all - Opinion Summaries

GECCMC 2005-C1 Plummer Street Office L.P. v. JPMorgan Chase Bank, N.A.

Banking Law, Civil Procedure, Contracts, Landlord Tenant Law
In a suit alleging breach of lease agreements that the defendant bank assumed after it purchased a failed bank's assets and liabilities from the FDIC...

TIFD III-E, Inc. v. US

Banking Law, Corporation & Enterprise Law, Sanctions, Tax Law
In a suit by a taxpayer partner challenging IRS notices of adjustment reallocating a large percentage of the partnership's income for the years 1993...

CRM Collateral II, Inc. v. TriCounty Metropolitan Transportation Dist. of Oregon

Banking Law, Construction, Contracts
In proceedings following default on a standby letter of credit, the district court's disposition of the case on cross-motions for summary judgment is...

Vegas Diamond Properties, LLC v. FDIC

Banking Law, Bankruptcy Law, Civil Procedure, Contracts, Property Law & Real Estate, Remedies
In an appeal from a judgment of the district court dissolving a Temporary Restraining Order on the ground that the anti-injunction provision of the...

Balderas v. Countrywide Bank, NA

Banking Law, Civil Procedure, Contracts, Property Law & Real Estate
In an appeal from a Rule 12(b)(6) dismissal of the plaintiffs' Truth In Lending Act complaint, judgment is reversed where the complaint contained...

Macpherson v. JPMorgan Chase Bank, N.A.

Banking Law, Consumer Protection Law, Injury & Tort Law
In a case in which an individual asserted state common law claims against a bank for defamation and intentional infliction of emotional distress...

Fayroyan-Mezhlumyan v. Wells Fargo Bank, NA

Banking Law, Civil Procedure, Injury & Tort Law, Property Law & Real Estate
In an appeal from a judgment of the trial court dismissing, in part and as time-barred, plaintiff's complaint for payments of forged checks against...

Amidax Trading Group v. S.W.I.F.T. SCRL

Banking Law, Civil Procedure, Constitutional Law
District court judgment dismissing complaint by seller of household cleaning products against government officials and a provider of electronic...

Watkins v. SunTrust Mortgage, Inc.

Banking Law, Civil Procedure, Contracts, Property Law & Real Estate
Judgment of the district court dismissing plaintiff's Truth in Lending Act (TILA) complaint is affirmed because a lender does not violate the TILA in...

India Steamship Co. Ltd. v. Kobil Petroleum Ltd.

Admiralty, Banking Law, Judgement Enforcement
In a Rule B maritime attachment and garnishment action to secure an arbitration judgment against the charterer of a damaged oil tanker, the district...