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Description Date Docket #

FDIC, as receiver for R-G Premier Bank v. Estrada-Rivera

United States First Circuit
Banking Law, Contracts, Debt Collection
Summary judgment for plaintiff in a collection action stemming from defendants' default on a $700,000 loan, and dismissal of defendants' counterclaim...
07/03/2013 11-2113

Dorchester Financial Securities, Inc. v. Banco BRJ, S.A.

United States Second Circuit
Banking Law, Civil Procedure, Contracts, Injury & Tort Law
Dismissal of plaintiff's complaint alleging breach of contract and fraud for lack of personal jurisdiction is vacated and remanded, where: 1) as here,...
07/03/2013 12-770

Lemelson v. U.S. Bank National Association

United States First Circuit
Banking Law, Property Law & Real Estate
Dismissal of plaintiffs' action, brought under the Massachusetts try title statute, seeking an order invalidating an assignment of the mortgage loan...
07/01/2013 12-2275

Zadrozny v. Bank of New York Mellon

United States Ninth Circuit
Asset Forfeiture, Banking Law, Constitutional Law, Injury & Tort Law, Property Law & Real Estate
Dismissal of a complaint in which plaintiffs alleged that defendants improperly initiated non-judicial foreclosure proceedings after plaintiffs failed...
06/28/2013 11-16597

In re: Griffin

United States Ninth Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Evidence
The Bankruptcy Appellate Panel's decision that a bank, by providing a copy of a copy of the promissory note with respect to which the bank sought...
06/26/2013 12-60046

In re: Bernard L. Madoff Investment Securities

United States Second Circuit
Bankruptcy Law, Civil Procedure, Banking Law, Constitutional Law, Injury & Tort Law, Securities Law
Dismissal of claims brought by trustee, who was appointed pursuant to the Securities Investor Protection Act, on behalf of the debtor, Bernie Madoff...
06/20/2013 11-5051

Federal Deposit Insurance Corporation v. Cashion

United States Fourth Circuit
Banking Law, Contracts
Summary judgment in favor of the plaintiff acting as receiver for The Bank of Asheville (Bank), in an action by plaintiff to recover the deficiency...
06/19/2013 12-1588

Macera v. Mortgage Electronic Registration Sys., Inc.

United States First Circuit
Property Law & Real Estate, Banking Law, Civil Procedure
In one of the cases described in In re: Mortgage Foreclosure, where it was held that the district court erred in issuing an injunction, the case is...
06/14/2013 12-1778

Fryzel v. Mortgage Electronic Registration Sys., Inc.

United States First Circuit
Property Law & Real Estate, Banking Law, Civil Procedure
In consolidated cases brought by plaintiffs, defaulted mortgagors of Rhode Island real estate, to prevent foreclosure or eviction, on the shared...
06/14/2013 12-1526

Gaia House Mezz LLC v. State Street Bank & Trust Co.

United States Second Circuit
Attorney's Fees, Banking Law, Construction, Contracts, Property Law & Real Estate
In dispute involving the parties' mezzanine loan agreement, the district court's judgment finding defendant unlawfully demanded approximately $4.5...
06/12/2013 12-2481

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