all - Opinion Summaries
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Showing Result 1391 - 1400 of 1675
| Description | Date | Docket # |
|---|---|---|
CHATSKY & ASSOCS. v. SUPERIOR COURT OF SAN DIEGO COUNTY (BANK OF AM. CORP.)California Court of Appeal
Banking Law, Commercial LawThe one-year limitations period of Code of Civil Procedure section 340(c), rather than the three-year limitations period of California Uniform... |
04/12/2004 | D043096 |
NOVA INFO. SYS., INC. v. GREENWICH INS. CO.United States Eleventh Circuit
Banking Law, Commercial Law, ContractsPlaintiff, a credit card processing company that reimbursed passengers who had used Visa or MasterCard to prepay for voyages on a now-bankrupt... |
04/09/2004 | 03-10218 |
MCCARTHY v. OPTION ONE MORTGAGE CORP.United States Seventh Circuit
Banking Law, Property Law & Real EstatePlaintiff's Illinois Interest Act challenge to a repayment penalty assessed against him for paying off his mortgage early is preempted by the... |
04/06/2004 | 03-3474 |
TREADWAY v. GATEWAY CHEVROLET OLDSMOBILE INC.United States Seventh Circuit
Banking Law, Consumer Protection LawAn automobile dealership's unilateral decision not to submit a credit application to any lender constitutes an "adverse action" for purposes of the... |
04/02/2004 | 03-2828 |
IN THE MATTER OF GEN. ELEC. CAPITAL CORP.Court of Appeals of New York
Banking Law, Tax LawThe sales tax statutory and regulatory scheme authorized the State Department of Taxation and Finance to deny sales tax refund claims of a financial... |
04/01/2004 | 35 |
MORENO v. SUMMIT MORTGAGE CORP.United States Fifth Circuit
Banking Law, Consumer Protection Law, Property Law & Real EstateBecause the mortgage originator's sale of plaintiffs' mortgage loan was a bona fide secondary market transaction, that sale was not covered by the... |
03/23/2004 | 03-50134 |
MILLER v. NISSAN MOTOR ACCEPTANCE CORP.United States Third Circuit
Banking LawAuto leases violated the Consumer Leasing Act's disclosure requirements because the method for assessing early termination charges was not contained... |
03/22/2004 | 02-2432, 02-2573 |
WASHINGTON MUT. FIN. GROUP, LLC v. BAILEYUnited States Fifth Circuit
Banking Law, Contracts, Dispute Resolution & ArbitrationAs a matter of law, an individual's inability to understand a contract because of his or her illiteracy is not a sufficient basis for concluding that... |
03/19/2004 | 02-60794 |
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... |
03/12/2004 | 03-7038 |
LUM v. BANK OF AM.United States Third Circuit
Antitrust & Trade Regulation, Banking Law, Consumer Protection LawPlaintiffs' RICO action, predicated on mail and wire fraud, was properly dismissed for failure to plead with specificity per FRCP rule 9(b); their... |
03/11/2004 | 01-4348 |
Results 1391 to 1400 of 1675