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Page 41 of 168 Showing Result 401 - 410 of 1675
Description Date Docket #

Universal City Studios Credit Union v. Cumis Soc'y, Inc.

California Court of Appeal
Banking Law, Contracts, Insurance Law
In a credit union's suit to recover a loss, arising from a fraudulent wire transfer request, under a credit bond issued by defendant, trial court's...
08/17/2012 B226868

Arabia v. Bac Home Loans Servicing, L.P.

California Court of Appeal
Banking Law, Civil Procedure, Judgement Enforcement, Property Law & Real Estate
In a homeowner's suit against a loan servicer for claims arising out of a nonjudicial foreclosure attempts, trial court's grant of loan servicer's...
08/13/2012 D060923

Drew v. Equifax Info. Serv., LLC

United States Ninth Circuit
Banking Law, Civil Procedure, Consumer Protection Law
In plaintiff's suit against Chase Bank and FIA Card Services, arising from a credit dispute caused by identify theft, district court's judgment is...
08/07/2012 11-15008

Gale v. First Franklin Loan Services

United States Ninth Circuit
Banking Law, Property Law & Real Estate
In an action alleging violations of the Truth in Lending Act (TILA) and Nevada's covenant of good faith and fair dealing, the District Court's...
07/12/2012 09-16498

In re ATM Fee Antitrust Litigation

United States Ninth Circuit
Antitrust & Trade Regulation, Banking Law, Commercial Law
In a suit by automated teller machine (ATM) cardholders, who allege horizontal price fixing of fees paid to the ATM owners by the banks (issuing the...
07/12/2012 10-17354

SCC Acquisitions v. Central Pacific Bank

California Court of Appeal
Banking Law, Property Law & Real Estate
In a suit by guarantors of a real estate development loan against a bank, alleging the bank made false representations and breached its promise to the...
07/11/2012 G044955

Skov v. U.S. Bank National Association

California Court of Appeal
Banking Law, Civil Procedure, Property Law & Real Estate
In an action against banks and related entities, alleging improprieties in the nonjudicial foreclosure process involving plaintiff's residence, the...
07/03/2012 H036483

City of Chula Vista v. Gutierrez

California Court of Appeal
Banking Law, Property Law & Real Estate
In an action by a court-appointed receiver, appealing from an order awarding him a portion of the compensation he requested for his services, the...
07/03/2012 D059364

Patco Construction Co., Inc. v. People's United Bank

United States First Circuit
Banking Law, Commercial Law
In an action against a bank for the unauthorized withdraw of money from plaintiffs' commercial account, the district court's grant of summary judgment...
07/03/2012 11-2031

Oddo Asset Mgmt. v. Barclays Bank PLC.

Court of Appeals of New York
Banking Law, Contracts, Corporation & Enterprise Law
In a suit against Barclays Bank PLC and others, alleging aiding and abetting breach of fiduciary duty and tortious interference with contract that...
06/27/2012 126

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