all - Opinion Summaries
Page 15 of 168
Showing Result 141 - 150 of 1675
| Description | Date | Docket # |
|---|---|---|
Majd v. Bank of AmericaCalifornia Court of Appeal
Property Law & Real Estate, Banking LawIn a suit alleging that defendants wrongfully foreclosed on his home, the trial court's judgment sustaining a demurrer to the third amended complaint... |
01/14/2016 | G050250 |
US v. TaylorUnited States Ninth Circuit
Banking Law, White Collar Crime, Criminal Law & ProcedureConviction for making false statements to a bank and aggravated identity theft is affirmed. The court held that 18 U.S.C. section 1014 does not... |
12/29/2015 | 14-50528 |
Talaie v. Wells Fargo BankUnited States Ninth Circuit
Property Law & Real Estate, Class Actions, Consumer Protection Law, Debt Collection, Banking LawIn a putative class action over the duty of creditors to notify borrowers when their mortgage loan has been sold or transferred under 15 U.S.C.... |
12/14/2015 | 13-56314 |
Jesner v. Arab BankUnited States Second Circuit
Injury & Tort Law, Corporation & Enterprise Law, International Law, Banking LawIn an international law action brought by victims of overseas terrorism against defendant bank for allegedly financing and facilitating terrorist... |
12/08/2015 | 13-3605 (L) |
FirstMerit Bank v. ReeseCalifornia Court of Appeal
Probate, Trusts & Estates, Banking LawIn an action to enforce a money judgment against defendant by applying for an order assigning defendant's interest in two trusts to plaintiff and an... |
11/19/2015 | E061480 |
Breecher v. Republic of ArgentinaUnited States Second Circuit
Class Actions, International Law, Banking Law, RemediesIn a class action seeking damages from defendant Argentina for its 2001 default on sovereign debt, the district court's order modifying the class... |
11/18/2015 | 14-4385 |
Benzemann v. CitibankCalifornia Court of Appeal
Debt Collection, Banking LawIn a debt collection action raising the question of when a "violation" of the Fair Debt Collection Practices Act (FDCPA) occurs for the purpose of the... |
11/16/2015 | 14-2668 |
Deutsche Bank National v. Quicken LoansUnited States Second Circuit
Contracts, Banking Law, Property Law & Real EstateIn a contract action claiming defendant Quicken Loans violated obligations to repurchase mortgage loans violating representations and warranties, the... |
11/16/2015 | 14-3373 |
Summers v. Financial Freedom Acquisition, LLCUnited States First Circuit
Banking Law, Probate, Trusts & Estates, Property Law & Real EstateIn a case presenting a question of first impression under Rhode Island law, in which plaintiffs inherited their mother's house that was subject to a... |
10/23/2015 | 14-1930 |
Leyse v. Bank of Am. Nat'l Ass'nUnited States Third Circuit
Banking Law, Communications Law, Consumer Protection LawIn a consumer protection action brought under the Telephone Consumer Protection Act of 1991, 42 U.S.C. section 227, the district court's dismissal of... |
10/14/2015 | 14-4073 |
Results 141 to 150 of 1675