all - Opinion Summaries

Chase Bank USA, N. A. v. McCoy

Banking Law, Commercial Law, Consumer Protection Law
In a suit by a credit card holder, alleging that Chase increased his interest rate due to his delinquency or default and applied that increase...

Parmalat Capital Fin. Ltd. v. Bank of Am. Corp.

Banking Law, Bankruptcy Law, Civil Procedure, Injury & Tort Law, Professional Malpractice
In an action against an accounting firm for professional malpractice and fraud, which was removed from Illinois state court, the district court's...

Estate of Davis v. Wells Fargo Bank

Banking Law, Civil Rights, Contracts, Government Law, Property Law & Real Estate
In plaintiff's suit against Wells Fargo Bank, which later bought her mortgage loan from the original lender whom plaintiff won a judgment against in...

State of California v. Bank of Am., N.A.

Banking Law, Civil Procedure, Probate, Trusts & Estates, Property Law & Real Estate
In plaintiffs' qui tam action against Bank of America under the California False Claims Act, (CFCA), claiming that BOA defrauded the State by failing...

Wintermute v. Kansas Bankers Surety Co.

Banking Law, Contracts, Corporation & Enterprise Law, Criminal Law & Procedure, Insurance Law
In an action claiming that a directors and officers (D&O) liability insurance policy obligated defendant to defend plaintiff in a criminal action...

US v. Liquidators of Euro. Fed'l. Credit Bank

Banking Law, Criminal Law & Procedure
In an appeal by several persons appointed as "Liquidators" of Eurofed Bank by an Antiguan court to assist in the collection and distribution of...

In re: Rodriguez

Banking Law, Bankruptcy Law, Property Law & Real Estate
District court's affirmance of a Bankruptcy Court's determination that Countrywide Home Loans, Inc. (Countrywide) did not have a pre-petition claim...

Chino Commercial Bank, N.A. v. Peters

Injury & Tort Law, Banking Law, Contracts
In a bank's suit against defendant for breach of contract and fraud, arising from a Nigerian-style email scam, trial court's grant of the bank's...

US v. Ayewoh

Banking Law, Criminal Law & Procedure, Evidence, Government Law
Conviction and sentence of defendant for bank fraud are affirmed where: 1) defendant's claim that the government failed to offer sufficient proof of...

Oppenheim v. I.C. Sys., Inc.

Banking Law, Consumer Protection Law, Debt Collection
In a Federal Debt Collection Practices Act (FDCPA) action concerning a series of telephone calls defendant made to plaintiff in an attempt to collect...