all - Opinion Summaries

Candelario Del-Moral v. UBS Fin. Services Inc. of Puerto Rico

Banking Law, Civil Procedure, Injury & Tort Law, Judgement Enforcement
In plaintiff's suit against a bank claiming that it was negligent as a matter of law in letting her ex-husband withdraw millions from certain...

US v. Gyanbaah

Banking Law, Criminal Law & Procedure, Sentencing
In appeal from conviction for various fraud and identity theft crimes, judgment is affirmed in part, vacated in part, and remanded for resentencing,...

Louisiana Stadium & Exposition v. Financial Guaranty Insurance

Banking Law, Commercial Law, Contracts, Insurance Law, Securities Law
In appeal of district court's grant of defendant's 12(b)(6) motion to dismiss plaintiff's complaint to rescind an agreement to purchase bond...

NML Capital, Ltd. v. Republic of Argentina

Administrative Law, Banking Law, Contracts, Debt Collection, International Law, Remedies
In a suit to enforce the Republic of Argentina's promise to pay bondholders after its 2001 default on its sovereign debt, judgment in favor of...

Town of Babylon v. FHFA, Natural v. FHFA

Administrative Law, Banking Law, Civil Procedure, Commercial Law, Constitutional Law, Debt Collection
In appeals heard in tandem, plaintiffs claim that defendant Federal Housing Finance Agency (FHFA) and defendant Office of Comptroller of Currency...

Hudson Valley Fed. Credit v. New York State Dep't of Taxation & Fin.

Banking Law, Government Law, Property Law & Real Estate, Tax Law
In a credit union's declaratory judgment action against the State Department of Taxation and Finance, its Commissioner and the State of New York,...

US v. Colasuonno

Banking Law, Bankruptcy Law, Criminal Law & Procedure, Sentencing, Tax Law
Following conviction for bank fraud and tax crimes, amended judgment revoking probation and resentencing defendant to 4 months incarceration for...

JP Morgan Chase Bank, N.A. v. Banc of Am. Practice Solutions, Inc.

Banking Law, Contracts, Property Law & Real Estate
In a dispute between two lenders in judicial foreclosure proceedings, trial court's grant of Chase Bank's motion for summary judgment is affirmed...

Villari v. Mozilo

Banking Law, Class Actions, Contracts, Corporation & Enterprise Law, M&A
In a shareholder derivative action against officers and directors of Countrywide Financial Corporations, alleging that defendants had mismanaged the...

Comerica Bank v. Howsam

Banking Law, Contracts, Dispute Resolution & Arbitration, Entertainment Law
Following an international commercial arbitration awards in favor of a bank and against defendants in connection with loans to fund production of...