all - Opinion Summaries
Page 132 of 168
Showing Result 1311 - 1320 of 1675
| Description | Date | Docket # |
|---|---|---|
Morris v. Redwood Empire BancorpCalifornia Court of Appeal
Banking Law, Constitutional Law, Consumer Protection LawFederal banking laws and regulations concerning noninterest bank fees do not preempt California's unfair competition law. |
04/29/2005 | G033649 |
Scott v. Fed. Reserve BankUnited States Eighth Circuit
Banking Law, Civil ProcedureThe Federal Reserve Bank of Kansas City is not an agency of the federal government for purposes of Fed. R. App. P. 4(a)(1)(B). |
04/28/2005 | 04-2357 |
B.E.L.T., Inc. v. Wachovia Corp.United States Seventh Circuit
Banking Law, Bankruptcy LawIn a suit to recoup loaned funds based on an allegation that defendant fraudulently borrowed money, dismissal of plaintiff's suit is affirmed where... |
04/05/2005 | 04-1812 |
Fifth Third Bank of W. Ohio v. USUnited States Federal Circuit
Banking Law, Contracts, Government LawThe enactment of the Financial Institutions Reform, Recovery, and Enforcement Act breached the government's contractual obligations to plaintiff-banks... |
03/31/2005 | 04-5009 |
JMD Holding Corp. v. Congress Fin. Corp.Court of Appeals of New York
Banking Law, Contracts, RemediesA $600,000 charge to plaintiff for early termination of its commercial loan agreement with defendant is affirmed where plaintiff has not satisfied its... |
03/31/2005 | 40 |
Casey v. U.S. Bank Nat'l Ass'nCalifornia Court of Appeal
Banking Law, Bankruptcy Law, Injury & Tort LawA bank cannot be found liable for aiding and abetting a depositor's breach of fiduciary duty absent actual knowledge of the underlying wrong the... |
03/28/2005 | G033023 |
In the Matter of HunterCourt of Appeals of New York
Banking Law, Civil Procedure, Property Law & Real EstateThe beneficiary of a separate testamentary trust managed by the same bank is precluded from raising objections to the fiduciary's actions that could... |
03/24/2005 | 35 |
HOME SAVINGS OF AM. v. USUnited States Federal Circuit
Banking Law, Contracts, Government LawSummary judgment against plaintiff's suit, alleging the government breached a contractual agreement to accord favorable accounting treatment with... |
03/07/2005 | 04-5020 |
WOLSKI v. FREMONT INV. & LOANCalifornia Court of Appeal
Banking Law, Property Law & Real EstateA yield spread premium paid in connection with a residential mortgage loan does not fall within the definition of total points and fees payable by a... |
03/04/2005 | G033169A |
HENDRICKS v. BANK OF AM.United States Ninth Circuit
Banking Law, Insurance Law, RemediesA preliminary injunction, enjoining defendant-bank from honoring an effort to draw down on a letter of credit posted by plaintiffs, is affirmed where... |
02/25/2005 | 03-55754 |
Results 1311 to 1320 of 1675