all - Opinion Summaries
Page 153 of 168
Showing Result 1521 - 1530 of 1675
| Description | Date | Docket # |
|---|---|---|
PHILLIPS v. GRENDAHLUnited States Eighth Circuit
Banking Law, Consumer Protection Law, Injury & Tort LawA Fair Credit Reporting Act claim was actionable based on sufficient evidence as to whether defendants acted knowingly and with conscious disregard of... |
12/05/2002 | 01-2616 |
SPEARMAN v. TOM WOOD PONTIAC-GMC, INC.United States Seventh Circuit
Banking Law, Commercial Law, Contracts, Consumer Protection LawA car dealership fulfilled the disclosure timing requirements of the Truth In Lending Act by giving plaintiff four copies of the disclosures, in the... |
12/03/2002 | 02-1032 |
LOPEZ v. WASHINGTON MUT. BANK, FAUnited States Ninth Circuit
Banking Law, Government BenefitsA bank's practice, of using directly deposited Social Security and Supplemental Security Income benefits to cover overdrafts and overdraft fees, does... |
11/27/2002 | 01-15303 |
GIBSON v. WORLD SAV. & LOAN ASS'NCalifornia Court of Appeal
Banking Law, Class Actions, Commercial Law, Consumer Protection LawFederal law did not preempt claims in class action accusing a federally chartered savings association of committing unfair business practices under... |
11/27/2002 | E029823 |
THOMPSON v. MASTERCARD INT'L, INC.United States Fifth Circuit
Banking Law, Cyberspace Law, Injury & Tort Law, Debt CollectionA lawsuit, alleging RICO violations by credit card companies and web sites arising from online gambling operations, was properly dismissed where... |
11/20/2002 | 01-30389 |
NISSHO IWAI EUROPE PLC v. KOREA FIRST BANKCourt of Appeals of New York
Banking Law, Commercial Law, ContractsThe renewal of a revolving standby letter of credit was not implicitly contingent on the repayment of funds previously disbursed by the issuing bank. |
11/19/2002 | 1 No. 147 |
THRIFTY OIL CO. v. BANK OF AM. NAT'L TRUST & SAV. ASS'NUnited States Ninth Circuit
Banking Law, Bankruptcy Law, Contracts, Securities Law"Termination damages" under an interest rate swap agreement, entered into between a lender and borrower as part of a larger financing transaction, did... |
11/19/2002 | 00-56159 |
WELLS FARGO BANK, N.A. v. FED. DEPOSIT INS. CORP.United States DC Circuit
Banking LawFederal Deposit Insurance Act requirements, applicable to banks that acquire savings associations, continue to apply when such banks are in turn... |
11/15/2002 | 01-5280 |
WINTER STORM SHIPPING, LTD. v. TPIUnited States Second Circuit
Admiralty, Banking LawFunds involved in electronic fund transfer between banks are subject to attachment under Rule B(1) of the Supplemental Rules for Certain Admiralty and... |
11/07/2002 | 02-7078 |
THE NOSTALGIA NETWORK, INC. v. LOCKWOODUnited States Seventh Circuit
Banking Law, Injury & Tort LawGratuitous transfers made to an account amounted to constructive fraud under the Uniform Fraudulent Transfers Act, and the fact that some or all of... |
11/06/2002 | 01-1428 |
Results 1521 to 1530 of 1675