all - Opinion Summaries
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Showing Result 181 - 190 of 1675
| Description | Date | Docket # |
|---|---|---|
U.S. Bank v. YashouafarCalifornia Court of Appeal
Banking Law, Contracts, Debt CollectionIn this case, plaintiff seeks to enforce a Guaranty and Indemnity Agreement that defendants signed in favor of plaintiff's predecessor-in-interest for... |
12/17/2014 | B249057 |
Vossbrinck v. Deutsche Bank National Trust Co.United States Second Circuit
Banking Law, Civil ProcedureIn this case, plaintiff brought suit against defendants for fraud, perjury, forgery, predatory lending, negligent misrepresentation, unjust... |
12/08/2014 | 12-3647-cv (L) |
Fadili v. Deutsche Bank National TrustUnited States First Circuit
Banking Law, Debt Collection, Property Law & Real EstateIn this case, plaintiff seeks to halt foreclosure proceedings on a vacant lot, claiming that he holds title to the property. On cross-motions for... |
12/01/2014 | 14-1381 |
Chesapeake Energy Corp. v. Bank of New York Mellon Trust Co.United States Second Circuit
Banking LawJudgment declaring that the Notice of Special Early Redemption issued by plaintiff on March 15, 2013 was timely and effective to redeem certain senior... |
11/25/2014 | 13-1893 |
Motorola Credit Corp. v. Standard Chartered BankUnited States Second Circuit
Banking LawOrder holding that the "separate entity rule" precludes a court from ordering a garnishee bank operating branches in New York to restrain assets of... |
11/14/2014 | 13-2535 |
HH Computer Systems v. Pacific City BankCalifornia Court of Appeal
Banking Law, Commercial LawIn this case, an employee of plaintiff-corporation stole checks made payable to plaintiff and cashed them in at three check cashing services, after... |
11/06/2014 | G049028 |
Hausler v. JPMorgan Chase Bank, N.A.United States Second Circuit
Asset Forfeiture, Banking Law, International Law, Judgement EnforcementIn this Terrorism Risk Insurance Act (TRIA) case, family members and trustees the estates of victims of Cuban state-sponsored terrorism seek to... |
10/27/2014 | 12-1264(L) |
Jones v. Wachovia BankCalifornia Court of Appeal
Banking Law, Debt Collection, Property Law & Real EstateIn this action, plaintiffs seek damages under the doctrine of promissory estoppel after losing their home in a foreclosure sale which they understood,... |
10/21/2014 | H038382 |
Otoe‐Missouria Tribe of Indians v. NY State Dep't of Fin. Servs.United States Second Circuit
Indian Law, Banking Law, Government LawIn this case, plaintiff-tribes offered high-interest, short-term loans through the internet, for which the interest rates exceeded caps imposed by New... |
10/01/2014 | 13‐3769‐cv |
Gucci v. Bank of ChinaUnited States Second Circuit
Banking Law, Civil ProcedureA freeze of defendants' assets is affirmed, where the district court properly issued two orders freezing defendants' assets and restraining and... |
09/17/2014 | 11-3934 |
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