all - Opinion Summaries
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Showing Result 361 - 370 of 1675
| Description | Date | Docket # |
|---|---|---|
Gabelli v. SECUnited States Supreme Court
Banking Law, Civil Procedure, Constitutional Law, Government Law, Securities Law, White Collar CrimeThe five-year statute of limitations in 28 U.S.C. section 2462, the general statute of limitations for civil penalty actions, including an SEC... |
02/27/2013 | 11-1274 |
Noohi v. Toll Bros., Inc.United States Fourth Circuit
Banking Law, Class Actions, Commercial Law, Contracts, Dispute Resolution & ArbitrationIn putative class action alleging that defendant real estate development company unlawfully refused to return deposits when the prospective buyers... |
02/26/2013 | 12-1261 |
In re: Bernard L. Madoff Investment Securities LLCUnited States Second Circuit
Banking Law, Bankruptcy Law, Consumer Protection Law, Debt Collection, Securities Law, White Collar CrimeTrustee's denial of claims against Bernard L. Madoff Investment Securities LLC (BLMIS) was proper where claimants do not qualify as BLMIS "customers"... |
02/22/2013 | 12-410 |
Culhane v. Aurora Loan Services of NebraskaUnited States First Circuit
Banking Law, Constitutional Law, Property Law & Real EstateThe mortgagor has standing to contest the validity of the mortgage assignment made by Mortgage Electronic Registration Systems, Inc. (MERS), to... |
02/15/2013 | 12-1285 |
Sunrise Check Cashing and Payroll Services, Inc. v. Town of HempsteadCourt of Appeals of New York
Banking Law, Property Law & Real EstateA zoning measure that prohibits check cashing establishments in a town's business district is invalid, because it violates the principle that zoning... |
02/14/2013 | 12 |
Rothstein v. UBS AGUnited States Second Circuit
Banking Law, Civil Procedure, Constitutional Law, Injury & Tort Law, International LawJudgment dismissing claim against bank for facilitating terrorism by transferring U.S. currency to Iran is affirmed, where: 1) plaintiffs did have... |
02/14/2013 | 11-211 |
Dichter-Mad Family Partners v. USUnited States Ninth Circuit
Banking Law, Government Law, Injury & Tort Law, Securities LawDistrict court properly dismissed plaintiffs' claims of negligence against the SEC and the US for their losses in the Madoff Ponzi scheme, where: 1)... |
02/12/2013 | 11-55577 |
Juarez v. Select Portfolio ServicingUnited States First Circuit
Banking Law, Civil Procedure, Property Law & Real EstateJudgment dismissing complaint alleging defendants illegally foreclosed on her home is reversed and remanded, where the complaint states plausible... |
02/12/2013 | 11-2431 |
Jolley v. Chase Home FinanceCalifornia Court of Appeal
Banking Law, Construction, Contracts, Injury & Tort LawSummary judgment for defendants on dispute following foreclosure on construction loan agreement reversed and remanded as to defendant bank who... |
02/11/2013 | A134019 |
Acquire II, Ltd. v. Colton Real Estate GroupCalifornia Court of Appeal
Banking Law, Civil Procedure, Contracts, Dispute Resolution & ArbitrationTrial court's order compelling arbitration of disputes related to investment funds is reversed and remanded, where the record lacks substantial... |
02/11/2013 | G046241 |
Results 361 to 370 of 1675