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Description Date Docket #

Dell Merk, Inc. v. Franzia

California Court of Appeal
Banking Law, Construction, Contracts
In a suit arising from a defaulted payment obligation for a construction contract, judgment against plaintiff-bank is affirmed over its claim that...
08/31/2005 C046171

S. Cal. Fed. Savings & Loan Ass'n v. US

United States Federal Circuit
Banking Law, Contracts
Judgment in favor of plaintiffs' claim, seeking to recover damages they incurred from the enactment of the Financial Institutions Reform, Recovery,...
08/22/2005 04-5036, 04-5038

Douglas Companies, Inc. v. Commercial Nat'l Bank

United States Eighth Circuit
Banking Law, Contracts, Injury & Tort Law
In a suit against a bank for breach of contract and negligence, a jury verdict in favor of plaintiff is affirmed over defendant-bank's claim that the...
08/19/2005 04-1643, 04-2203

First Heights Bank v. US

United States Federal Circuit
Banking Law, Contracts
In a breach of contract action concerning the savings and loan industry, judgment in favor of plaintiff is affirmed where the trial court properly...
08/17/2005 04-5021

Wells Fargo Bank v. Boutris

United States Ninth Circuit
Banking Law, Constitutional Law
Section 501 of the Depository Institutions Deregulation and Monetary Control Act of 1980 does not preempt California's per diem loan interest statute.
08/12/2005 03-16194

Stead v. US

United States Ninth Circuit
Banking Law, Tax Law
The taxpayer bears the risk of loss when funds on deposit at a bank for practical purposes disappear after being levied upon by the Internal Revenue...
08/12/2005 04-35028

In Re: Cmty. Bank of N. Virginia

United States Third Circuit
Banking Law, Civil Procedure, Class Actions, Property Law & Real Estate
In a class action alleging an illegal home equity lending scheme, a settlement order is vacated where the "settlement only" class was never properly...
08/11/2005 03-4220

Santiago v. GMAC Mortgage Group, Inc.

United States Third Circuit
Banking Law, Property Law & Real Estate
The Real Estate Settlement Procedures Act(RESPA) does not include a cause of action for overcharges imposed by a mortgage broker for settlement...
08/04/2005 03-4273

City of King City v. Cmty. Bank of Cent. Cal.

California Court of Appeal
Banking Law, Civil Procedure, Evidence, Government Law
In a suit by plaintiff-city to recover funds pledged as collateral for a loan, judgment in favor of plaintiff is reversed where the trial court...
08/02/2005 H026888

Phipps v. FDIC

United States Eighth Circuit
Banking Law, Civil Procedure, Property Law & Real Estate
Plaintiff's claim, alleging that defendant-bank violated Missouri's Second Mortgage Loan Act by charging unlawful fees on second mortgage loans, was...
07/28/2005 03-3423

Results 1291 to 1300 of 1675

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