all - Opinion Summaries

Burgos v. Citibank, N.A.

Banking Law, Civil Procedure, Contracts, Debt Collection
Dismissal of plaintiff's complaint for lack of subject matter jurisdiction is reversed where a loan repayment agreement between the parties and...

Wachovia Bank v. Watters

Banking Law, Constitutional Law, Consumer Protection Law, Government Law
Michigan banking laws concerning operating subsidiaries of nationally chartered banks are preempted by the National Bank Act and regulations...

Citizens Inv. Servs. Corp. v. Nat. Labor Relations Bd.

Administrative Law, Banking Law, Labor & Employment Law
Defendant's petition for review of agency defendant's finding is denied where substantial evidence supports defendant's finding that petitioner...

Trust One Mortgage Corp. v. Invest Am. Mortgage Corp.

Banking Law, Contracts, Debt Collection, Property Law & Real Estate
Summary judgment for plaintiff on contract claims involving loans made pursuant to a broker agreement between the parties is affirmed where a...

Klussman v. Cross Country Bank

Banking Law, Civil Procedure, Consumer Protection Law, Contracts, Debt Collection, Dispute Resolution & Arbitration
Order denying defendant's motion to compel arbitration of class action claims under unfair competition and consumer protection laws pursuant to the...

Slomcenski v. Citibank, N.A.

Administrative Law, Banking Law, Contracts, ERISA, Health Law, Labor & Employment Law
Denial of plaintiff's motion for reconsideration of a grant of summary judgment on her ERISA and the Americans with Disabilities Act (ADA) claims is...

Franklin Fed. Sav. Bank v. US

Banking Law, Contracts, Government Law
Judgment for plaintiffs for damages resulting from changes in regulatory capital requirements is reversed, because under case law precedent,...

First Nationwide Bank v. US

Banking Law, Contracts, Government Contracts, Government Law, Remedies, Tax Law
Judgment awarding plaintiff-bank damages is affirmed where defendant, the federal government, in enacting and implementing the 1993 Guarini Amendment...

Brown v. Credit Suisse First Boston LLC

Banking Law, Class Actions, Commercial Law, Corp. Governance, Corporation & Enterprise Law, Securities Law
Rule 12(b)(6) dismissal of plaintiff's securities fraud complaint alleging losses resulting from false and misleading statements made by defendant's...

Calpine Corp. v. Bank of New York

Banking Law, Contracts, Corporation & Enterprise Law, Oil and Gas Law
Declaratory judgment for defendant is issued in a dispute between plaintiff, issuing corporation, and noteholders involving plaintiff's use of...