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Page 44 of 168 Showing Result 431 - 440 of 1675
Description Date Docket #

Wells Fargo Bank, NA v. Baker

California Court of Appeal
Banking Law, Civil Procedure, Judgement Enforcement
In a case in which a national bank, after using substituted service in Iowa without holding a certificate of authority to do business there, obtained...
04/04/2012 D058987

NML Capital, Ltd. v. Republic of Argentina

United States Second Circuit
Banking Law, Commercial Law, International Law, International Trade
A judgment granting and confirming attachment and restraining orders against a bank account owned by an instrumentality of the Republic of Argentina...
03/30/2012 10-4450

In re Kekauoha-Alisa

United States Ninth Circuit
Attorney's Fees, Banking Law, Bankruptcy Law, Consumer Protection Law, Property Law & Real Estate
The bankruptcy court's avoidance of a foreclosure sale is affirmed, where the lack of adequate public announcement that the foreclosure sale had been...
03/26/2012 09-60019

Abacus Federal Savings Bank v. ADT Security Services, Inc.

Court of Appeals of New York
Banking Law, Contracts, Injury & Tort Law
In a bank's action against two security services companies to recover damages under tort and contract theories for losses incurred during a burglary...
03/23/2012 33

Benson v. JPMorgan Chase Bank, N.A.

United States Ninth Circuit
Banking Law, Injury & Tort Law
In a suit by a group of investors defrauded by the "Millennium Ponzi scheme," seeking recourse against a successor bank for the predecessor's aiding...
03/20/2012 10-17402

Debrunner v. Deutsche Bank National Trust Co.

California Court of Appeal
Property Law & Real Estate, Banking Law
In a suit seeking a declaratory judgment and quiet title to property on which nonjudicial foreclosure proceedings had been initiated, the superior...
03/16/2012 H036379

Markel American Insurance Co. v. Diaz-Santiago

United States First Circuit
Admiralty, Attorney's Fees, Banking Law, Civil Procedure, Insurance Law
In litigation between the owner of a ship and the ship's mortgagor in which the mortgagor sought an award of attorney's fees, costs, and expenses...
03/16/2012 11-1101

Walker v. Ticor Title Company of California

California Court of Appeal
Attorney's Fees, Banking Law, Insurance Law, Property Law & Real Estate
In a suit that included claims against a title insurance company for breach of contract and breach of fiduciary duty stemming from a mortgage broker's...
03/15/2012 A126710

SEC v. Citigroup Global Markets Inc.

United States Second Circuit
Banking Law, Civil Procedure, Securities Law
In a case in which the SEC charged a bank with negligent misrepresentation in the marketing of collateralized debt obligations, and the parties...
03/15/2012 11-5227

Rogers v. Petroleo Brasileiro, S.A.

United States Second Circuit
Banking Law, Civil Procedure, International Law, Oil and Gas Law, Securities Law
In an action brought in federal district court in New York against the state-owned oil company of Brazil for breach of the terms and conditions of...
03/13/2012 10-4047

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