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Page 22 of 168 Showing Result 211 - 220 of 1675
Description Date Docket #

Roth v. CitiMortgage Inc.

United States Second Circuit
Banking Law, Consumer Protection Law, Debt Collection
Dismissal of plaintiff's complaint alleging that defendant's responses to requests for information about her mortgage violated the Real Estate...
06/24/2014 13-3839

Rufini v. CitiMortgage, Inc.

California Court of Appeal
Banking Law, Contracts, Injury & Tort Law, Property Law & Real Estate
Dismissal of plaintiff's complaint concerning a failed home loan modification and eventual foreclosure is: 1) affirmed in part, with regard to the...
06/23/2014 A138480

Loughrin v. US

United States Supreme Court
Banking Law, Criminal Law & Procedure
Defendant's conviction for violating the federal bank fraud state, 18 U.S.C. section 1344(2), which makes it a crime to knowingly execute a scheme to...
06/23/2014 13-316

In Re: Motors Liquidation Co.

United States Second Circuit
Banking Law, Bankruptcy Law, Commercial Law, Contracts
The following question is certified to the Delaware Supreme Court: Under UCC Article 9, as adopted into Delaware law by Del. Code Ann. tit. 6, art. 9,...
06/17/2014 13-2187

Grapentine v. Pawtucket Credit Union

United States First Circuit
Banking Law, Contracts, Property Law & Real Estate
Dismissal of plaintiff's complaint alleging that defendant's foreclosure of her property pursuant to the parties' mortgage agreement, which was...
06/16/2014 13-1897

Republic of Argentina v. NML Capital, Ltd.

United States Supreme Court
Banking Law, Civil Procedure, Constitutional Law, International Law, Judgement Enforcement
In an action brought by a plaintiff-bondholder against Argentina to enforce judgments it obtained, the district court's order granting...
06/16/2014 12-842

Robinson v. Fletcher

United States Ninth Circuit
Banking Law, Civil Procedure, Property Law & Real Estate
In multidistrict litigation (MDL) involving the MERS System, a private electronic database that records the ownership of and servicing rights in home...
06/12/2014 11-17615

Morpheus Capital Advisors LLC v. UBS AG

Court of Appeals of New York
Banking Law, Contracts
In an action for breach of contract and breach of the covenant of good faith and fair dealing, defendant is entitled to dismissal of the complaint,...
06/10/2014 109

Keshtgar v. U.S. Bank

California Court of Appeal
Banking Law, Contracts, Property Law & Real Estate
Dismissal of plaintiff's action against defendant-bank, as trustee of a plaintiff's mortgage trust, to prevent the defendant-bank from initiating...
06/09/2014 B246193

Trezziova v. Kohn

United States Second Circuit
Banking Law, Class Actions, Injury & Tort Law, Securities Law
Dismissal of plaintiffs' state‐law claims against defendant-banks as precluded by the Securities Litigation Uniform Standards Act of 1998 (SLUSA) is...
05/28/2014 12-156

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