Skip to main content

all - Opinion Summaries

FILL IN AT LEAST ONE FIELD

Format is YYYYMMDD

Page 136 of 168 Showing Result 1351 - 1360 of 1675
Description Date Docket #

IN RE: FRANKLIN SAVINGS CORP.

United States Tenth Circuit
Banking Law, Bankruptcy Law, Civil Procedure
Plaintiff-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 Collection
Dismissal 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. BULLMORE

United States Eighth Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Remedies
Bankruptcy 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 CONGO

United States Fifth Circuit
Asset Forfeiture, Banking Law, Constitutional Law, Debt Collection, International Law, International Trade
Judgment 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 BANK

United States Seventh Circuit
Banking Law, Civil Procedure
Dismissal 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 BANK

United States Sixth Circuit
Banking Law
Plaintiff'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 BANK

United States Seventh Circuit
Banking Law, Injury & Tort Law, Property Law & Real Estate
Dismissal 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, Contracts
Summary 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 CITY

United States Third Circuit
Banking Law, Intellectual Property, Trademark
In 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 BANK

United States Sixth Circuit
Banking Law, Contracts, Injury & Tort Law
In 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

Copied to clipboard