all - Opinion Summaries
Page 138 of 168
Showing Result 1371 - 1380 of 1675
| Description | Date | Docket # |
|---|---|---|
FDIC v. ERNST & YOUNG LLPUnited States Seventh Circuit
Banking Law, Bankruptcy LawCourt dismissed FDIC's claim against the defendants on the merits where it brought claims under USC section 1851 which establishes preferences among... |
07/08/2004 | 03-2619 |
US v. JONESUnited States Seventh Circuit
Banking Law, Criminal Law & ProcedureDefendant ATM repair man unsuccessfully challenged his conviction under 18 U.S.C. Section 656 for stealing in excess of $1000 from ATM's on the... |
06/25/2004 | 03-3574 |
US v. DALEUnited States Fifth Circuit
Banking Law, Criminal Law & Procedure, SentencingDefendants' convictions for securities fraud, wire fraud and money laundering were affirmed because the lower court did not err in admitting extrinsic... |
06/21/2004 | 03-10228 |
BARNES v. FLEET NAT. BANK, N. A.United States First Circuit
Banking LawAppellate court reversed summary judgment on grounds Defendant Bank violated notification requirements of the Truth in Savings Act when it made... |
06/02/2004 | 03-1027 |
ENEWALLY v. WASHINGTON MUTUAL BANKUnited States Ninth Circuit
Banking Law, Bankruptcy LawA Chapter 13 bankruptcy plan may not provide for dividing a loan into secured and unsecured claims with the debtor satisfying the secured claim beyond... |
05/27/2004 | 02-57119 |
DIECKMEYER v. REDEV. AGENCY OF THE CITY OF HUNTINGTON BEACHCalifornia Court of Appeal
Banking Law, Property Law & Real EstatePartial performance of a secured obligation does not extinguish the lien. Since the deed of trust secures both the note and the affordable housing... |
05/21/2004 | G031869 |
WELLS FARGO BANK, N.A. v. FDICUnited States DC Circuit
Banking Law, Insurance LawOne-time assessment on certain financial institutions, imposed to boost the amount of money in the fund that insures savings-and-loan deposits, was... |
05/18/2004 | 03-5198, 03-5199, 03-5214 |
HANSEN BANCORP, INC. v. USUnited States Federal Circuit
Banking LawIn this Winstar-related case, the Court of Federal Claims erred in ruling on summary judgment that the government's breach of contract was total so as... |
05/11/2004 | 03-5029, 03-5061 |
BARRON BANCSHARES, INC. v. USUnited States Federal Circuit
Banking LawIn this Winstar-related case, the supervisory goodwill and capital credit provisions of plaintiff's contract with the US were contractual obligations,... |
05/11/2004 | 03-5048, 03-5049 |
CMTY. BANK OF ARIZONA v. G.V.M. TRUSTUnited States Ninth Circuit
Banking Law, Corporation & Enterprise Law, M&AWhen a state has enacted no statute providing for the appraisal of dissenters' shares in the specific context of banking, the default appraisal... |
05/07/2004 | 03-15305 |
Results 1371 to 1380 of 1675