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Description Date Docket #

JENKINS v. FIRST AM. CASH ADVANCE

United States Eleventh Circuit
Banking Law, Dispute Resolution & Arbitration
Defendant-bank's Arbitration Agreement, which requires its customers who obtain loans to arbitrate any claims against it, is not unconscionable.
02/22/2005 03-16329

US v. ANTONAKOPOULOS

United States First Circuit
Banking Law, Criminal Law & Procedure, Sentencing
Defendant's sentence for bank fraud is affirmed over his claim that he is entitled to a remand for resentencing under US v. Booker, 125 S.Ct. 738...
02/22/2005 03-1384

SUPERIOR BANK v. BOYD

United States Sixth Circuit
Banking Law, Property Law & Real Estate
Summary judgment in favor of defendant, avoiding plaintiff-bank's mortgage on his real property, is affirmed where plaintiff is not entitled to have...
02/16/2005 02-2330

LEASE AND RENTAL MGMT. v. ARROWHEAD CENT. CREDIT UNION

California Court of Appeal
Banking Law, Consumer Protection Law, Injury & Tort Law
There is no basis for liability when a credit union gives its subjective opinion about the creditworthiness of its customer and that opinion is...
02/14/2005 E034787

JONES v. ETRADE MORTGAGE CORP.

United States Ninth Circuit
Banking Law, Consumer Protection Law, Property Law & Real Estate
Dismissal of plaintiff's claim under the Truth in Lending Act is reversed where the construction of defendant-lender's Lock-in Disclosure and...
02/11/2005 03-55575

LLP MORTGAGE v. BIZAR

California Court of Appeal
Banking Law, Civil Procedure, Debt Collection, Property Law & Real Estate
In an action for breach of a promissory note, the trial court did not abuse its discretion in denying defendant's motion for change of venue and...
02/09/2005 B172072

BRANICK v. DOWNEY SAVINGS AND LOAN ASS'N

California Court of Appeal
Banking Law, Constitutional Law, Contracts
In case brought under Business and Professions Code sections 17200 and 17500 against savings and loan association, judgment of trial court finding...
02/09/2005 B172981

IN RE: PHILIPPINE NAT'L BANK

United States Ninth Circuit
Banking Law, Constitutional Law, International Law
The district court's order of contempt proceedings against a bank in the Philippines invalidates a forfeiture judgment of the Philippine Supreme...
02/04/2005 04-71843

COLL. LOAN CORP. v. SLM CORP.

United States Fourth Circuit
Education Law, Banking Law, Constitutional Law, Contracts
In a dispute between two lenders of student loans, the district court erred in ruling that plaintiff's state law breach of contract claims were...
01/31/2005 03-1867

AM. FIN. SERV. ASS'N v. CITY OF OAKLAND

Supreme Court of California
Banking Law, Constitutional Law, Consumer Protection Law, Government Law, Property Law & Real Estate
An Oakland anti-predatory lending ordinance is preempted by Fin. Code sections 4970-4979.8, which fully occupies the field of regulation of predatory...
01/31/2005 S119869

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