all - Opinion Summaries
Page 135 of 168
Showing Result 1341 - 1350 of 1675
| Description | Date | Docket # |
|---|---|---|
TME ENTER. INC. v.NORWEST CORP.California Court of Appeal
Banking Law, Injury & Tort LawA bank accepting an incoming wire transfer of funds that specifies both an account number and a named beneficiary may rely on the account number even... |
12/09/2004 | B164022 |
PERRY v. FIRST CITIZENS FED. CREDIT UNIONUnited States First Circuit
Banking Law, Bankruptcy Law, Property Law & Real EstateA bankruptcy court's order, overruling plaintiff's objection to defendant-credit union's allegedly tardily filed proof of claim, is affirmed over... |
12/01/2004 | 04-1286 |
SARVER v. EXPERIAN INFO. SOLUTIONSUnited States Seventh Circuit
Banking Law, Bankruptcy Law, Consumer Protection LawDefendant's claim under the Fair Credit Reporting Act, alleging that defendant-credit reporting company reported inaccurate information on his credit... |
12/01/2004 | 04-1423 |
STATE OF FLORIDA v. T.H. ORLANDO LTD.United States Eleventh Circuit
Banking Law, Bankruptcy Law, Property Law & Real EstateIn a case concerning an outstanding mortgage balance, defendant's claim for a refund of stamp and intangible taxes is granted where the transfer at... |
12/01/2004 | 04-10012 |
KOONS BUICK PONTIAC GMC, INC. v. NIGHUnited States Supreme Court
Banking Law, Commercial Law, Consumer Protection Law, Property Law & Real EstateA 1995 amendment to the Truth in Lending Act (TILA), which raises the minimum and maximum recoveries for violations of TILA prescriptions governing... |
11/30/2004 | 03-377 |
Jewelers Mut. Ins. Co. v. Firstar Bank IllinoisSupreme Court of Illinois
Banking Law, Contracts, Injury & Tort LawIn a suit concerning theft from safety deposit boxes rented to jewelry dealers, summary judgement for defendant is reversed where the exculpatory... |
11/18/2004 | 96805 |
INGE v. ROCK FIN. CORP.United States Sixth Circuit
Banking Law, Property Law & Real EstateIn a suit challenging certain fees charged for a loan, pursuant to the Truth in Lending Act, denial of plaintiff's motion for leave to file a fourth... |
11/12/2004 | 03-1816 |
WACHOVIA BANK v. SCHMIDTUnited States Fourth Circuit
Banking Law, Civil ProcedureA national banking association is, within the meaning of 28 U.S.C. section 1348, located in a state in which the banking association operates branch... |
11/01/2004 | 03-2061 |
DBJJJ, INC. v. NATIONAL CITY BANKCalifornia Court of Appeal
Banking Law, Commercial Law, International TradeUnder the Uniform Customs and Practices for Documentary Credits, when a bank issuing a documentary letter of credit seeks a waiver from an applicant,... |
10/26/2004 | B169885 |
REGIONS BANK v. J.R. OIL CO.United States Eighth Circuit
Banking Law, Bankruptcy Law, Constitutional LawSummary judgment against plaintiff-bank's RICO claims, related to alleged fraud in the procurement of a loan, are dismissed where plaintiff lacked... |
10/14/2004 | 03-2283 |
Results 1341 to 1350 of 1675