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Page 23 of 168 Showing Result 221 - 230 of 1675
Description Date Docket #

Mills v. US Bank NA

United States First Circuit
Property Law & Real Estate, Banking Law, Contracts
Dismissal of plaintiff's suit challenging defendant-bank's foreclosure of her home is affirmed, where: 1) because legal title to the mortgage remained...
05/27/2014 13-1907

Graham v. Bank of America

California Court of Appeal
Banking Law, Contracts, Injury & Tort Law
Dismissal of plaintiff's complaint for fraud and deceit, violations of Business and Professions Code section 172002, and declaratory relief, arising...
05/23/2014 D063779

Yvanova v. New Century Mortgage Corp.

California Court of Appeal
Banking Law, Civil Procedure, Contracts, Property Law & Real Estate
Dismissal of an action against numerous financial institutions alleging the mortgage and deed of trust on plaintiff's residence were improperly...
05/22/2014 B247188

Clemente Bros. Contracting Corp. v. Hafner-Milazzo

Court of Appeals of New York
Banking Law, Commercial Law, Contracts
In the case where a bank customer is a corporate entity that either is financially sophisticated or has the resources to acquire professional...
05/08/2014 64

City of Pontiac v. UBS AG

United States Second Circuit
Banking Law, Class Actions, International Law, Securities Law
Dismissal of a putative class action against defendant and certain of its officers and directors alleging violations of the Securities Exchange Act of...
05/06/2014 12-4355

Golden v. Citibank, N.A.

Court of Appeals of New York
Banking Law
The Appellate Division properly granted plaintiff's motion for summary judgment, where: 1) plaintiff demonstrated prima facie entitlement to judgment...
05/06/2014 71

Robers v. United States

United States Supreme Court
Banking Law, Constitutional Law, Criminal Law & Procedure, Sentencing
Following defendant's conviction of a federal crime for submitting fraudulent mortgage loan applications to two banks, the district court's order that...
05/05/2014 12-9012

Frappier v. Countrywide Home Loans

United States First Circuit
Banking Law, Constitutional Law, Contracts, Injury & Tort Law
Judgment in favor of defendant on plaintiff's claims related to a mortgage refinancing is affirmed, where: 1) the district court did not err in...
04/30/2014 13-1774

Saffer v. JP Morgan Chase Bank

California Court of Appeal
Administrative Law, Banking Law, Contracts, Dispute Resolution & Arbitration, Labor & Employment Law
The trial court's order compelling binding arbitration of plaintiff-former employee's claims of constructive discharge in violation of public policy...
04/29/2014 B246412

Meritage Homes of Nevada, Inc. v. Fed. Deposit Ins. Corp.

United States Ninth Circuit
Administrative Law, Banking Law, Insurance Law
In an action that began as an administrative claim to the FDIC in its capacity as receiver for the First National Bank of Nevada, the District Court's...
04/15/2014 12-15663

Results 221 to 230 of 1675

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