all - Opinion Summaries
Page 155 of 168
Showing Result 1541 - 1550 of 1675
| Description | Date | Docket # |
|---|---|---|
FIRST BANK OF MARIETTA v. HARTFORD UNDERWRITERS INS. CO.United States Sixth Circuit
Attorney's Fees, Banking Law, Civil Procedure, SanctionsIn an action seeking recovery under a fidelity bond for losses incurred as a result of fraudulent loans, district court correctly made explicit... |
10/10/2002 | 00-4541/42 |
COAST FEDERAL BANK, FSB v. USUnited States Federal Circuit
Banking Law, Contracts, Government ContractsSummary judgment of no damages in favor of the government was improper, in an action for breach of contract arising out of enactment of the Financial... |
10/08/2002 | 02-5032 |
TEXAS STATE BANK v. AMAROSupreme Court of Texas
Banking Law, Civil ProcedureUnder Property Code section 142.005 and trust documents, the district court had continuing jurisdiction to terminate a trust and to approve a bank's... |
09/26/2002 | 00-1220 |
US v. MORANUnited States First Circuit
Banking Law, Criminal Law & ProcedureEvidence supported a finding that defendants each knowingly engaged and conspired to engage in a scheme to defraud a federally insured banking... |
09/25/2002 | 00-2097 |
GREER v. O'DELLUnited States Eleventh Circuit
Banking Law, Bankruptcy LawA loan servicer is a "real party in interest" with standing to conduct, through licensed counsel, the legal affairs of the investor relating to the... |
09/23/2002 | 01-15828 |
HEIMMERMANN v. FIRST UNION MORTGAGE CO.United States Eleventh Circuit
Banking Law, Class Actions, Property Law & Real EstateClass certification in an action under the Real Estate Settlement Procedures Act is vacated, where the district court applied the wrong legal standard... |
09/19/2002 | 99-14066 |
SHELBY COUNTY STATE BANK v. VAN DIEST SUPPLY CO.United States Seventh Circuit
Banking Law, Bankruptcy Law, Commercial LawA creditor's security interest extended only to the inventory it furnished to a bankruptcy debtor, as opposed to the whole of the debtor's inventory,... |
09/17/2002 | 01-2250 |
IN RE: PWS HOLDING CORP.United States Third Circuit
Banking Law, Bankruptcy Law, Civil Procedure, SanctionsFraudulent transfer claims brought in Alabama state court were extinguished by a bankruptcy Reorganization Plan and Confirmation Order, and the... |
09/12/2002 | 01-1462 |
MIDLAND MORTGAGE CO. v. US FID. & GUAR. CO.United States Tenth Circuit
Banking Law, Contracts, Insurance Law, Property Law & Real EstateAn insurer is required to provide a defense to its insured, a mortgage loan holder and servicer, in a lawsuit against its insured and its contract... |
09/05/2002 | 00-6286, 01-6179 |
CORBETT v. THE SUPERIOR COURT OF ALAMEDA COUNTY (BANK OF AM., N.A.)California Court of Appeal
Banking Law, Class Actions, Consumer Protection Law, Injury & Tort LawCalifornia's Unfair Competition Law (UCL) and class actions are not mutually exclusive as a matter of law, and where a class has been properly... |
08/27/2002 | A097495 |
Results 1541 to 1550 of 1675