all - Opinion Summaries
Page 163 of 168
Showing Result 1621 - 1630 of 1675
| Description | Date | Docket # |
|---|---|---|
IN RE: VENTURE MORTGAGE FUND, L.P.United States Second Circuit
Banking Law, Bankruptcy LawLoans bearing annual interest rates exceeding 25% violate the plain language of New York's criminal usury statute and are void ab initio; thus, the... |
03/05/2002 | 01-5010 |
NELSON v. CHASE MANHATTAN MORTGAGE CORP.United States Ninth Circuit
Banking Law, Consumer Protection LawSection 1681s-2(b) of the Fair Credit Reporting Act creates a cause of action for a consumer against a furnisher of credit information. |
03/01/2002 | 00-15946 |
NAT'L CITY BANK, N.W. v. COLUMBIAN MUT. LIFE INS. CO.United States Sixth Circuit
Banking Law, Contracts, Insurance LawWhere defendant insurance company had a contractual right of recoupment or setoff for unearned premiums advanced to its agent, and the agent also gave... |
02/27/2002 | 00-4249 |
INGE v. ROCK FINANCIAL CORP.United States Sixth Circuit
Banking Law, Consumer Protection LawThe "tolerance provision" found in the Truth in Lending Act (TILA), 15 U.S.C. section 1605(f), does not impose an independent pleading hurdle for TILA... |
02/26/2002 | 00-2003 |
CITY NAT-L BANK v. ADAMSCalifornia Court of Appeal
Banking Law, Civil Procedure, Ethics & Professional Responsibility, Securities LawAbsent the informed written consent of both the former and present client, a lawyer may not represent a party whose interests are adverse to his... |
02/20/2002 | B149863 |
US v. DISTEFANOUnited States Tenth Circuit
Banking Law, Debt CollectionIn an action on behalf of the U.S. Department of Education to recover on defaulted student loans made to the defendant under federally funded loan... |
02/12/2002 | 01-3126 |
US v. BRAXTONBROWN-SMITHUnited States DC Circuit
Banking Law, Criminal Law & Procedure, SentencingUnder 18 USC 1956(a)(1), there is no presumption that withdrawing money from a commingled account of clean and unclean funds renders any unlawfully... |
02/12/2002 | 00-3030 |
RESOLUTION TRUST CORP. v. KEY FIN. SERVS., INC.United States First Circuit
Banking Law, Commercial Law, Contracts, Property Law & Real EstateIn this dispute over a portfolio of loans sold by defendant to plaintiff, the district court properly determined that defendant materially breached... |
02/12/2002 | 00-2392 |
ROSSMAN v. FLEET BANK (R.I.) NAT'L ASS'NUnited States Third Circuit
Banking Law, Consumer Protection LawThe statement that a credit card has "no annual fee," made by a creditor that intends to impose such a fee shortly after consumer accepts terms... |
02/08/2002 | 01-1094 |
ROSSMAN v. FLEET BANK (R.I.) NAT-L ASS-NUnited States Third Circuit
Banking Law, Consumer Protection LawThe statement that a credit card has "no annual fee," made by a creditor that intends to impose such a fee shortly after consumer accepts terms... |
02/08/2002 | 01-1094 |
Results 1621 to 1630 of 1675