all - Opinion Summaries

Export-Import Bank of the Republic of China v. Grenada

Asset Forfeiture, Banking Law, International Law, Remedies
In this action brought by plaintiff Export-Import Bank of the Republic of China to execute on a monetary judgment in its favor against defendant...

Ruivo v. Wells Fargo Bank, N.A.

Banking Law, Property Law & Real Estate
Dismissal of plaintiff's common law fraud claim and promissory estoppel claim is affirmed, where both claims were found to be inadequately pleaded.

Loginovskaya v. Batratchenko, et al.

Banking Law, Civil Procedure, Securities Law
Judgment dismissing, pursuant to Fed. R. Civ. P. 12(b)(6), plaintiff's claims under the Commodities Exchange Act (CEA) and declining to exercise...

Goldman, Sachs & Co. v. Golden Empire Sch. Fin. Auth., Citigroup Global

Banking Law, Civil Procedure
In each case, the grant of a defendant-financial-firm’s motion to enjoin a Financial Industry Regulatory Authority (FINRA) arbitration brought against...

People v. McGraw-Hill Companies, Inc.

Banking Law
In this action against defendants for statutory violations arising out of defendants' alleged business practice of inflating their credit ratings,...

Mendoza v. JPMorgan Chase Bank, N.A.

Banking Law, Property Law & Real Estate
Dismissal of plaintiff's complaint for wrong foreclosure, declaratory relief, and quiet title is affirmed, where: 1) the plaintiff failed to make a...

Alvarez v. BAC Home Loans Servicing, L.P.

Banking Law, Civil Procedure, Injury & Tort Law
Judgment entered in favor of defendants, whose demurrer to plaintiffs’ complaint was sustained without leave to amend, is reversed as to the fraud,...

Minter v. Wells Fargo Bank, N.A.

Banking Law, Class Actions, Consumer Protection Law, Property Law & Real Estate
In a class action alleging that defendants violated Section 8 of the Real Estate Settlement Procedures Act (RESPA), by creating a joint venture, to...

Compton v. Countrywide Financial Corp.

Banking Law, Consumer Protection Law, Injury & Tort Law
Dismissal of plaintiff-borrower's claim brought under Hawaii law alleging unfair and deceptive acts by defendant-bank is reversed and remanded, where:...

State of Hawaii v. HSBC Bank Nevada

Banking Law, Class Actions, Consumer Protection Law
The district court's denial of a motion for a remand to state court is reversed and remanded, where neither the federal question statute nor the Class...