all - Opinion Summaries
Page 5 of 168
Showing Result 41 - 50 of 1675
| Description | Date | Docket # |
|---|---|---|
US v. LordUnited States Fifth Circuit
Cyberspace Law, Banking Law, Criminal Law & ProcedureAffirmed the conviction of two bitcoin dealers for conspiracy to operate an unlicensed money servicing business. The father and son sought to withdraw... |
02/15/2019 | 17-30486 |
U.S. Bank National Association v. Bank of America N.A.United States Second Circuit
Civil Procedure, Banking Law, ContractsHeld that a bank's breach-of-contract lawsuit against another bank should not have been dismissed on timeliness grounds. Also addressed choice‐of‐law... |
02/15/2019 | 16‐3560‐cv |
Red Barn Motors, Inc. v. NextGear Capital, Inc.United States Seventh Circuit
Class Actions, Commercial Law, Banking LawHeld that the district court did not adequately explain its reason for rescinding certification of a class in a business dispute between numerous... |
02/13/2019 | 18-1409 |
Wease v. Ocwen Loan Servicing, L.L.C.United States Fifth Circuit
Property Law & Real Estate, Banking LawIn an amended opinion, revived a Texas homeowner's claim against a loan servicer relating to a home equity loan, and in particular escrow provisions.... |
02/13/2019 | 17-10574 |
Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.United States Second Circuit
Securities Law, Banking LawHeld that a bank's claims against a company in the mortgage industry were untimely. Affirmed summary judgment dismissing the lawsuit, in this case... |
02/06/2019 | 17‐1290 |
Gilberg v. California Check Cashing Stores, LLCUnited States Ninth Circuit
Banking Law, Labor & Employment LawRevived a job applicant's claim relating to a consumer credit report. Held that the disclosure she received did not comply with the federal Fair... |
01/29/2019 | 17-16263 |
Bankdirect Capital Finance LLC v. Texas Capital Bank, N.A.United States Seventh Circuit
Commercial Law, Banking Law, ContractsRemanded for further findings to determine whether either side in a commercial dispute owed damages to the other for breach of contract. Also, vacated... |
01/09/2019 | 18‐1054 |
Zabriskie v. Federal National Mortgage AssociationUnited States Ninth Circuit
Banking Law, Consumer Protection LawHeld that Fannie Mae is not a consumer reporting agency and thus could not be sued over a false credit report. Consumers alleged that the... |
01/09/2019 | 17-15807 |
Janvey v. GMAG, L.L.C.United States Fifth Circuit
Securities Law, Banking LawHeld that investors were not entitled to retain millions of dollars in fraudulent transfers received while on inquiry notice of a Ponzi scheme. They... |
01/09/2019 | 17-11526 |
Wease v. Ocwen Loan Servicing, L.L.C.United States Fifth Circuit
Property Law & Real Estate, Banking LawRevived a homeowner's claim against a loan servicer relating to a home equity loan, and in particular concerning certain escrow provisions. Reversed... |
01/04/2019 | 17-10574 |
Results 41 to 50 of 1675