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Description Date Docket #

ORR v. BANK OF AMERICA

United States Ninth Circuit
Banking Law, Evidence, Injury & Tort Law
Because the majority of evidence on the plaintiff's claim for intentional interference with business and existing contracts was inadmissible hearsay...
04/05/2002 00-16509

ANDERSON v. H&R BLOCK, INC.

United States Eleventh Circuit
Banking Law, Civil Procedure
While sections 85 and 86 of the National Bank Act may provide a defense to state-law usury claims, these provisions do not accomplish complete...
04/03/2002 01-11863

BANCO BILBAO VIZCAYA ARGENTARIA v. FAMILY RESTAURANTS, INC.

United States First Circuit
Banking Law, Bankruptcy Law
Although the Supreme Court's decision in Hartford Underwriters Ins. Co. v. Union Planters Bank, N.A., 530 U.S. 1 (2000), would appear to negate...
04/02/2002 01-9014

GOULET v. EDUC. CREDIT MGMT. CORP.

United States Seventh Circuit
Banking Law, Bankruptcy Law, Education Law
Evidence that Chapter 7 bankruptcy debtor has substance abuse problem and conviction record did not demonstrate that problems are insurmountable, or...
03/27/2002 01-3074

JAMO v. KATAHDIN FED. CREDIT UNION

United States First Circuit
Banking Law, Bankruptcy Law
In a Chapter 7 case, a creditor who is owed both secured and unsecured debts may insist upon reaffirmation of the latter as a condition to...
03/26/2002 01-9010

BLUEBIRD PARTNERS, L.P. v. FIRST FID. BANK, N.A.

Court of Appeals of New York
Banking Law, Commercial Law, Injury & Tort Law
Neither the plain language nor the legislative history of Section 13-107 of the General Obligations Law requires a bond transferee to demonstrate its...
03/26/2002 1 No. 29

GLOVER v. STANDARD FED. BANK

United States Eighth Circuit
Banking Law, Class Actions
Certification of a class comprised of anyone who obtained a mortgage financed by defendant was reversed because a loan-specific analysis is required...
03/21/2002 00-3611

LAND HOLDINGS LTD. v. MEGA HOLDINGS, INC.

United States Third Circuit
Banking Law, Civil Procedure
When evaluating the legitimacy of the assignment of a mortgage as it relates to diversity jurisdiction, courts must consider: the amount of interest...
03/15/2002 00-2890

LOPEZ v. WASHINGTON MUT. BANK, INC.

United States Ninth Circuit
Banking Law, Civil Procedure, Government Benefits
Bank's practice of using directly deposited Social Security and SSI benefits to offset overdrafts runs afoul of 42 U.S.C. sections 47(a) and...
03/14/2002 01-15303

ORR v. BANK OF AMERICA

United States Ninth Circuit
Banking Law, Evidence
Because the majority of evidence in the plaintiff's claim for intentional interference with business and existing contracts was inadmissible hearsay...
03/05/2002 00-16509

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