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Description Date Docket #

JAMES ISLAND PUB. SERV. DIST. v. CITY OF CHARLESTON, S. CAROLINA

United States Fourth Circuit
Agriculture, Banking Law
South Carolina empowered plaintiff fire service to issue general obligation bonds to obtain Rural Development Association loans, and thus agreed to...
05/07/2001 00-1910

MERCURIUS INV. HOLDING, LTD. v. ARANHA

United States First Circuit
Banking Law
Mere silence in response to a demand for confirmation that certain funds are being held in escrow does not amount to assent to create an escrow...
05/03/2001 00-2306

SZUMNY v. AM. GEN. FIN., INC.

United States Seventh Circuit
Banking Law, Consumer Protection Law
Federal law governs the adequacy of disclosure of security interests under the Truth In Lending Act ("TILA"), and a lender's reasonable, bona fide...
04/13/2001 99-4056

US v. HARRIS

United States Sixth Circuit
Banking Law, Civil Procedure
An innocent lender is entitled to prepayment premiums as provided in parties' loan agreement upon the real property being forfeited to the government,...
04/04/2001 99-4175, 99-4269, 99-4492

CALIFORNIA FED. BANK, FSB v. US

United States Federal Circuit
Banking Law
A bank is not entitled to restitutionary relief if it was not harmed by the assumption of the assets and liabilities of the failing thrifts it...
04/03/2001 99-5108

BANK OF AM., N.A. v. FED. DEPOSIT INS. CORP.

United States Eleventh Circuit
Administrative Law, Banking Law
A regulation may be upheld based upon the agency's authority under U.S.A., Inc. v. Natural Resource Defense Council, Inc., 467 U.S. 837, to resolve...
03/23/2001 99-14863

RANDOLPH v. GREEN TREE FIN. CORP.

United States Eleventh Circuit
Banking Law, Dispute Resolution & Arbitration
An arbitration agreement that bars pursuit of classwide relief for Truth In Lending Act violations is not necessarily unenforceable for that reason.
03/13/2001 98-6055

CHELSEA STATE BANK v. WAGNER

United States Eighth Circuit
Banking Law, Consumer Protection Law
Bank's mortgages are unenforceable under Iowa law where the bank fails to insert the homestead waiver provision required by Iowa Code Section 561.22.
03/13/2001 00-6089, 00-6104

GROVER v. BAY VIEW BANK

California Court of Appeal
Banking Law, Injury & Tort Law
Under California-s Enforcement of Judgments Law, Code Civ. Proc. 680.010 et seq., a levy on a spouse-s bank account without a court order requires an...
02/28/2001 A091772

SEC. AND EXCHANGE COMM'N v. FOREX ASSET MGMT. LLC

United States Fifth Circuit
Banking Law, Injury & Tort Law, Remedies
A distribution of assets to victims of the fraud on a pro rata basis was a permissible equitable remedy even if other remedies were available to the...
02/26/2001 00-10224

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