all - Opinion Summaries

Aguayo v. U.S. Bank

Banking Law, Civil Rights, Commercial Law, Constitutional Law, Consumer Protection Law, Contracts, Debt Collection
In a consumer action involving the scope of California’s Rees-Levering Act, judgment of the district court dismissing action as preempted is reversed...

In Re. Flamingo 55, Inc.

Banking Law, Bankruptcy Law, Civil Procedure, Commercial Law, Contracts, Corporation & Enterprise Law, Property Law & Real Estate
In a bankruptcy dispute involving the scope of 11 U.S.C. section 509, judgment of the district court affirming bankruptcy court's decision is affirmed...

First Annapolis Bancorp, Inc. v. US

Banking Law, Civil Procedure, Commercial Law, Contracts, Corp. Governance, Corporation & Enterprise Law, Government Law
In a Winstar-related dispute involving the scope of the Financial Institutions Reform, Recovery and Enforcement Act of 1989, judgment of the trial...

Frappier v. Countrywide Home Loans

Banking Law, Civil Procedure, Consumer Protection Law, Contracts, Property Law & Real Estate, Remedies
In a diversity dispute arising from a complaint for predatory lending practices with respect to a home mortgage loan, Mass. Gen. Laws ch. 93A, summary...

Walters v. Indus. and Commercial Bank of China, Ltd.

Banking Law, Civil Procedure, Commercial Law, Corporation & Enterprise Law, Injury & Tort Law, International Law, Judgement Enforcement
In a petition for a turnover order, FRCP 69(a) and N.Y. C.P.L.R. section 5225(b), seeking to enforce a default judgment against defendant by...

NML Capital, Ltd. v. Banco Central de la República Argentina

Banking Law, Civil Procedure, Commercial Law, Corporation & Enterprise Law, International Law, Remedies
In a dispute involving the application of the Foreign Sovereign Immunities Act, 28 U.S.C. Section 1611(b)(1), and arising from an order authorizing...

Wells Fargo v. FSI, Financial Solutions

Banking Law, Civil Procedure, Commercial Law, Consumer Protection Law, Contracts, Injury & Tort Law
In a tort action involving an overdrawn account, judgment of the trial court is reversed where although substantial evidence supports a conclusion...

Semler v. General Electric Capital Corp.

Banking Law, Civil Procedure, Civil Rights, Commercial Law
In a dispute involving the scope of the Unruh Civil Rights Act, Civ. Code section 51, judgment of the trial court dismissing action is affirmed...

In Re: Enron Creditors Recovery Corp. v. Alfa, SAB de CV

Banking Law, Bankruptcy Law, Civil Procedure, Commercial Law, Corporation & Enterprise Law
In a bankruptcy dispute involving the application of 11U.S.C. section 546(e) and whether section 546(e) protects from avoidance pre-petition payments...

HSBC Bank USA v. Bank of New York Mellon Trust

Banking Law, Bankruptcy Law, Commercial Law, Contracts, Corporation & Enterprise Law, Debt Collection, Evidence
In a bankruptcy dispute concerning whether a senior debtor is entitled to post-petition interest, judgment of the district court affirming bankruptcy...