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Page 17 of 168 Showing Result 161 - 170 of 1675
Description Date Docket #

Loreley Financing (Jersey) No. 3 v. Wells Fargo Securities, LLC

United States Second Circuit
Banking Law
In a case concerns liability for investment losses, brought against several parties responsible for structuring, offering, and managing the...
07/24/2015 13-1476

Bank of America, N.A. v. Casey

United States First Circuit
Banking Law, Bankruptcy Law, Property Law & Real Estate
interpretations of two different state statutes, each of which concerns defects in real estate titles, which may affect considerable numbers of...
06/26/2015 14-2115

Cortlandt St. Recovery Corp. v. Hellas Telecommunications, S.à.r.l.

United States Second Circuit
Banking Law, Commercial Law
In an action to collect money owed to plaintiff under defaulted "Subordinate Notes" issued in 2006 by a now-dissolved entity, the district court's...
06/24/2015 13-3325

Valbuena v. Ocwen Loan Servicing

California Court of Appeal
Banking Law, Property Law & Real Estate
In a case brought by homeowners against their lender, following the lender's purchase of their residence at a non-judicial foreclosure sale, alleging...
06/19/2015 B256378

Montgomery v. GCFS, Inc.

California Court of Appeal
Banking Law, Commercial Law
In a cross-complaint challenging the validity of a debt at issue in the underlying trial to collect the consumer debt, the trial court's ruling that...
06/12/2015 A139978

Bank of America, N. A. v. Caulkett

United States Supreme Court
Banking Law, Bankruptcy Law, Property Law & Real Estate
A debtor in a Chapter 7 bankruptcy proceeding may not void a junior mortgage lien under 11 U.S.C. section 506(d) when the debt owed on a senior...
06/01/2015 13-1421

Madden v. Midland Funding, LLC

United States Second Circuit
Banking Law, Debt Collection
In a putative class action alleging a bank's violations of the Fair Debt Collection Practices Act (FDCPA) and New York's usury law, the district...
05/22/2015 14‐2131

Tanasi v. New Alliance Bank

United States Second Circuit
Banking Law, Class Actions
In a putative class action for purportedly improper assessment of overdraft fees on plaintiff's account, the district court's denial of defendants...
05/14/2015 14-1389

Faison v. Lewis

Court of Appeals of New York
Banking Law, Property Law & Real Estate
Dismissal of an action seeking to set aside and cancel, as null and void, defendant-bank's mortgage interest in real property conveyed on the...
05/12/2015 46

Greene v. Bank of America

California Court of Appeal
Banking Law, Injury & Tort Law
In a malicious prosecution action against bank defendants, arising out of a dispute that led to plaintiff's arrest and charge for making criminal...
05/12/2015 B258021

Results 161 to 170 of 1675

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