all - Opinion Summaries
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Showing Result 1401 - 1410 of 1675
| Description | Date | Docket # |
|---|---|---|
AM. BANANA CO., INC. v. REPUBLIC NAT'L BANK OF NEW YORK, N.A.United States Second Circuit
Agriculture, Banking Law, Contracts, Probate, Trusts & EstatesA failure to reduce to writing an agreement that violates the Perishable Agricultural Commodities Act (PACA) should not result in the preservation of... |
03/11/2004 | 02-9442, 02-9504 |
US v. SWANSONUnited States Tenth Circuit
Banking Law, Criminal Law & Procedure, SentencingDefendant's bank fraud conviction and the resulting sentence are affirmed. His conduct was shown to have put the bank at a risk of loss equal to the... |
03/09/2004 | 03-3018 |
CHONG v. PARKERUnited States Eighth Circuit
Banking Law, Consumer Protection Law, Labor & Employment LawNo evidence supported plaintiff's claim that defendant-bank played any part in its employee's misrepresentations concerning the history and condition... |
03/09/2004 | 03-2128 |
BANCORP SERVS., L.L.C. v. HARTFORD LIFE INS. CO.United States Federal Circuit
Banking Law, Insurance Law, Intellectual Property, PatentPlaintiff's patent, describing a system for administering and tracking the value of life insurance policies in separate accounts, is not fatally... |
03/01/2004 | 03-1181 |
MELE v. FED. RESERVE BANK OF NEW YORKUnited States Third Circuit
Banking Law, Labor & Employment LawThe Federal Reserve Act precludes enforcement against a Federal Reserve Bank of an employment contract that would compromise its statutory power to... |
02/24/2004 | 03-1556 |
BANCO POPULAR N. AM. v. VICTORY TAXI MGMT., INC.Court of Appeals of New York
Banking Law, Contracts, EvidenceEvidence was insufficient to create an issue of fact regarding the authenticity of a defendant's signature on 13 installment contracts. Her affidavit... |
02/19/2004 | 9 |
BANK OF CHINA, NEW YORK BRANCH v. NBM LLCUnited States Second Circuit
Banking Law, Contracts, Evidence, Injury & Tort LawIn order to prevail in a civil RICO action predicated on any type of fraud, the plaintiff must establish "reasonable reliance" on the defendants'... |
02/17/2004 | 02-9267 |
JOHNSON v. MBNA AM. BANK, NAUnited States Fourth Circuit
Banking Law, Consumer Protection LawSection 1681s-2(b)(1) of the Fair Credit Reporting Act requires creditors, after receiving notice of a consumer dispute from a credit reporting... |
02/11/2004 | 03-1235 |
IN RE BYRDUnited States Fourth Circuit
Banking Law, Bankruptcy LawHaving reduced its claims to judgment, a creditor was eligible to file an involuntary bankruptcy petition against the debtor; since no substantial... |
02/11/2004 | 03-1185 |
EMPLOYERS INS. OF WAUSAU v. EL BANCO DE SEGUROS DEL ESTADOUnited States Seventh Circuit
Banking Law, Dispute Resolution & Arbitration, Injury & Tort Law, Insurance LawThe prior judgment requiring defendant to post a $9 million letter of credit was meant to secure its existing liability to plaintiff; since defendant... |
02/03/2004 | 03-2484, 03-2771 |
Results 1401 to 1410 of 1675