all - Opinion Summaries

Kilgore v. KeyBank, NA

Banking Law, Consumer Protection Law, Dispute Resolution & Arbitration, Education Law
In an action against a bank and its loan servicer, alleging violations of California's Unfair Competition Law in connection with private student loans...

Brandi-Dohrn v. IKB Deutsche Industriebank AG

Banking Law, Civil Procedure, International Law, Securities Law
On appeal of an order granting a bank's motion to quash subpoenas issued pursuant to 28 USC section 1782 to obtain discovery for use in a securities...

Licci v. Lebanese Canadian Bank, SAL

Banking Law, Civil Procedure, Injury & Tort Law, International Law
In a case brought by Israeli residents who were allegedly injured by rockets fired by Lebanese terrorist organization Hizballah into northern Israel,...

Licci v. Lebanese Canadian Bank, SAL, et ano.

Banking Law, Civil Procedure, Injury & Tort Law, International Law
The Second Circuit certifies to the New York Court of Appeals the following two questions: 1) Does a foreign bank's maintenance of a correspondent...

Nevada v. Bank of America Corp.

Class Actions, Consumer Protection Law, Banking Law, Civil Procedure
In a parens patriae lawsuit brought by the state of Nevada against a bank and several related entities, alleging that the defendants misled Nevada...

BlackRock Financial Management Inc. v. The Segregated Account of Ambac Assurance Corp.

Banking Law, Civil Procedure, Class Actions, Corp. Governance, Securities Law
In a New York state Article 77 proceeding brought by a bank to confirm that it had the authority to enter into a settlement under governing trust...

US v. Banki

Banking Law, Criminal Law & Procedure, International Law
In a prosecution for offenses involving transfers of money from Iran, the convictions are: 1) affirmed as to two counts, where: a) the indictment was...

In re McCormick

Banking Law, Bankruptcy Law, Property Law & Real Estate
In bankruptcy proceedings in which a bank sought repayment of a loan that it claimed was secured by a deed of trust on two contiguous parcels of the...

McOmie-Gray v. Bank of America Home Loans

Banking Law, Civil Procedure, Consumer Protection Law, Property Law & Real Estate
In a borrower's suit seeking rescission of her loan secured by a trust deed with a bank for alleged violations of disclosure requirements under the...

Duran v. U.S. Bank NA

Banking Law, Class Actions, Constitutional Law, Evidence, Labor & Employment Law
In a wage and hour class action brought by current and former business banking officers who claimed they were misclassified by the defendant bank as...