all - Opinion Summaries

Jay E. Hayden Found. v. First Neighbor Bank, NA

Banking Law, Civil Procedure, Criminal Law & Procedure, Ethics & Professional Responsibility, Injury & Tort Law, Probate, Trusts & Estates
In a RICO suit against a bank, two law firms, and affiliated individuals, grant of defendants' motion to dismiss on the ground that the complaint...

Harris v. Wachovia Mortgage, FSB

Attorney's Fees, Banking Law, Contracts, Government Law, Injury & Tort Law, Property Law & Real Estate
In a suit for breach of contract, breach of the implied covenant of good faith and fair dealing, and unfair business practices, trial court's order...

US v. Peterson

Banking Law, Criminal Law & Procedure, Government Law, Sentencing
In a prosecution of defendant for structuring transactions to evade reporting requirements set forth in 31 U.S.C. section 5313(a), district court's...

Weinstein v. Islamic Repub. of Iran

Banking Law, Civil Procedure, Constitutional Law, Government Law, Insurance Law, International Law, Judgement Enforcement
In proceedings involving efforts to collect on a default judgment against Iran and in favor of the family of an individual severely injured in a 1996...

FDIC v. Great Am. Ins. Co.

Banking Law, Contracts, Government Law, Insurance Law
In an action for breach of an insurance contract, summary judgment for defendant is affirmed where the district court erred in ruling that the...

Bank of N.Y. v. First Millennium, Inc.

Banking Law, Civil Procedure, Contracts, Government Law
In an action asserting competing claims to the proceeds of a failed securitization of credit card debt, summary judgment for the Bank of New York and...

Chino Commercial Bank, NA v. Peters

Banking Law, Commercial Law, Contracts, Criminal Law & Procedure
In a breach of contract and fraud suit brought by a bank to recover overdraft fees and seeking a right to attach property of defendant, arising from a...

Arkansas Teacher Ret. Sys. v. Caiafa

Banking Law, Class Actions, Corporation & Enterprise Law, Criminal Law & Procedure, M&A, Securities Law
In an objection to the Vice Chancellor's approval of a settlement among a majority of Countrywide stockholders, Countrywide directors, and Bank of...

Mitec Ptnrs., LLC v. U.S. Bank Nat'l. Assn.

Banking Law, Commercial Law, Contracts, Government Law, Injury & Tort Law
In an action alleging fraud and negligent misrepresentation based on defendant's failure to disclose a lienholder agreement with the Small Business...

Grove v. Wells Fargo Fin. California, Inc.

Attorney's Fees, Banking Law, Civil Procedure, Consumer Protection Law, Debt Collection, Remedies
In plaintiff's appeal from the district court's award of fees and costs in plaintiff's Fair Credit Reporting Act (FCRA) action against a bank, the...