all - Opinion Summaries
Page 149 of 168
Showing Result 1481 - 1490 of 1675
| Description | Date | Docket # |
|---|---|---|
BJUSTROM v. TRUST ONE MORTGAGE CORP.United States Ninth Circuit
Banking Law, Consumer Protection Law, Property Law & Real EstateA mortgage lender's payment of yield-spread and service release premiums to mortgage brokers did not violate the Real Estate Settlement Procedures... |
03/20/2003 | 01-36076 |
CASSEL v. KOLBArray
Banking Law, Bankruptcy LawA debtor's declaration of an interest in trust properties on loan applications constituted an acceptance of his contingent interest in those... |
03/03/2003 | 01-17240 |
EPPS v. CREDITNET, INC.United States Seventh Circuit
Banking Law, Civil Procedure, Constitutional LawAn Indiana Small Claims Court judgment of civil damages for check deception was a valid state court judgment, thus the Rooker-Feldman doctrine denies... |
02/28/2003 | 02-2225 |
IN RE: BANK OF NEW YORK DERIVATAVE LITIGATIONUnited States Second Circuit
Banking Law, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Securities LawWhere plaintiffs did not hold stock in defendant bank at the time of alleged wrongdoing, they lack standing to bring a derivative lawsuit, even under... |
02/26/2003 | 01-9470 |
US v. PITTMANUnited States Seventh Circuit
Banking Law, Criminal Law & Procedure, EvidenceEvidence of prior crimes was properly admitted during defendant's trial resulting in conviction for making a false statement to a federally-insured... |
02/26/2003 | 01-3359 |
US v. MCNEILUnited States Ninth Circuit
Banking Law, Criminal Law & Procedure, Tax LawEvidence established that defendant acted with requisite intent, to support a bank fraud conviction under 18 U.S.C. section 1344(2), arising from... |
02/26/2003 | 02-30138 |
US v. SERPICOUnited States Seventh Circuit
Banking Law, Criminal Law & Procedure, SentencingMail fraud convictions based on a loans-for-deposits scheme met the requirements under 18 U.S.C. sections 3292(2) and 3293(2), and are affirmed. The... |
02/20/2003 | 02-1702, 02-1726, 02-1925 |
WELLS FARGO BANK OF TEXAS NA v. JAMESUnited States Fifth Circuit
Banking Law, Commercial Law, Constitutional LawA Texas par value statute, Tex. Bus. & Com. Code section 4.112, prohibiting banks from charging a fee for cashing a check to be drawn against an... |
02/17/2003 | 01-51298 |
IN RE: BANK OF NEW YORK DERIVATAVE LITIGATIONUnited States Second Circuit
Banking Law, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Securities LawWhere plaintiffs did not hold stock in defendant bank at the time of alleged wrongdoing, they lack standing to bring a derivative lawsuit, even under... |
02/14/2003 | 01-9470 |
BOWLER v. HAWKEUnited States First Circuit
Banking Law, Constitutional Law, Consumer Protection Law, Government Law, Insurance LawWhere the Office of the Comptroller of the Currency's (OCC) opinion letter, stating that the Gramm-Leach-Bliley Act of 1999 (GLBA), Pub. L. No.... |
02/13/2003 | 02-1738 |
Results 1481 to 1490 of 1675