all - Opinion Summaries
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Showing Result 1381 - 1390 of 1675
| Description | Date | Docket # |
|---|---|---|
HEVESI v. CITIGROUP INC.United States Second Circuit
Banking Law, Securities LawCitigroup defendants are permitted to file an interlocutory appeal from an order certifying a class of WorldCom stockholders and bondholders, because... |
05/07/2004 | 03-8044, 03-8045 |
KENNEDY v. CHASE MANHATTAN BANK USA, NAUnited States Fifth Circuit
Banking Law, Consumer Protection LawPlaintiffs, denied credit after responding to pre-qualified credit card offers, fail to state a claim under the Fair Credit Reporting Act. A "firm... |
05/06/2004 | 03-30811 |
BANC ONE ACCEPTANCE CORP. v. HILLUnited States Fifth Circuit
Banking Law, Contracts, Dispute Resolution & ArbitrationPlaintiff's motion to compel arbitration of the underlying dispute, which arose after it repossessed a car even though the lease payments were... |
05/04/2004 | 03-60356 |
E. ARMATA, INC. v. KOREA COMMERCIAL BANK OF NEW YORKUnited States Second Circuit
Agriculture, Banking Law, Probate, Trusts & EstatesUnder the Perishable Agricultural Commodities Act (PACA), a bank is not liable to the beneficiaries of a PACA trust for receipt of funds in breach of... |
04/29/2004 | 03-7038 |
BOYD v. PHOENIX FUNDING CORP.United States Seventh Circuit
Banking Law, Civil ProcedureWhere the case was removed to federal court by a newly-named defendant ten months after the complaint was filed and in the midst of litigation, the... |
04/28/2004 | 03-1970, 03-2352 |
HOUSEHOLD CREDIT SERVS., INC. v. PFENNIGUnited States Supreme Court
Banking Law, Consumer Protection LawRegulation Z, which interprets the Truth in Lending Act's definition of "finance charge" to exclude charges for exceeding a credit limit, is not an... |
04/21/2004 | 02-857 |
BANC ONE ACCEPTANCE CORP. v. HILLUnited States Fifth Circuit
Banking Law, Contracts, Dispute Resolution & ArbitrationPlaintiff's motion to compel arbitration of the underlying dispute, which arose after it repossessed a car even though the lease payments were... |
04/19/2004 | 03-60356 |
MURRAY v. US BANK TRUST NAT'L ASS'NUnited States Eleventh Circuit
Banking Law, Class ActionsTrust beneficiaries lack standing to replace US Bank, the trust fiduciary, as the plaintiff pursuing their lapsed security interest claims against... |
04/16/2004 | 03-11975 |
IN RE BANK OF NEW ENGLAND CORP.United States First Circuit
Banking Law, Bankruptcy Law, ContractsThe Rule of Explicitness has no application in the context of bankruptcy where, as here, the state has not adopted the rule as one of general... |
04/13/2004 | 03-1321 |
CREDIT CARD DEBT SOLUTIONS, INC. v. HOME FED. BANKUnited States Eighth Circuit
Banking Law, ContractsPlaintiff's breach of contract claim fails because it did not establish damages; its conversion claim fails because it has already received... |
04/13/2004 | 03-1920 |
Results 1381 to 1390 of 1675