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Page 25 of 168 Showing Result 241 - 250 of 1675
Description Date Docket #

Federative Republic of Brazil v. Fu

United States Second Circuit
Criminal Law & Procedure, International Law, Asset Forfeiture, Banking Law
In an interpleader action to determine competing claims to $6.8 million held by the United States, summary judgment in favor of Brazil, whose claim to...
03/24/2014 12-4601

Delaware County v. Federal Housing Finance Agency

United States Third Circuit
Banking Law, Class Actions, Constitutional Law, Government Law, Property Law & Real Estate, Tax Law
In three consolidated appeals, judgments in favor of defendant-enterprises concluding that defendants were not required to pay state and local real...
03/18/2014 13-2163

Deep Woods Holdings, L.L.C. v. Savings Deposit Insurance Fund of the Republic of Turkey

United States Second Circuit
Banking Law, Contracts, Corporation & Enterprise Law
Judgment in favor of plaintiff in a breach of contract action is reversed and remanded, where plaintiff's breach of contract and constructive trust...
03/14/2014 11-1471

Deutsche Bank National Trust Company v. FDIC

United States Ninth Circuit
Banking Law, Constitutional Law, Contracts, Securities Law
Dismissal of plaintiff's claims against defendant Federal Deposit Insurance Corporation alleging, among other things, breach of contract in...
03/11/2014 11-56339

Wilson v. Dantas

United States Second Circuit
Banking Law, Civil Procedure, Contracts, Injury & Tort Law, International Law
In an action in which plaintiff alleged that the Citibank defendants engaged in tortious conduct and breached contractual obligations owed to...
03/06/2014 13-367

Chadbourne & Parke LLP v. Troice

United States Supreme Court
Banking Law, Class Actions, Constitutional Law, Injury & Tort Law, Securities Law
The Securities Litigation Uniform Standards Act of 1998 does not preclude the plaintiffs' state-law class actions, which allege that defendants helped...
02/26/2014 12-79

Ramos v. Homeward Residential, Inc.

California Court of Appeal
Banking Law, Civil Procedure, Corporation & Enterprise Law, Property Law & Real Estate
The trial court properly granted defendant-corporation's motion to set aside the default and default judgment obtained by plaintiff, where the service...
02/20/2014 D063740

Ash v. North American Title

California Court of Appeal
Banking Law, Contracts, Injury & Tort Law, Property Law & Real Estate, Tax Law
Judgment for plaintiff-buyer in an action in which plaintiff alleged that defendants seller and escrow company were at fault for an escrow not closing...
02/18/2014 B237404

Wilson v. HSBC Mortgage Services, Inc.

United States First Circuit
Banking Law, Constitutional Law, Contracts, Property Law & Real Estate
Dismissal of plaintiff's complaint alleging certain improprieties with respect to defendant's acquisition of the mortgage on their home by way of an...
02/14/2014 13-1298

Yugoimport v. Republic of Croatia

United States Second Circuit
Banking Law, International Law
In an interpleader action initiated by the Bank of New York to determine ownership of funds held in an account frozen pursuant to executive order...
02/10/2014 11-1990

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