all - Opinion Summaries
Page 160 of 168
Showing Result 1591 - 1600 of 1675
| Description | Date | Docket # |
|---|---|---|
TEXAS STATE BANK v. AMAROSupreme Court of Texas
Banking Law, Civil Procedure, Injury & Tort LawThe district court had continuing jurisdiction over a trust it created under Chapter 142 of the Texas Trust Code, to terminate the trust and approve a... |
06/06/2002 | 00-1220 |
IN RE ALABAMA LAND AND MINERAL CORP.United States Eleventh Circuit
Banking Law, Bankruptcy LawFunds held in escrow, as security for a letter of credit, were more properly characterized as a deposit account than as a certificate of deposit, and... |
06/05/2002 | 01-14973 |
CASA DE CAMBIO COMDIV S.A. DE C.V. v. USUnited States Federal Circuit
Banking Law, Constitutional Law, Government LawWhere appellant cashed a stolen U.S. Treasury check, and the U.S. recouped the amount and appellant's bank account was credited, appellant's complaint... |
05/30/2002 | 01-5042 |
WALKER v. COUNTRYWIDE HOME LOANS, INC.California Court of Appeal
Attorney's Fees, Banking Law, Consumer Protection Law, Property Law & Real EstateA lender's practice of charging delinquent borrowers with the actual cost of performing property inspections does not violate unfair competition law;... |
05/30/2002 | B145102 |
HAMADA v. FAR EAST NAT'L BANKUnited States Ninth Circuit
Banking Law, Bankruptcy LawAn issuer of a standby letter of credit was not entitled to statutory nor equitable subrogation to a non-dischargeability judgment, and its claims... |
05/29/2002 | 00-56865 |
THE MONEY STORE INV. CORP. v. S. CALIFORNIA BANKCalifornia Court of Appeal
Banking Law, ContractsIn a contract claim based on a bank's alleged dispersal of loan proceeds contrary to an investment corporation's instructions in an escrow... |
05/22/2002 | G028243 |
NICKEL v. BANK OF AM. NAT'L TRUST & SAV. ASS'NUnited States Ninth Circuit
Banking Law, Remedies, Probate, Trusts & EstatesThe appropriate remedy under California law for a breach of trust by a profit-making bank (a professional trustee) is a proportionate share of the... |
05/17/2002 | 01-15452 |
ALLISON v. BANK-ONE DENVERUnited States Tenth Circuit
Banking Law, ERISA, Securities LawCourt issued multiple rulings on appeals and cross-appeals in connection with ERISA, federal securities law, and Colorado state claims against a bank,... |
05/15/2002 | 99-1465, 01-1208 |
ROWE v. UNION PLANTERS BANK OF S.E. MISSOURIUnited States Eighth Circuit
Banking Law, Civil RightsA suit for denial of a home loan in violation of the Fair Housing Act and the Equal Credit Opportunity Act was not actionable where appellant failed... |
05/09/2002 | 01-3080 |
INDOSUEZ INT'L FIN. B.V. v. NAT'L RESERVE BANKCourt of Appeals of New York
Banking Law, Civil ProcedureNew York law governs currency exchange transactions between plaintiff, a Netherlands corporation, and defendant, a Russian bank, where transaction... |
05/07/2002 | 1 No. 38 |
Results 1591 to 1600 of 1675