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Page 14 of 168 Showing Result 131 - 140 of 1675
Description Date Docket #

Federal Home Loan Bank of Bost v. Moody's Corp.

United States First Circuit
Civil Procedure, Securities Law, Banking Law
In a case arising out of the near-collapse of the mortgage-backed securities market, alleges that various rating agencies falsely gave out triple-A...
05/02/2016 14-2148

Bank of New York Mellon Trust v. Morgan Stanley Mortgage

United States Second Circuit
Contracts, Banking Law
In a breach‐of‐contract action involving an $81 million mortgage loan purchase agreement, the district court's judgment in favor of defendant is...
04/27/2016 14-2619-cv

Bank Markazi v. Peterson

United States Supreme Court
Constitutional Law, International Law, Banking Law
In consolidated cases brought by 1,000 victims of Iran-sponsored acts of terrorism, their estate representatives, and surviving family members seeking...
04/20/2016 14-770

Hawkins v. Community Bank of Raymore

United States Supreme Court
Property Law & Real Estate, Constitutional Law, Banking Law
In a case involving personal guaranties to secure real estate development loans, the judgment of the Eighth Circuit in favor of the lender is affirmed...
03/22/2016 14-520

Providence Hall Associates Ltd. P’ship v. Wells Fargo Bank

United States Fourth Circuit
Bankruptcy Law, Civil Procedure, Banking Law
In a lender liability action, brought by plaintiff against defendant Wells Fargo following default on an interest-rate-swap transaction previously...
03/11/2016 14-2378

Crawford v. Franklin Credit Mgmt. Corp.

United States Ninth Circuit
Evidence, Banking Law
In a fraud action, alleging that defendants forged a mortgage agreement between themselves and plaintiff, the district court’s judgment for defendants...
03/08/2016 15-1403-cv

Grayson v. Anderson

United States Fourth Circuit
Banking Law, Civil Procedure, Securities Law
In a fraud action arising from a Ponzi scheme, involving fraudulent loans secured by publicly traded stock, the district court’s grant of defendant...
03/07/2016 14-1991

Cunningham v. M&T Bank Corp.

United States Third Circuit
Property Law & Real Estate, Insurance Law, Class Actions, Consumer Protection Law, Debt Collection, Banking Law
In a putative class action brought by homeowners claiming to be victims of a captive reinsurance scheme, the district court’s grant of summary...
02/19/2016 15-1412

Orcilla v. Big Sur, Inc.

California Court of Appeal
Property Law & Real Estate, Banking Law
In a suit to set aside a trustee's sale, arising out plaintiffs' loss of their home through a nonjudicial foreclosure sale to defendant, who brought...
02/11/2016 H040021

Coker v. JPMorgan Chase Bank

Supreme Court of California
Property Law & Real Estate, Banking Law
The antideficiency protection of Code of Civil Procedure section 580b, which states that when an individual borrows money from a bank to buy a home...
01/21/2016 S213137

Results 131 to 140 of 1675

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