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Page 56 of 168 Showing Result 551 - 560 of 1675
Description Date Docket #

Fireside Bank Cases

California Court of Appeal
Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Debt Collection
In coordinated class actions challenging a lender's collection practices, trial court's entry of dismissals with prejudice against all class members...
08/25/2010 H033044

Carvalho v. Equifax Info. Servs., LLC

United States Ninth Circuit
Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Debt Collection
In an action against credit reporting agencies alleging violations of the California Consumer Credit Reporting Agencies Act (CCRAA), summary judgment...
08/18/2010 09-15030

Greenwood Corp. v. CompuCredit Corp.

United States Ninth Circuit
Banking Law, Commercial Law, Contracts, Dispute Resolution & Arbitration
The order of the district court denying certain credit providers' motion to compel arbitration is affirmed where the district court correctly...
08/17/2010 09-15906

Malack v. BDO Seidman, LLP

United States Third Circuit
Banking Law, Civil Procedure, Class Actions, Corporation & Enterprise Law, Property Law & Real Estate, Securities Law
In plaintiff's putative securities fraud class action against an accounting firm that assisted American Business Financial Services, Inc. (American...
08/16/2010 09-4475

Scanscot Shipping Servs GmbH v. Metales Tracomex LTDA

United States Second Circuit
Commercial Law, Contracts, Debt Collection, Admiralty, Banking Law
In plaintiff's appeal from the district court's order vacating the attachment of certain electronic fund transfers (EFTs) held by garnishee Wachovia...
08/12/2010 09-5280

Perlas v. GMAC Mortgage, LLC.

California Court of Appeal
Banking Law, Contracts, Injury & Tort Law, Property Law & Real Estate
In plaintiffs' suit against a commercial mortgage lender, arising from the lender's foreclosure of underlying security after plaintiffs failed to make...
08/11/2010 A125212

MBI Group, Inc. v. Credit Foncier du Cameroun

United States DC Circuit
Banking Law, Civil Procedure, Commercial Law, Contracts, Government Law, International Law
In an action against the government of Cameroon and a state-owned mortgage finance corporation, alleging a breach of an agreement to develop low-cost...
08/06/2010 09-7079

Swanson v. Citibank, N.A.

United States Seventh Circuit
Banking Law, Civil Procedure, Civil Rights, Property Law & Real Estate
In a pro se's suit against Citibank and other individual defendants claiming that defendants discriminated against her on the basis of her race...
07/30/2010 10-1122

Gburek v. Litton Loan Servicing LP

United States Seventh Circuit
Banking Law, Consumer Protection Law, Debt Collection, Property Law & Real Estate
In a homeowner's suit against her mortgage service provider, claiming that it had engaged in illegal debt-collection practices in violation of the...
07/27/2010 08-3776

City of Cleveland v., Ameriquest Mortgage Sec., Inc.

United States Sixth Circuit
Banking Law, Civil Procedure, Injury & Tort Law, Property Law & Real Estate, Securities Law
In City of Cleveland's public nuisance suit against twenty-two financial entities, claiming that defendants are responsible for a large portion of the...
07/27/2010 09-3608

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