all - Opinion Summaries
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Showing Result 371 - 380 of 1675
| Description | Date | Docket # |
|---|---|---|
Jose Tellado v. Indymac Mortgage ServicesUnited States Third Circuit
Administrative Law, Banking Law, Civil Procedure, SanctionsPlaintiffs' claim against a failed bank purchased by defendant is jurisdictionally barred under the Financial Institutions Reform, Recovery, and... |
02/11/2013 | 11-2708 |
Sherzer v. Homestar Mortgage ServicesUnited States Third Circuit
Banking Law, Consumer Protection Law, Property Law & Real Estate, RemediesTo effectively rescind a loan under the Truth in Lending Act when a lender fails to provide material disclosures as required, a borrower need only... |
02/05/2013 | 11-4254 |
Lafferty v. Wells Fargo BankCalifornia Court of Appeal
Administrative Law, Banking Law, Consumer Protection Law, Contracts, Injury & Tort LawThe plain meaning of the Holder Rule, which is required by FTC regulations to be in consumer installment sales contracts that are assigned to lenders,... |
02/04/2013 | C067812 |
Morgan Keegan & Company, Inc. v. SilvermanUnited States Fourth Circuit
Banking Law, Dispute Resolution & Arbitration, Securities LawPlaintiff, a member of the Financial Industry Regulatory Authority (FINRA), is not subject to FINRA arbitration proceedings initiated by defendants... |
02/04/2013 | 12-1208 |
US v. TumUnited States First Circuit
Banking Law, Criminal Law & Procedure, Labor & Employment LawConvictions for violating and conspiring to violate the federal wire-fraud statute are affirmed, where: 1) a factfinder could rationally find the use... |
02/01/2013 | 11-1624 |
Canning v. Beneficial Maine, Inc.United States First Circuit
Banking Law, Bankruptcy Law, Property Law & Real EstateIn bankruptcy proceeding, judgment finding no discharge injunction violation in defendants' refusal to either foreclose or release the mortgage lien... |
02/01/2013 | 12-9002 |
Hutton v. Fidelity National Title CompanyCalifornia Court of Appeal
Banking Law, Class Actions, Commercial Law, Government LawIn putative class action for overcharging for notary fees in connection with home loan refinance, summary judgment for defendant is affirmed, where... |
01/31/2013 | F063318 |
Dichter-Mad Family Partners v. USUnited States Ninth Circuit
Administrative Law, 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)... |
01/28/2013 | 11-55577 |
US v. DupreeUnited States Second Circuit
Banking Law, Contracts, Criminal Law & Procedure, EvidenceState court temporary restraining order sought to be introduced by the government as evidence of defendant's state of mind is being offered for a... |
01/28/2013 | 11-5115 |
Miller v. Bank of AmericaCalifornia Court of Appeal
Banking Law, Civil Procedure, Class Actions, Injury & Tort LawProposed class fails to satisfy the requirements for class action certification where: 1) plaintiff failed to define an identifiable class of bank... |
01/25/2013 | A132323 |
Results 371 to 380 of 1675