all - Opinion Summaries
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Showing Result 1301 - 1310 of 1675
| Description | Date | Docket # |
|---|---|---|
Granite Mgmt. Corp. v. USUnited States Federal Circuit
Banking Law, ContractsIn a suit for contract damages stemming from the enactment of the Financial Institutions Reform, Recovery, and Enforcement Act, summary judgment for... |
07/27/2005 | 04-5065 |
Wachovia Bank v. BurkeUnited States Second Circuit
Banking Law, Constitutional LawFederal law preempts state regulation of an operating subsidiary of a national bank to the same extent that it preempts regulation of the parent... |
07/11/2005 | 04-3770 |
Buczkowski v. FDICUnited States Seventh Circuit
Banking Law, Civil ProcedureThe FDIC's 90-day period for the removal of litigation involving failed banks, under 12 U.S.C. section 1819(b)(2)(B), starts to run when "the... |
07/06/2005 | 04-3365 |
Union Bank v. Super. Ct. of Alameda CountyCalifornia Court of Appeal
Banking Law, Civil Procedure, EvidencePlaintiff-bank is not required to produce its Internal Suspicious Activity Reports (ISAR) where the reports are generated as part of its procedure for... |
06/17/2005 | A107553 |
Bankwest, Inc. v.BakerUnited States Eleventh Circuit
Banking Law, Constitutional Law, RemediesThe district court did not abuse its discretion when it denied plaintiff's motion for a preliminary injunction to enjoin enforcement of the Georgia... |
06/10/2005 | 04-12420 |
McCann v. Lucky Money, Inc.California Court of Appeal
Banking Law, Consumer Protection Law, False AdvertisingA money transmitter is not statutorily obligated to disclose either 1)the rate at which it purchases foreign currency, or 2)its profit on the foreign... |
06/07/2005 | G032727 |
EBC I, Inc. v. Goldman Sachs & Co.Court of Appeals of New York
Banking Law, Securities LawThe lead managing underwriter in a firm commitment underwriting owes a fiduciary duty to the issuer to disclose conflicts of interest in connection... |
06/07/2005 | 61 |
Private Bank v. Progressive Casualty Ins. Co.United States Seventh Circuit
Banking Law, Insurance LawIn an insurance coverage dispute arising from bank fraud that occurred through telephone, judgment in favor of defendant-insurance company is affirmed... |
05/27/2005 | 04-2515 |
Hometown Fin. v. USUnited States Federal Circuit
Banking Law, Government Contracts, Government LawThe government is liable for breach of contract where the passage of the Financial Institutions Reform, Recovery, and Enforcement Act eliminated... |
05/27/2005 | 04-5116 |
Westfed Holdings, Inc. v. USUnited States Federal Circuit
Banking Law, ContractsThe federal government's passage and imposition of the Financial Institutions Reform, Recovery and Enforcement Act breached the government's agreement... |
05/12/2005 | 03-5145 |
Results 1301 to 1310 of 1675