all - Opinion Summaries

Simmonds v. Credit Suisse Secs. (USA) LLC

Banking Law, Civil Procedure, Corporation & Enterprise Law, Securities Law
In an action allege that the defendant-appellee investment banks violated Section 16(b) of the Securities Exchange Act of 1934 by engaging in...

Am. Express Bank, FSB v. Kayatta

Banking Law, Commercial Law, Contracts
In American Express's suit for money damages against defendant, claiming that defendant failed to pay in full each and every charge that he personally...

Wooten v. Quicken Loans, Inc.

Banking Law, Property Law & Real Estate
In an action for violation of the Real Estate Settlement Procedures Act, dismissal of the complaint is affirmed where, in connection with a...

Pineda v. Bank of Am., NA

Banking Law, Civil Procedure, Class Actions, Labor & Employment Law
In plaintiff's suit against his former employer, seeking to represent a class of former Bank of America employees whose final wages were untimely...

Ross v. Fed. Deposit Ins. Corp.

Banking Law, Civil Procedure, Consumer Protection Law, Debt Collection, Evidence
In plaintiff's suit against Washington Mutual Bank (WaMu) for false reporting of credit information and unfair debt collection practices, district...

AEP Energy Servs. Gas Holding Co. v. Bank of Am., N.A.

Banking Law, Contracts, Injury & Tort Law, Oil and Gas Law
In an action against two banks in alleging a superior right to continue to use the gas in a natural gas storage facility, summary judgment for...

Bender v. Jordan

Banking Law, Contracts, Corp. Governance, Corporation & Enterprise Law, Securities Law
In a securities fraud action against a bank, five of its then-directors and its president and CEO, the district court's order requiring the...

Redmond v. Fifth Third Bank

Banking Law, Bankruptcy Law, Property Law & Real Estate, Sanctions
District court's affirmance of a bankruptcy court's denial of a debtor's motion to reopen his bankruptcy case, claiming that a bank's foreclosure suit...

Bonte v. U.S. Bank, N.A.

Banking Law, Civil Procedure, Government Law, Property Law & Real Estate
In plaintiffs' suit against defendant bank under the Truth in Lending Act (TILA) seeking mortgage rescission, district court's grant of defendant's...

Casa Orlando Apts., Ltd. v. Fed'l Nat'l. Mortgage Assn.

Banking Law, Civil Procedure, Class Actions, Government Law, Property Law & Real Estate
In an action by mortgagors whose mortgages for low-income multi-family housing were held or serviced by the Federal National Mortgage Association...