all - Opinion Summaries
Page 2 of 168
Showing Result 11 - 20 of 1675
| Description | Date | Docket # |
|---|---|---|
Jeffrey Siegel, et al. v. HSBC North America Holdings, Inc. and HSBC Bank USA, N.A.United States Second Circuit
International Law, Banking LawAffirmed. The district court granted Defendants’ motion to dismiss for failure to state a claim. Plaintiffs failed to plausibly allege that the... |
08/08/2019 | 18-2540-cv |
People v. Superior CourtCalifornia Court of Appeal
Injury & Tort Law, Banking LawDenied District Attorney’s writ of mandate to declare Senate Bill No. 1391 unconstitutional. Juvenile offender, T.D., shot and killed someone when he... |
08/05/2019 | F078697 |
Sheen v. Wells Fargo Bank, N.A.California Court of Appeal
Injury & Tort Law, Banking LawAffirmed. Plaintiff, a homeowner, attempted a mortgage loan modification with Defendant, but when Plaintiff fell behind in payments, Defendant... |
08/05/2019 | B289003 |
Oxford University Bank v. Lansuppe Feeder, Inc.United States Second Circuit
Banking LawAffirmed. Financial institutions that hold junior notes issued by the defendant, as trustee, appeal the grant of summary judgement. The district court... |
08/05/2019 | 16-4061 |
US v. LebedevUnited States Second Circuit
Commercial Law, Banking Law, Criminal Law & ProcedureAffirmed. The admission of evidence, judgment of guilt, and sentencing were affirmed in a case arising out of the operation of an illegal Bitcoin... |
07/26/2019 | 17-3691-cr(L) |
American Homeland Title Agency, Inc. v. RobertsonUnited States Seventh Circuit
Civil Procedure, Insurance Law, Banking Law, Administrative LawAffirmed. A company found, during a random audit by the Indiana Department of Insurance, to have committed hundreds of regulatory violations that... |
07/15/2019 | 18-3293 |
John Priester, Jr., et al v. JP Morgan Chase Bank,United States Fifth Circuit
Property Law & Real Estate, Banking LawAffirmed. Plaintiff sought to vacate the final judgment dismissing their claims to avoid a home-equity lien based on a change in the law. Trial court... |
07/01/2019 | 18-40127 |
Nelson v. Great Lakes Educational Loan Services, Inc.United States Seventh Circuit
Civil Procedure, Banking Law, Consumer Protection LawVacating a dismissal and remanding. A student loan borrower's complaints about a loan provider's statements that they needn't seek advice about their... |
06/27/2019 | 18-1531 |
Federal Trade Commission v. Consumer Defense LLCUnited States Ninth Circuit
Banking Law, Consumer Protection LawIn an enforcement action brought by the Federal Trade Commission, affirmed a preliminary injunction freezing the assets of companies that allegedly... |
06/17/2019 | 18-15462 |
In re Linn Energy, L.L.C.United States Fifth Circuit
Bankruptcy Law, Banking LawHeld that an energy company's Chapter 11 bankruptcy plan did not entitle a class of lenders to $30 million in post-petition default interest. Affirmed... |
06/14/2019 | 18-40443 |
Results 11 to 20 of 1675