all - Opinion Summaries

Edwards v. Wells Fargo & Co.

Banking Law, Commercial Law
In an action against Wells Fargo Bank under the Fair Credit Billing Act, a subpart of the Truth in Lending Act, and under the Nevada Unfair Consumer...

FTC v. Neovi, Inc.

Antitrust & Trade Regulation, Banking Law, Consumer Protection Law, Cyberspace Law, Government Law
In an action by the FTC arising from a website managed by defendants that created and delivered unverified checks at the direction of registered...

Goldberg v Merrill Lynch Credit Corp.

Banking Law, Civil Procedure, Class Actions, Ethics & Professional Responsibility, Property Law & Real Estate
In plaintiffs' class action suits seeking to recover document preparation fees charged by defendant for services performed by clerical personnel in...

Arguelles-Romero v. Superior Court

Banking Law, Civil Procedure, Class Actions, Contracts
In plaintiffs' petition for writ of mandate challenging the trial court's decision granting defendant's motion to compel individual arbitration in...

Parks v. MBNA Am. Bank, N.A.

Banking Law, Civil Procedure, Class Actions, Consumer Protection Law
In a class action lawsuit against MBNA America Bank, N.A., for its purportedly unlawful business practices under Bus. & Prof. Code section 17200,...

Pulep v. Chase Bank U.S.A., NA

Banking Law, Civil Procedure, Consumer Protection Law, Contracts, Dispute Resolution & Arbitration
In plaintiffs' suit challenging retroactive interest-rate increased on the account balances of their Chase Bank credit cards, judgment of the district...

Export-Import Bank of U.S. v. Advanced Polymer Sci., Inc.

Banking Law, Civil Procedure, Contracts, Debt Collection, Dispute Resolution & Arbitration, Government Law, Judgement Enforcement
District court's refusal to set aside the Export-Import Bank of the United States' confession of judgment against the obligor in the amount of...

Moffitt v. Residential Funding Co., LLC

Banking Law, Civil Procedure, Class Actions, Property Law & Real Estate
In plaintiffs' interlocutory appeals challenging the district court's denial of their motions to remand their cases to state court, arising from their...

Frazier v. CitiFinancial Corp.

Banking Law, Civil Procedure, Contracts, Dispute Resolution & Arbitration, Property Law & Real Estate
In plaintiff's appeal from a district court's order confirming an arbitration award in favor of defendant bank and its subsequent order denying her...

Bank of Am. N.A. v. Colonial Bank

Banking Law, Civil Procedure, Government Law
In an action by Bank of America against Colonial Bank, alleging it wrongfully refused to return thousands of mortgage loans and their proceeds, valued...