all - Opinion Summaries
Page 47 of 168
Showing Result 461 - 470 of 1675
| Description | Date | Docket # |
|---|---|---|
Rose v. Bank of America, N.A.California Court of Appeal
Banking Law, Civil Procedure, Commercial Law, Consumer Protection Law, ContractsIn an appeal from a judgment of the trial court dismissing plaintiff's complaint alleging that defendant violated state unfair competition laws when... |
11/21/2011 | B230859 |
People v. MendozaSupreme Court of California
Banking Law, Criminal Law & Procedure, Sentencing, EvidenceIn an automatic appeal from a judgment of the trial court convicting defendant of the first-degree murder of a police officer with various special... |
11/10/2011 | S065467 |
Ameriprise Financial Services, Inc. v. BelandUnited States Second Circuit
Banking Law, Civil Procedure, Class Actions, Contracts, Injury & Tort Law, Remedies, Securities LawIn an appeal from a judgment of the district court in favor of the defendant in plaintiff's arbitration complaint for breach of fiduciary duty and... |
11/03/2011 | 10-3399 |
Wachovia Bank v. VCG Special Opportunities Master Fund, Ltd.United States Second Circuit
Administrative Law, Banking Law, Civil Procedure, Consumer Protection Law, Contracts, Dispute Resolution & Arbitration, RemediesIn an appeal from a judgment of the district court dismissing plaintiffs' action to enjoin a FINRA arbitration proceeding by defendant, judgment is... |
10/28/2011 | 10-1648 |
Trident Labs, Inc. v. Merrill Lynch Commercial Finance Corp.California Court of Appeal
Banking Law, Civil Procedure, Commercial Law, Contracts, Corporation & Enterprise LawIn an appeal from a judgment of the trial court granting defendant's motion to stay based on a forum selection clause, judgment is reversed because:... |
10/26/2011 | B227501 |
US v. BankiUnited States Second Circuit
Banking Law, Criminal Law & Procedure, Sentencing, International TradeIn an appeal from a judgment of the district court convicting defendant of violating the Iranian Transactions Regulations and several related... |
10/24/2011 | 10-3381 |
Capital One Financial Corp. v. CommissionerUnited States Fourth Circuit
Banking Law, Commercial Law, Contracts, Corporation & Enterprise Law, Tax LawIn an appeal from a judgment of the Tax Court arising from the disallowance of deductions claimed for estimated miles redemption costs and a... |
10/21/2011 | 10-1788 |
US v. StergiosUnited States First Circuit
Sentencing, Evidence, Banking Law, Criminal Law & ProcedureConviction and sentencing of defendant for two counts of bank fraud and one count of mail fraud are affirmed where: 1) sufficient evidence supports... |
10/18/2011 | 10-2293 |
First Bank v. East West BankCalifornia Court of Appeal
Banking Law, Property Law & Real Estate, RemediesIn an appeal from a judgment of the trial court declaring that two trust deeds have equal priority, judgment is affirmed because where two deeds of... |
10/17/2011 | B226061 |
Greenberg, Trager & Herbst, LLP v. HSBC Bank USA and Citibank, N.A.Court of Appeals of New York
Banking Law, Commercial Law, Consumer Protection Law, Criminal Law & Procedure, Debt Collection, Injury & Tort Law, RemediesIn an appeal from a judgment of the trial court dismissing plaintiff's tort action arising from defendants' failure to notify it of a dishonored,... |
10/13/2011 | 152 |
Results 461 to 470 of 1675