all - Opinion Summaries

R.E. Loans, LLC v. Investors Warranty of America, Inc.

Banking Law, Contracts, Debt Collection, Property Law & Real Estate
In declaratory relief action in which plaintiff claimed that defendants breached a subordination agreement, summary judgment for plaintiff is...

UBS Financial Services, Inc. v. Carilion Clinic

Banking Law, Contracts, Dispute Resolution & Arbitration, Injury & Tort Law, Securities Law
In declaratory judgment action brought in response to the initiation of arbitration related to advice rendered on issuance of bonds, the district...

Linde v. Arab Bank, PLC

Banking Law, Civil Procedure, Injury & Tort Law, International Law, Sanctions
In claims brought by victims and families of victims of terrorist attacks committed in Israel between 1995 and 2004 alleging defendant-bank provided...

Bank of America v. Superior Court

Banking Law, Civil Procedure, Evidence, Insurance Law
Petition for writ of mandate challenging trial court's order that denied petitioner-insured's motion to quash subpoena that sought confidential...

Riverisland Cold Storage, Inc. v. Fresno-Madera Production Credit Assoc.

Banking Law, Contracts, Evidence, Injury & Tort Law
In action alleging fraud, negligent misrepresentation, rescission and reformation of the restructured loan agreement arising out of defendant's oral...

David v. Alphin

Banking Law, Civil Procedure, Class Actions, Constitutional Law, ERISA
In ERISA enforcement action brought by putative class of Pension Plan participants, alleging defendant-bank and individuals engaged in prohibited...

Ludlow, MA v. US

Asset Forfeiture, Banking Law, Corp. Governance, Corporation & Enterprise Law, Debt Collection, Property Law & Real Estate, Tax Law
In interpleader action filed by bank to determine who had the right to the surplus proceeds remaining following foreclosure on, and sale of,...

Gutierrez v. Wells Fargo Bank, N.A.

Banking Law, Class Actions, Consumer Protection Law, Dispute Resolution & Arbitration
In plaintiffs' suit against Wells Fargo Bank for engaging in unfair business practices by imposing overdraft fees based on the high-to-low posting...

Longman v. Wachovia Bank, N.A.

Banking Law, Civil Procedure, Consumer Protection Law, Debt Collection, Injury & Tort Law
In action for violations of the Fair Credit Reporting Act and common law defamation, summary judgment for defendant-bank is affirmed, where: 1) there...

In re: Redondo Constr. Corp.

Banking Law, Construction, Contracts, Remedies, Transportation
In a Chapter 11 debtor's suit against the Puerto Rico Highway and Transportation Authority, claiming amounts due for work performed on construction...