all - Opinion Summaries
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Showing Result 1351 - 1360 of 1675
| Description | Date | Docket # |
|---|---|---|
IN RE: FRANKLIN SAVINGS CORP.United States Tenth Circuit
Banking Law, Bankruptcy Law, Civil ProcedurePlaintiff-bank's suit, asserting claims in connection with the government's seizure and liquidation of its assets, is dismissed where plaintiff's... |
10/08/2004 | 03-3239 |
EUBANKS v. CBSK FIN. GROUP, INC.United States Sixth Circuit
Banking Law, Bankruptcy Law, Debt CollectionDismissal of plaintiffs' lender-liability claim, on ground that they were judicially estopped on the claim since they failed to disclose it in a prior... |
10/01/2004 | 02-5902 |
HOFFMAN v. BULLMOREUnited States Eighth Circuit
Banking Law, Bankruptcy Law, Civil Procedure, RemediesBankruptcy court properly exercised ancillary jurisdiction to issue injunctive relief under 11 U.S.C. Sec. 304 to enjoin all proceedings against... |
09/24/2004 | 04-1754 |
AF-CAP v. THE REPUBLIC OF CONGOUnited States Fifth Circuit
Asset Forfeiture, Banking Law, Constitutional Law, Debt Collection, International Law, International TradeJudgment in favor of defendant, granting it sovereign immunity to undisputed debt under the Foreign Sovereign Immunities Act, is reversed where the... |
09/20/2004 | 03-50506, 03-50560 |
GALE v. HYDE PARK BANKUnited States Seventh Circuit
Banking Law, Civil ProcedureDismissal of plaintiff's claim, that defendant-bank failed to provide information related to an alleged error in his bank account in violation of 15... |
09/17/2004 | 04-1378 |
LEPARD v. NBD BANKUnited States Sixth Circuit
Banking LawPlaintiff's suit, alleging that defendants conspired against her to revoke her trust fund, is dismissed for lack of jurisdiction under the probate... |
09/16/2004 | 02-1887 |
CONDER v. UNION PLANTERS BANKUnited States Seventh Circuit
Banking Law, Injury & Tort Law, Property Law & Real EstateDismissal of plaintiff's suit, alleging defendant-bank is liable to victims of a Ponzi scheme for allowing checks to be deposited without proper... |
09/14/2004 | 03-3875 |
WELLS FARGO INC. v. LMT FETTE, INC.United States Eighth Circuit
Banking Law, ContractsSummary judgment in favor of plaintiff is affirmed where defendant bore the risk of signing a blank lease agreement and plaintiff could not be held... |
09/13/2004 | 03-2946 |
CITIZENS FIN. GROUP v. CITIZENS NAT'L BANK OF EVANS CITYUnited States Third Circuit
Banking Law, Intellectual Property, TrademarkIn a trademark dispute over a bank's name, judgment against defendant-CNBEC is reversed where plaintiff is not entitled to a declaratory judgement... |
09/09/2004 | 03-2868, 03-3175 |
PRESSMAN v. FRANKLIN NAT'L BANKUnited States Sixth Circuit
Banking Law, Contracts, Injury & Tort LawIn a dispute arising from defendant-bank's failure to make a loan to a partnership, the district court properly dismissed plaintiff's claims for... |
09/09/2004 | 03-5592 |
Results 1351 to 1360 of 1675