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Description Date Docket #

ROBEY-HARCOURT v. BENCORP FIN. CO., INC.

United States Tenth Circuit
Banking Law, Consumer Protection Law, Property Law & Real Estate
A licensed mortgage broker was not a creditor and thus could not be held accountable under the federal Truth in Lending Act, and the district court...
04/15/2003 02-6259

STATE STREET BANK v. SALOVAARA

United States Second Circuit
Banking Law, ERISA, Securities Law
Declaratory judgment that dfendant is not entitled to look to an investment fund he founded for indemnification of legal expenses incurred while...
04/15/2003 02-7683, 02-9003

TRI-STATE EMPLOYMENT SERVS., INC. v. MOUNTBATTEN SURETY CO.

Court of Appeals of New York
Banking Law, Construction, Contracts, Labor & Employment Law
A professional employer organization was not a proper claimant under a labor and materials surety bond, under the circumstances.
04/01/2003 2 No. 41

GAONA v. TOWN & COUNTRY CREDIT

United States Eighth Circuit
Banking Law, Civil Procedure, Civil Rights, Consumer Protection Law, Contracts
Fact that appraisal had not been completed did not prevent parties from becoming contractually obligated under the Truth in Lending Act, and the...
03/31/2003 02-1066

HIRSCH v. BANK OF AMERICA, N.A.

California Court of Appeal
Banking Law, Property Law & Real Estate
Plaintiffs' unjust enrichment claims with respect to the banks' excessive and unjustified fees passed on to them survives demurrer without deciding...
03/28/2003 A096725/6/7/8

CRUMP v. UNIGARD INS. CO.

Court of Appeals of New York
Banking Law, Contracts, Insurance Law
A 1978 amendment to Banking Law section 576 did not abrogate the common law rule that cancellation of an insurance contract becomes effective when it...
03/27/2003 3 No. 28

IN RE: COLONIAL MORTGAGE BANKERS CORP.

United States First Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Corporation & Enterprise Law
An action is barred under the doctrine of res judicata where appellant, acting through its privy and corporate relative, had a full and fair...
03/26/2003 02-9008

BROWN v. LEGAL FOUND. OF WASHINGTON

United States Supreme Court
Banking Law, Constitutional Law, Ethics & Professional Responsibility, Property Law & Real Estate
A state law requiring client funds that could not otherwise generate net earnings for the client be deposited in an "interest on lawyers' trust...
03/26/2003 01-1325

JONES v. FIRST AM. TITLE INS. CO.

California Court of Appeal
Banking Law, Contracts, Property Law & Real Estate
The remedy of reformation of a deed may validate a sale under Civil Code section 2934a when a substitution of trustee has not been recorded, under...
03/25/2003 B137593

COAST FEDERAL BANK v. US

United States Federal Circuit
Banking Law, Commercial Law, Contracts, Remedies
An Assistance Agreement unambiguously incorporates Generally Accepted Accounting Principles, which require the amortization of goodwill, thus damages...
03/24/2003 02-5032

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