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Page 34 of 168 Showing Result 331 - 340 of 1675
Description Date Docket #

Bock v. California Capital Loans, Inc.

California Court of Appeal
Banking Law, Constitutional Law, Property Law & Real Estate
Judgment for defendant holding that a promissory note was exempt from the constitutional usury prohibition under Civil Code section 1916.1 is...
05/14/2013 C069863

Nikitine v. Wilmington Trust Company

United States First Circuit
Banking Law, Civil Procedure, Securities Law
In suit arising out of plaintiffs' purchase of nonrecourse notes issued by the Puerto Rico Conservation Trust Fund (PRCTF), against trustee and...
05/08/2013 12-1874

Unspam Technologies, Inc. v. Chernuk

United States Fourth Circuit
Banking Law, Civil Procedure, Class Actions, Constitutional Law, Cyberspace Law, Drugs & Biotech
Dismissal of four foreign banks from a class action in which plaintiffs allege that defendants participated in a global Internet conspiracy to sell...
05/03/2013 11-2406

Commonwealth of the Northern Mariana Islands v. Canadian Imperial Bank of Commerce

Court of Appeals of New York
Banking Law, Civil Procedure, Judgement Enforcement
For a court to issue a post-judgment turnover order pursuant to CPLR 5225(b) against a banking entity, that entity itself must have actual, not merely...
04/30/2013 58

Heritage Pacific Financial, LLC v. Monroy

California Court of Appeal
Attorney's Fees, Banking Law, Contracts, Debt Collection, Injury & Tort Law, Property Law & Real Estate
Summary adjudication and award of attorney's fees to defendant borrower on her Fair Debt Collection Practices Act (FDCPA) cross-claims against...
04/25/2013 A135274

Chanda v. Federal Home Loans Corp.

California Court of Appeal
Banking Law, Evidence, Injury & Tort Law
Judgment for plaintiffs, private lenders, in suit against defendant, a private mortgage broker, for negligence and breach of fiduciary duty after it...
04/19/2013 D059976

Spaulding v. Wells Fargo Bank, N.A.

United States Fourth Circuit
Banking Law, Consumer Protection Law, Contracts, Injury & Tort Law, Property Law & Real Estate
The district court properly dismissed plaintiffs' suit alleging defendants wrongfully denied their application for a mortgage modification under the...
04/19/2013 12-1973

AIG v. Bank of America

United States Second Circuit
Banking Law, Injury & Tort Law, International Trade, Securities Law
District court's order denying plaintiff's motion to remand its suit alleging defendants engaged in fraudulent misrepresentations in underwriting...
04/19/2013 12-1640

Suxton v. NDEX West, LLC

United States Ninth Circuit
Banking Law, Civil Procedure, Contracts, Debt Collection, Property Law & Real Estate
In an action alleging wrongful foreclosure and related claims that defendants removed to federal court, summary judgment for defendants is affirmed,...
04/12/2013 11-17432

Kilgore v. Keybank, National Association

United States Ninth Circuit
Banking Law, Class Actions, Contracts, Dispute Resolution & Arbitration, Injury & Tort Law
In putative class action by plaintiffs, former students of a failed flight-training school, who seek broad injunctive relief against defendant-bank...
04/11/2013 09-16703

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