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Description Date Docket #

FED. DEPOSIT INS. CORP. v. US

United States Federal Circuit
Banking Law, Government Contracts
In a Winstar-related case regarding a failed thrift, the Court of Federal Claims' dismissal of an action by stockholders of the failed thrift, based...
09/04/2003 02-5159, 02-5162

SCADIF, S.A. v. FIRST UNION NAT'L

United States Eleventh Circuit
Banking Law
Florida's Uniform Commercial Code "midnight deadline rule" is not applicable to the facts where parties agreed that a check at issue was sent to...
09/02/2003 02-14372

LEWIS v. BANK OF AM. N.A.

United States Fifth Circuit
Banking Law, Contracts, Injury & Tort Law
Plaintiff failed to present sufficient evidence in support of breach of contract and fraudulent inducement claims against defendant bank, under Texas...
09/02/2003 02-10605

HUSSEY-HEAD v. WORLD SAVINGS &LOAN ASS'N

California Court of Appeal
Banking Law, Consumer Protection Law
In a consumer's action against her lender, claiming it had furnished incomplete and inaccurate information to several credit reporting agencies, there...
08/27/2003 B160853

BAILEY v. US

United States Federal Circuit
Banking Law, Constitutional Law, Government Contracts, Property Law & Real Estate
The district court correctly determined that neither party's contract damages claims allege an Article III case or controversy or Fifth Amendment...
08/27/2003 02-5170, 03-5005

ROBERTS v. FLEET BANK (R.I.)

United States Third Circuit
Banking Law, Consumer Protection Law
In action alleging violations of the Truth in Lending Act, a bank's solicitation materials could cause a reasonable consumer to be confused about the...
08/27/2003 01-4420

LIPPITT v. RAYMOND JAMES FIN. SERVS., INC.

United States Ninth Circuit
Antitrust & Trade Regulation, Banking Law, Civil Procedure, Consumer Protection Law
A complaint against brokerage firms under California's Unfair Competition Law, challenging methods used in selling and marketing callable certificates...
08/25/2003 01-17049

GRIMES v. NEW CENTURY MORTGAGE CORP.

United States Ninth Circuit
Banking Law, Consumer Protection Law, Contracts
Summary judgment for defendants is reversed in claims under the Truth in Lending Act and Federal Reserve Regulation Z, as material issues of fact are...
08/22/2003 02-15430

GULLY v. NAT'L CREDIT UNION ADMIN. BD.

United States Second Circuit
Banking Law, Corporation & Enterprise Law
Defendant's finding that plaintiff, a credit union manager, satisfied the criteria for the entry of a prohibition order against her, pursuant to 12...
08/21/2003 02-4413

ANSLEY v. AMERIQUEST MORTGAGE CO.

United States Ninth Circuit
Banking Law, Civil Procedure, Property Law & Real Estate
The Alternative Mortgage Transaction Parity Act must completely preempt all California laws relating to alternative mortgage transactions in order to...
08/20/2003 02-55848

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