all - Opinion Summaries
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Showing Result 121 - 130 of 1675
| Description | Date | Docket # |
|---|---|---|
OneWest Bank v. MelinaUnited States Second Circuit
Civil Procedure, Banking LawIn a civil procedure action arising from a foreclosure, the district court's grant of summary judgment to plaintiff and denial of defendant's... |
06/29/2016 | 15-3063 |
Frangos v. Bank of America, N.A.United States First Circuit
Property Law & Real Estate, Banking LawIn a suit brought by plaintiffs who had twice defaulted on their mortgage, against lenders seeking to forestall a planned foreclosure sale of their... |
06/21/2016 | 15-2494 |
Chettri v. Nepal Rastra BankUnited States Second Circuit
Banking Law, International LawIn a suit brought by businesses who supply clothing and military equipment to Nepal, arising out of a frozen bank wire that was connected to the... |
06/20/2016 | 14-3724 |
State of New York ex rel. Jacobson v. Wells Fargo National Bank, N.A.United States Second Circuit
Civil Procedure, Tax Law, Banking LawIn a quit tam complaint asserting two claims under the New York False Claims Act (NYFCA), N.Y. State Fin. Law section 187 et seq., against bank... |
06/02/2016 | 15-1152 |
In re: LIBOR-Based Fin. Instruments Antitrust LitigationUnited States Second Circuit
Antitrust & Trade Regulation, Banking LawIn a suit by individual and entity holders of diverse financial instruments, alleging that defendant banks colluded to depress a benchmark... |
05/23/2016 | 13-3565 |
US x rel. O'Donnell v. Countrywide Home Loans, Inc.United States Second Circuit
White Collar Crime, Banking LawIn a suit arising from the sale of mortgages to government-sponsored entities, in which defendants were found liable under the Financial Institutions... |
05/23/2016 | 15-496-cv(L), 15-499-cv(Con) |
Sciarratta v. U.S. BankCalifornia Court of Appeal
Property Law & Real Estate, Injury & Tort Law, Banking LawIn an action for wrongful foreclosure brought by a homeowner, alleging that as a result of a void assignment of her promissory note and deed of trust,... |
05/18/2016 | D069439 |
Villoldo v. Castro RuzUnited States First Circuit
Asset Forfeiture, Judgement Enforcement, Attorney's Fees, International Law, Banking LawIn cross-appeals that arise from the ongoing efforts by two brothers to satisfy a multi-billion dollar judgment they won against the Republic of Cuba... |
05/12/2016 | 15-1808, 15-2080 |
Brown v. Deutsche Bank Nat. Trust Co.California Court of Appeal
Property Law & Real Estate, Banking LawIn a lawsuit to stop the foreclosure of plaintiff's home, alleging that it was initiated on behalf of an entity to which the deed of trust was never... |
05/09/2016 | A144339 |
Bishop v. Wells FargoUnited States Second Circuit
Banking LawIn a qui tam action under the False Claims Act (FCA) alleging that defendants defrauded the government within the meaning of the FCA by falsely... |
05/05/2016 | 15-2449 |
Results 121 to 130 of 1675