all - Opinion Summaries
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Showing Result 1611 - 1620 of 1675
| Description | Date | Docket # |
|---|---|---|
ORR v. BANK OF AMERICAUnited States Ninth Circuit
Banking Law, Evidence, Injury & Tort LawBecause 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 ProcedureWhile 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 LawAlthough 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 LawEvidence 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 UNIONUnited States First Circuit
Banking Law, Bankruptcy LawIn 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 LawNeither 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. BANKUnited States Eighth Circuit
Banking Law, Class ActionsCertification 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 ProcedureWhen 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 BenefitsBank'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 AMERICAUnited States Ninth Circuit
Banking Law, EvidenceBecause 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 |
Results 1611 to 1620 of 1675