all - Opinion Summaries
Page 154 of 168
Showing Result 1531 - 1540 of 1675
| Description | Date | Docket # |
|---|---|---|
MIGUEL v. COUNTRY FUNDING CORP.United States Ninth Circuit
Banking Law, Civil Procedure, Consumer Protection LawSubject matter jurisdiction did not exist in a Truth-in-Lending Act action, where claimant did not attempt to rescind against the proper entity within... |
11/04/2002 | 00-17338/9 |
YU v. SIGNET BANK/VIRGINIACalifornia Court of Appeal
Attorney's Fees, Banking Law, Debt CollectionIn a suit to redress an improper debt collection practice of Virginia banks against California residents, judgment for bank defendants is reversed,... |
10/30/2002 | A094519, A095102 |
MARKER v. PACIFIC MEZZANINE FUND, L.P.United States Tenth Circuit
Banking Law, Commercial LawThe usury remedy under the Small Business Investment Act (SBIA), 15 U.S.C. section 687, does not provide for the return of collateral retained upon... |
10/30/2002 | 01-4043 |
US v. MCCORMACUnited States Ninth Circuit
Banking Law, Criminal Law & ProcedureThe district court correctly denied defendant's request for a mistrial, despite her being held in contempt of court in the presence of prospective... |
10/29/2002 | 02-30020 |
BANK OF AM. v. CITY AND COUNTY OF SAN FRANCISCOUnited States Ninth Circuit
Banking Law, Consumer Protection LawThe Home Owners' Loan Act and National Bank Act preempt city ordinances that prohibit federal savings associations and national banks from charging... |
10/25/2002 | 00-16355, 00-16394 |
FLATOW v. THE ISLAMIC REPUBLIC OF IRANUnited States Ninth Circuit
Banking Law, International Law, Judgement Enforcement, Property Law & Real EstateBecause there is neither day-to-day control nor a principal-agent relationship between Iran and and Iranian bank, with offices and property in the US,... |
10/23/2002 | 00-56446 |
ORLICK v. KOZYAKUnited States Eleventh Circuit
Banking Law, Bankruptcy LawIn claims of fraudulent transfers, defendant is not barred from attempting to demonstrate or prove at trial the value of the amount, if any, rendered... |
10/21/2002 | 01-16553 |
ILLINOIS ASS'N OF MORTGAGE BROKERS v. OFFICE OF BANKS & REAL ESTATEUnited States Seventh Circuit
Banking Law, Property Law & Real EstateThe Home Ownership and Equity Protection Act's regulation of all home mortgage lenders does not repeal the Alternative Mortgage Transaction Parity... |
10/21/2002 | 02-1018 |
LNC INVESTMENTS, INC. v. NAT'L WESTMINSTER BANKUnited States Second Circuit
Banking Law, Bankruptcy LawAfter a jury found that indenture trustees did not act imprudently in plaintiff bondholders' claims under the Trust Indenture Act, plaintiffs'... |
10/17/2002 | 00-9419 |
TRANS COASTAL ROOFING CO., INC. v. DAVID BOLAND INC.United States Eleventh Circuit
Attorney's Fees, Banking Law, ContractsThe question whether Florida Statute section 627.428 authorizes recovery of attorneys' fees in excess of a performance bond's face amount from a... |
10/10/2002 | 01-17246 |
Results 1531 to 1540 of 1675