all - Opinion Summaries

Interpharm, Inc. v. Wells Fargo Bank, N.A.

Banking Law, Civil Procedure, Contracts, Injury & Tort Law, Remedies
In an appeal from the district court's judgment dismissing plaintiff's complaint for breach of contract and related tort claims, judgment is affirmed...

In Re: Niles C. Taylor v. Deangelis

Banking Law, Bankruptcy Law, Ethics & Professional Responsibility, Sanctions
In an appeal from a judgment of the district court reversing sanctions originally imposed in bankruptcy proceedings for violations of Federal Rule of...

Bank of America v. Superior Court

Banking Law, Civil Procedure, Contracts, Injury & Tort Law, Property Law & Real Estate, Remedies
In a petition for a writ of mandate directing respondent to vacate its order overruling petitioner-defendants' demurrer to the first cause of an...

Fait v. Regions Financing Trust

Banking Law, Civil Procedure, Contracts, Corp. Governance, Injury & Tort Law, Securities Law
In an action alleging violations of Sections 11 and 12 of the Securities Act of 1933, Rule 12(b)(6) dismissal by the district court is affirmed where...

Vaca v. Wachovia Mortgage Corp.

Banking Law, Civil Procedure, Injury & Tort Law, Probate, Trusts & Estates, Property Law & Real Estate
In an action for fraud and related causes of action, judgment of the trial court dismissing action as time-barred is affirmed where although plaintiff...

In re: Grand Jury Investigation M.H.

Banking Law, Civil Procedure, Criminal Law & Procedure, Sanctions
In a dispute at the intersection of the Bank Secrecy Act (BSA), 31 U.S.C. section 5311, and the recalcitrant witness statute, 28 U.S.C. section 1826,...

McCoy v. Chase Manhattan Bank, USA

Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Contracts, Debt Collection
In a class-action complaint alleging defendant's violation of the notice requirements of the Truth in Lending Act (TILA), 15 U.S.C. sections...

Boschma v. Home Loan Center, Inc.

Banking Law, Civil Procedure, Contracts, Injury & Tort Law, Property Law & Real Estate
In an action arising from an option adjustable rate mortgage loan and alleging fraudulent omissions and violations of Business and Professions Code...

Viewtech, Inc. v. US

Banking Law, Civil Procedure, Tax Law
In a dispute arising from an assessment of a taxpayer for unpaid taxes and concerning the propriety of a summons to a bank for a related third party’s...

In re: Palmdale Hills Property, LLC

Banking Law, Bankruptcy Law, Contracts, Property Law & Real Estate
In a Chapter 11 bankruptcy dispute concerning certain collateralized loans, judgment of the Bankruptcy Appellate Panel is affirmed where an automatic...