all - Opinion Summaries
Page 164 of 168
Showing Result 1631 - 1640 of 1675
| Description | Date | Docket # |
|---|---|---|
FIRST CITY, TEXAS-HOUSTON, N.A. v. RAFIDAIN BANKUnited States Second Circuit
Banking Law, Civil Procedure, Commercial LawSubject matter jurisdiction under the Foreign Sovereign Immunities Act existed to decide the underlying litigation involving a loan agreement and... |
02/07/2002 | 00-9556 |
LOMBARD v. BOOZ-ALLEN & HAMILTON, INC.United States Second Circuit
Banking Law, Injury & Tort LawUnder New York law, a loan applicant may not recover for negligence by a consulting firm retained by a lender to review the applicant's proposed... |
02/06/2002 | 00-7516 |
TEAMBANK v. MCCLUREUnited States Eighth Circuit
Banking LawDistrict court order enjoining the Director of the Missouri Division of Finance from preventing a bank merger affirmed; discussion of Riegle-Neal... |
02/06/2002 | 01-2285 |
SCHNALL v. AMBOY NAT'L BANKUnited States Third Circuit
Banking Law, Consumer Protection LawThe Truth in Savings Act ("TISA"), 12 U.S.C. Sections 4301-13, imposes strict liability on depository institutions that violate its disclosure... |
01/28/2002 | 01-1502 |
WASHINGTON MUTUAL BANK v. SUPERIOR COURT OF LOS ANGELES COUNTY (GUILFORD)California Court of Appeal
Banking Law, Property Law & Real EstateCivil Code section 2948.5 does not prohibit a lender from charging interest on a home loan prior to the close of escrow in those instances where the... |
01/24/2002 | B151669 |
AM. BANKERS ASS'N v. NAT'L CREDIT UNION ADMIN.United States DC Circuit
Banking LawUnder 12 USC 1759(d)(1) of the Federal Credit Union Act, family members of credit union members to not count toward the 3,000 member limit for... |
01/04/2002 | 00-5195 |
US v. SWISS AMERICAN BANK, LTD.United States First Circuit
Banking Law, Civil ProcedurePersonal jurisdiction over an off-shore bank's parent company will not be found if there is not general or specific jurisdiction over the bank itself. |
12/27/2001 | 00-2502 |
WONDERLAND SHOPPING CTR. VENTURE LTD. P'SHIP v. CDC MORTGAGE CAPITAL, INC.United States Sixth Circuit
Banking Law, ContractsUnder Michigan law, a loan agreement that does not conflict with the terms of the accompanying promissory note allows provisions of the note to have... |
12/20/2001 | 01-1668 |
GOLDEN PACIFIC BANCORP. v. FED. DEPOSIT INS. CORP.United States Second Circuit
Banking LawSix-year statute of limitations for unjust enrichment, breach of fiduciary duty, and corporate waste under N.Y. CPLR 213(1), (7), for bank... |
12/11/2001 | 00-6208, 00-6258 |
RIVERA v. GROSSINGER AUTOPLEX, INC.United States Seventh Circuit
Banking LawAddendum to finance agreement that uses capitalization to draw the reader's attention to material portions of the agreement, namely those disclosing... |
12/10/2001 | 01-1015 |
Results 1631 to 1640 of 1675