedure, Contracts, Dispute Resolution & Arbitration, Tax Law
For purposes of federal-court diversity jurisdiction under 28 U.S.C. section 1348, a national bank is a citizen of the state in which its main office,...
01/17/2006 04-1186

Todd v. Weltman, Weinberg & Reis Co., L.P.A.

United States Sixth Circuit
Banking Law, Civil Procedure, Debt Collection
Collateral order denying defendant-s motion for judgment on the pleadings on plaintiff claims under the Fair Debt Collection Practices Act involving...
01/13/2006 04-4109

Gibson v. LTD, Inc.

United States Fourth Circuit
Banking Law, Consumer Protection Law, Debt Collection
Denial of summary judgment for plaintiff's on a claim under the Truth in Lending Act that defendant, car dealer, improperly disclosed a charge for the...
01/11/2006 04-2110, 04-2131

US v. Verduchi

United States First Circuit
Banking Law, Bankruptcy Law, Debt Collection, Property Law & Real Estate, Remedies, Tax Law
Judgment against defendant-transferee in a fraudulent transfer case involving a transfer of real property from parents to defendant, their son, so as...
01/11/2006 05-1950

Farfaras v. Citizens Bank & Trust of Chicago

United States Seventh Circuit
Attorney's Fees, Banking Law, Civil Rights, Injury & Tort Law, Labor & Employment Law, Remedies
Jury award of punitive and compensatory damages for plaintiff and an award of attorneys' fees and costs, plus lost wages is affirmed in a case...
01/11/2006 05-2082, 05-2368

In re: Mintze

United States Third Circuit
Banking Law, Bankruptcy Law, Debt Collection, Dispute Resolution & Arbitration, Property Law & Real Estate
Refusal to enforce an arbitration clause is reversed since, under the Federal Arbitration Act, the bankrupcty court lacked the authority and...
01/10/2006 03-4745

Results 1241 to 1250 of 1675

Copied to clipboard