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Description Date Docket #

IN THE MATTER OF HOVIS

United States Seventh Circuit
Banking Law, Bankruptcy Law
Confirmation of debtor's Chapter 11 plan does not estop him from contending that a secured creditor liquidated some collateral in a commercially...
02/02/2004 02-2450

LA GRASTA v. FIRST UNION SEC., INC.

United States Eleventh Circuit
Banking Law, Class Actions, Securities Law
Plaintiffs were not put on inquiry notice of securities fraud when defendant continued to give Ask Jeeves stock a "strong buy" recommendation despite...
01/30/2004 0216215

MIRFASIHI v. FLEET MORTGAGE CORP.

United States Seventh Circuit
Banking Law, Class Actions, Consumer Protection Law, Dispute Resolution & Arbitration
A negotiated settlement awarding nothing to the larger of two plaintiff classes should not have been approved. The district court failed to estimate...
01/29/2004 03-1069

ACEVEDO v. FIRST UNION NAT. BANK

United States Eleventh Circuit
Banking Law
In order for 12 U.S.C. section 1822(e) to bar a depositor's rights against a bank that assumed the insured deposit, there must be evidence that the...
01/26/2004 02-16334

GULF COAST BANK & TRUST CO. v. REDER

United States First Circuit
Banking Law, Civil Procedure
Defendant has no cognizable grounds for appealing the district court's ruling that he is personally liable on a defaulted promissory note. Once he had...
01/16/2004 03-1963

MIRZA v. FLEET RETAIL FIN., INC.

United States Seventh Circuit
Banking Law, Contracts
Summary judgment was properly granted to defendant on the issue of whether it breached its oral contract to pay a commission to plaintiff. Plaintiff...
01/12/2004 03-2592

NORTHWEST BANK AND TRUST CO. v. FIRST ILLINOIS NAT'L BANK

United States Eighth Circuit
Banking Law, Contracts
Under Iowa law, contractual disclaimers are ineffective to bar a plaintiff from asserting a claim for fraudulent inducement, thus the district court...
12/31/2003 02-3746

AUSHERMAN v. BANK OF AM. CORP.

United States Fourth Circuit
Banking Law, Consumer Protection Law
Plaintiffs presented no evidence that defendant willfully or negligently violated the Fair Credit Reporting Act and the analogous Maryland Consumer...
12/19/2003 03-1375

FORTUNATO v. SUPERIOR COURT OF LOS ANGELES COUNTY (INGRASSIA)

California Court of Appeal
Banking Law, Evidence, Tax Law
Plaintiff's submission of his personal tax returns to a bank for the purpose of obtaining a loan did not effect a waiver of his privilege against...
12/17/2003 B169892

NEFF v. CAPITAL ACQUISITIONS & MGMT. CO.

United States Seventh Circuit
Banking Law, Consumer Protection Law, Debt Collection
District court properly dismissed claims brought under the Truth in Lending Act and Fair Debt Collection Practices Act. Purchasers of delinquent...
12/15/2003 02-4186, 02-4189

Results 1411 to 1420 of 1675

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