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Description Date Docket #

McDaniel v. Wells Fargo Investments, LLC

United States Ninth Circuit
Banking Law, Class Actions, Constitutional Law, Labor & Employment Law, Securities Law
Dismissal of four class action suits challenging the policies of brokerage firms that forbid their employees from opening outside trading accounts, is...
04/09/2013 11-17017

Federal Housing Finance Agency v. UBS Americas Inc.

United States Second Circuit
Banking Law, Constitutional Law, Injury & Tort Law, Property Law & Real Estate, Securities Law
The district court properly denied defendants' motion to dismiss plaintiff's second amended complaint, brought on behalf of Fannie Mae and Freddie...
04/05/2013 12-3207

Akopyan v. Wells Fargo Home Mortgage, Inc.

California Court of Appeal
Banking Law, Class Actions, Constitutional Law, Contracts, Property Law & Real Estate
Judgment of dismissal of class action complaints arising out of their home mortgage loans are affirmed, where: 1) the limitation on late payment...
04/04/2013 B236455

West Run Student Housing v. Huntington National Bank

United States Third Circuit
Banking Law, Civil Procedure, Construction, Contracts, Education Law, Property Law & Real Estate
Dismissal of plaintiffs' complaint alleging breach of covenant of good faith and fair dealing and breach of contract regarding the financing of...
04/04/2013 12-2430

Acosta-Ramirez v. Banco Popular de Puerto Rico

United States First Circuit
Administrative Law, Banking Law, Labor & Employment Law
Summary judgment for defendant is vacated and remanded with instructions to dismiss the matter for lack of subject matter jurisdiction, where: 1)...
04/03/2013 12-1887

Federal Home Loan Bank v. Countrywide Financial Corporation

California Court of Appeal
Banking Law, Civil Procedure, Securities Law
The doctrine of res judicata bars plaintiff's claim of control-person liability against defendant, where: 1) plaintiff's voluntary dismissal of its...
03/29/2013 A135898

Cruz v. TD Bank, N.A.

United States Second Circuit
Banking Law, Civil Procedure, Class Actions, Debt Collection
Two questions are certified to the New York State Court of Appeals: 1) whether judgment debtors have a private right of action for money damages and...
03/27/2013 12-1200

M&T Real Estate Trust v. Doyle

Court of Appeals of New York
Banking Law, Contracts, Property Law & Real Estate
Deficiency judgment against defendants following foreclosure and sale of property was proper, where: 1) generally a deed is presumed to have been...
03/26/2013 55

McCauley v. Home Loan Investment Bank, FSB

United States Fourth Circuit
Banking Law, Contracts, Injury & Tort Law, Property Law & Real Estate
Dismissal of plaintiff's complaint against defendant banks regarding her mortgage contract is: 1) affirmed in part, where plaintiff's...
03/25/2013 12-1181

Intengan v. BAC Home Loans

California Court of Appeal
Contracts, Injury & Tort Law, Property Law & Real Estate, Banking Law, Civil Procedure
Judgment dismissing plaintiff's complaint alleging defendants lacked authority to foreclose on her property is reversed as to the cause of action for...
03/22/2013 A135782

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