all - Opinion Summaries
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Showing Result 1651 - 1660 of 1675
| Description | Date | Docket # |
|---|---|---|
MARTIN v. WELLS FARGO BANKCalifornia Court of Appeal
Banking LawUnder Financial Code section 864, which limits a bank's right to setoff a matured debt from an extension of credit to a natural person primarily for... |
08/10/2001 | C036454 |
CRABILL v. TRANS UNION, L.L.C.United States Seventh Circuit
Banking Law, Injury & Tort LawThe statutory duty under the Fair Credit Reporting Act, 15 USC 1681-1681t, to maintain reasonable procedures to avoid inaccuracy does not require a... |
07/31/2001 | 00-2078 |
LANDMARK LAND CO., INC. v. FED. DEPOSIT INS. CORP.United States Federal Circuit
Banking Law, Contracts, RemediesDetermining the amount of government restitution using the value of the benefits received by the government due to the plaintiff's performance is an... |
07/24/2001 | 00-5065; 00-5073; 00-5074 |
FIRST NAT'L BANK OF LEWISVILLE, ARKANSAA v. FIRST NAT'L BANK OF CLINTON, KENTUCKYUnited States Eighth Circuit
Banking Law, Civil Procedure, Commercial LawA foreign bank with no other contacts in Arkansas does not subject itself to personal jurisdiction in Arkansas courts simply by issuing a cashier's... |
07/20/2001 | 00-2001 |
DELTA SAVINGS BANK v. USUnited States Ninth Circuit
Banking LawWhere there are apparent conflicts of interest between the FDIC and the Office of Thrift Supervision, a bank may bring suit against the OTS on its own... |
07/12/2001 | 98-56775 |
OAK BROOK BANK v. N. TRUST CO .United States Seventh Circuit
Banking LawA federal reserve bank is open to the public for substantially all of its banking functions whenever the check-processing department is open for the... |
07/06/2001 | 00-3309 |
CALENDER v. AM. GEN. FIN.United States Eighth Circuit
Banking Law, Bankruptcy LawThe bankruptcy court's failure to subtract an existing first mortgage and a mechanics lien claim from the value of debtor's collateral before it... |
06/18/2001 | 01-6008 |
SIMON v. CHASE MANHATTAN BANKUnited States Sixth Circuit
Banking Law, Bankruptcy LawThe Bankruptcy Code's "strong arm" clause under 11 USC 544(a) allows a debtor's estate to avoid a mortgage not properly executed under state law, and... |
05/22/2001 | 99-3618 |
US v. LOGANUnited States Sixth Circuit
Banking Law, Criminal Law & ProcedureWhile neither the regulations governing lender loan approval nor those governing the submission of a claim require that Verification of Employment or... |
05/11/2001 | 99-6176, 99-6198 |
DE VILLALBA v. COUTTS & CO. (USA) INT'LUnited States Eleventh Circuit
Banking Law, Civil RightsUnder the Right to Financial Privacy Act of 1978, 12 USC 3403(c), which insulates a financial institution from liability for certain disclosures to a... |
05/11/2001 | 00-11949 |
Results 1651 to 1660 of 1675