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Description Date Docket #

SINGER v. PIERCE & ASSOCS.

United States Seventh Circuit
Attorney's Fees, Banking Law, Debt Collection, Property Law & Real Estate
Plaintiff's Fair Debt Collection Practices Act claim, challenging the defendant's charge of higher attorney's fees than designated by an Illinois...
09/08/2004 03-3108

FIRST VALLEY BANK v. MARTIN

Supreme Court of Texas
Banking Law, Debt Collection, Injury & Tort Law
Judgment for plaintiff in his suit against defendant-bank for malicious prosecution is reversed where there was not evidence that defendant exceeded...
09/03/2004 01-0910

LA VAN v. US

United States Federal Circuit
Banking Law, Contracts, Securities Law
In an action to recover investment funds, the trial court's decision that defendant-government formed a contract with plaintiff and subsequently...
09/03/2004 03-5140, 03-5149

EASTER v. AMERICAN W. FIN.

United States Ninth Circuit
Banking Law, Consumer Protection Law
In a case concerning state usury laws, the district court properly interpreted Washington state law to find that a broker who arranges a table-funded...
08/31/2004 03-35041

CITIBANK v. GRUPO CUPEY, INC.

United States First Circuit
Asset Forfeiture, Banking Law, Civil Procedure, Contracts
The district court did not err in allowing a third party to take the place of plaintiff-beneficiary of a surety bond, and it also was correct in...
08/30/2004 03-1974

RLS ASSOCIATES v. UNITED BANK OF KUWAIT

United States Second Circuit
Banking Law, Contracts
Dismissal of plaintiff's amended contract claim, on grounds that it was invalid for lack of consideration, is reversed where the amendment's...
08/19/2004 03-9112

GLENDALE FED. BANK v. US

United States Federal Circuit
Banking Law, Contracts, Remedies
In a case disputing damages owed as a result of defendant's breach of contract with savings and loan thrifts, plaintiff's award of $381 million in...
08/09/2004 03-5136, 03-5139

BANK OF SAIPAN v. CNG FINANCIAL CORP.

United States Fifth Circuit
Banking Law, Remedies
In a suit arising from fraud perpetrated by a third party against both entities, the district court incorrectly ruled that plaintiff's unclean hands...
08/06/2004 03-11053

FILLER v. HANVIT BANK

United States Second Circuit
Banking Law, Corporation & Enterprise Law, International Law
Defendant-banks unsuccessfully appeal a district court order, concluding that they were not "foreign states" entitled to immunity under the Foreign...
08/06/2004 03-7861, 03-7871

CALIFORNIA NAT'L BANK v. HAVIS

California Court of Appeal
Banking Law, Property Law & Real Estate
Summary judgment in favor of defendants is reversed where plaintiff's letter informing an escrow agent that it had received "payoff funds" does not...
07/23/2004 B167152

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