all - Opinion Summaries
Page 161 of 168
Showing Result 1601 - 1610 of 1675
| Description | Date | Docket # |
|---|---|---|
CASSELLO v. ALLEGIANT BANKUnited States Eighth Circuit
Banking Law, Injury & Tort LawThe UCC will not preempt a common law cause of action against a depository bank for negligently handling the drawer's check; UCC transfer warranties... |
05/01/2002 | 01-2197 |
R/S ASSOC. v. NEW YORK JOB DEV. AUTH.Court of Appeals of New York
Banking Law, ContractsThe term "effective cost of funds" is not ambiguous as used in a loan agreement between the parties; the contract will be interpreted by its own... |
04/30/2002 | 2 No. 54 |
FRAZER v. USUnited States Federal Circuit
Banking Law, Civil ProcedureBecause plaintiffs did not file their Winstar-related action within the six-year statute of limitations codified at 28 U.S.C. section 2501, and there... |
04/30/2002 | 01-5118 |
BRANNAM v. HUNTINGTON MORTGAGE CO.United States Sixth Circuit
Banking Law, Class Actions, Consumer Protection Law, Property Law & Real EstateDocument processing fee assessed by defendant mortgage company was deemed "bona fide" under exception to Truth In Lending Act disclosure requirement,... |
04/29/2002 | 00-2225 |
VOEST-ALPINE TRADING USA CORP. v. BANK OF CHINAUnited States Fifth Circuit
Banking Law, Civil Procedure, ContractsIn a diversity suit regarding the validity of a letter of credit, defendant's notice of refusal was improper where rejection was ambiguous and not... |
04/23/2002 | 01-20363 |
SZETELA v. DISCOVER BANKCalifornia Court of Appeal
Banking Law, Class Actions, Contracts, Consumer Protection Law, Dispute Resolution & ArbitrationThe arbitration agreement in a credit cardholder agreement is unconscionable and unenforceable, to the extent it prohibits class treatment of small... |
04/22/2002 | G029323 |
GREEN v. FUND ASSET MGMT., L.P.United States Third Circuit
Banking Law, Injury & Tort Law, Securities LawPotential conflicts of interest in mutual fund fee arrangements are not per se violations of investment advisors' fiduciary duties under section 36(b)... |
04/18/2002 | 01-2736 |
MARQUES v. FED. RESERVE BANK OF CHICAGOUnited States Seventh Circuit
Banking Law, Civil ProcedureBecause a judgment on the merits entered after plaintiff has filed a proper Rule 41(a)(1) notice of dismissal is void, the Circuit Court was compelled... |
04/16/2002 | 01-2522 |
PFENNIG v. HOUSEHOLD CREDIT SERVICES, INC.United States Sixth Circuit
Banking Law, Class Actions, Consumer Protection LawDistrict court erred in failing to construe federal Truth in Lending Act (TILA) liberally in plaintiff's favor in its dismissal of class action... |
04/11/2002 | 00-4213 |
THE LIMITED, INC. v. COMMISIONER OF INTERNAL REVENUEUnited States Sixth Circuit
Banking Law, Corporation & Enterprise Law, Tax LawTax Court erred in its conclusion that taxpayer-controlled foreign corporations' purchase of certificates of deposit from taxpayer's subsidiary credit... |
04/11/2002 | 00-2245 |
Results 1601 to 1610 of 1675