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Page 21 of 168 Showing Result 201 - 210 of 1675
Description Date Docket #

Citigroup Global Markets Inc. v. Abbar

United States Second Circuit
Banking Law, Corporation & Enterprise Law, Dispute Resolution & Arbitration, International Law
The district court's judgment permanently enjoining arbitration of defendant-investor's claims against a New York subsidiary of Citigroup, Inc. under...
08/01/2014 13-2172

Santander Bank, NA v. Warrender

United States First Circuit
Attorney's Fees, Banking Law
The district court's denial of a motion to enforce an attorney's lien in an underlying mortgage dispute is affirmed, where the district court properly...
07/29/2014 13-1476

Rundgren v. JP Morgan Chase Bank

United States Ninth Circuit
Administrative Law, Banking Law
Dismissal of plaintiffs' claims against defendant-bank is affirmed, where: 1) the action arises out of the fraudulent acts by Washington Mutual Bank,...
07/29/2014 12-15368

Giuffre v. Deutsche Bank National Trust Co.

United States First Circuit
Banking Law, Injury & Tort Law
Dismissal of plaintiff's action alleging that he fell victim to a fraudulent "foreclosure rescue" scheme in which he allowed an attorney to take title...
07/17/2014 13-2222

Merritt v. Countrywide Financial Corp.

United States Ninth Circuit
Banking Law, Consumer Protection Law, Contracts, Remedies
Dismissal of an action under the Truth in Lending Act (TILA) and the Real Estate Settlement Practices Act (RESPA) against defendants involved in...
07/16/2014 09-17678

Crawford v. Franklin Credit Management Corp.

United States Second Circuit
Banking Law, Bankruptcy Law, Consumer Protection Law, Contracts, Injury & Tort Law
Dismissal of plaintiff's complaint which alleged that defendants fraudulently procured a mortgage on her home, and thereafter sought to foreclose on...
07/11/2014 13-2514

Marshall v. James B. Nutter & Company

United States Fourth Circuit
Banking Law, Class Actions, Injury & Tort Law
Summary judgment for defendant in an action alleging that defendant was liable as a civil coconspirator under the Maryland Finder's Fee Act for fees...
07/10/2014 13-1940

Petry v. Prosperity Mortgage Company

United States Fourth Circuit
Banking Law, Class Actions
Judgment in favor of defendants in a class action alleging that the fees that defendant-lender charged at the closing of the purchase of plaintiffs'...
07/10/2014 13-1869

Decon Group, Inc. v. Prudential Mortgage Capital Co. LLC

California Court of Appeal
Banking Law, Construction, Property Law & Real Estate
Judgment in favor of plaintiff in a suit brought to foreclose its mechanic's lien, after the property at issue had been foreclosed upon and sold to a...
06/30/2014 B248491

Rajamin v. Deutsche Bank National Trust Co.

United States Second Circuit
Banking Law, Constitutional Law, Contracts
Dismissal of plaintiff-mortgagors' complaint alleging that mortgagees' assignments of the loans and mortgages to defendant trusts were ineffective...
06/30/2014 13-1614

Results 201 to 210 of 1675

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