all - Opinion Summaries
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Showing Result 1551 - 1560 of 1675
| Description | Date | Docket # |
|---|---|---|
EISENBERG v. WACHOVIA BANK, N.A.United States Fourth Circuit
Banking Law, Injury & Tort LawIn a fraudulent bank wire transfer scenario, although plaintiff's negligence claims against the defendant bank are not preempted by Federal Reserve... |
08/26/2002 | 02-1166 |
EISENBERG v. WACHOVIA BANK, N.A.United States Fourth Circuit
Banking Law, Injury & Tort LawIn a fraudulent bank wire transfer scenario, although plaintiff's negligence claims against the defendant bank are not preempted by Federal Reserve... |
08/26/2002 | 02-1166 |
THREE RIVER TELCO v. TSFL HOLDING CORP., INC.United States Eighth Circuit
Banking Law, ContractsEnforcement of a repurchase guaranty is affirmed where sufficient evidence established the occurrence of a condition precedent to a guaranty... |
08/22/2002 | 01-3376 |
THOMPSON v. IRWIN HOME EQUITY CORP.United States First Circuit
Attorney's Fees, Banking Law, Contracts, Consumer Protection Law, Dispute Resolution & ArbitrationPlaintiffs were required to arbitrate their Truth in Lending Act claims where 1) a demand for rescission did not have the automatic effect of... |
08/20/2002 | 01-2533 |
ABELE v. MODERN FIN. PLANS SERV., INC.United States Ninth Circuit
Banking Law, Bankruptcy LawA party listed on the "purchaser" line of a cashier's check does not exercise sufficient dominion over the funds to be considered an initial... |
08/20/2002 | 01-16080 |
COCHRAN INV. CO., INC. v. BANK OF AM.California Court of Appeal
Banking Law, Civil ProcedureThe delayed discovery rule can apply to the running of the statute of limitations on a cause of action against a bank, under California UCC section... |
08/19/2002 | B155266 |
CASTLE v. USUnited States Federal Circuit
Banking Law, Contracts, Corporation & Enterprise LawShareholders seeking to sue as third-party beneficiaries of an allegedly breached contract must show that the contract reflects the intent to benefit... |
08/19/2002 | 01-5047/5050 |
CREDIT GEN. INS. CO. v. NATIONSBANK, N.A. MIDWESTUnited States Eighth Circuit
Banking Law, ContractsJudgment for plaintiff in an action for wrongful payment of proceeds was proper where defendant received notice of the assignment of proceeds. A... |
08/14/2002 | 01-2934 |
STRATOSPHERE LITIG. LLC v. GRAND CASINOS, INC.United States Ninth Circuit
Banking Law, Bankruptcy Law, ContractsIn a contract dispute, one party's obligation to fund an escrow account (a concurrent condition) was discharged when the other party, charged with... |
08/13/2002 | 01-15947 |
IN THE MATTER OF: EQUINOX OIL CO., INC.United States Fifth Circuit
Banking Law, Bankruptcy Law, Insurance Law, Property Law & Real EstateA pre-existing mortgage in favor of banks primes liens filed by certain creditors pursuant to the Louisiana Oil Well Lien Act. Proceeds of debtor's... |
08/12/2002 | 01-30747 |
Results 1551 to 1560 of 1675