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Description Date Docket #

Hansen v. PT Bank Negara Indonesia

United States Tenth Circuit
Banking Law, Civil Procedure
In an action claiming that defendant Indonesian state bank refused to honor certain financial instruments on the grounds that they were fraudulent and...
04/13/2010 09-4052

Bremer Bank, N.A. v. John Hancock Life Ins. Co.

United States Eighth Circuit
Banking Law, Bankruptcy Law, Insurance Law
In an action alleging that, in the aftermath of an airline's bankruptcy filing, plaintiff's equity in an aircraft and lease were improperly...
04/13/2010 09-2250

Garcia v. World Savings FSB

California Court of Appeal
Banking Law, Contracts, Property Law & Real Estate
In an action against a lender alleging wrongful foreclosure, breach of contract promissory estoppel, and unfair business practices, summary judgment...
04/09/2010 B214822

Guirlando v. T.C. Ziraat Bankasi A.S.

United States Second Circuit
Banking Law, Civil Procedure, Government Law, Injury & Tort Law, International Law
In an action for negligence and breach of fiduciary duty in enabling plaintiff's husband to withdraw most of her life savings from a newly established...
04/08/2010 09-0478

London v. RBS Citizens, N.A.

United States Seventh Circuit
Banking Law, Civil Rights, Constitutional Law, Government Law, Judgement Enforcement
In judgment debtors' 42 U.S.C. section 1983 suit against their bank for freezing funds in their checking account, including some of which were Social...
04/01/2010 09-1516

Azur v. Chase Bank, USA

United States Third Circuit
Banking Law, Consumer Protection Law, Government Law, Injury & Tort Law
In plaintiff's suit against Chase Bank alleging violations of the Truth in Lending Act (TILA) and common law negligence after her personal assistant...
04/01/2010 09-1553

Jones v. Harris Assocs. L.P.

United States Supreme Court
Banking Law, Securities Law
In an action by shareholders in mutual funds managed by defendant investment adviser alleging that defendant violated section 36(b)(1) of the...
03/30/2010 08-586

SFM Holdings, Ltd. v. Banc of Am. Secs., LLC

United States Eleventh Circuit
Banking Law, Contracts, Injury & Tort Law, Securities Law
In an action against an investment bank, claiming damages due to violations of federal and state securities laws, breach of fiduciary duty, and...
03/25/2010 07-11178

First Bank v. DJL Prop., LLC

United States Seventh Circuit
Banking Law, Civil Procedure, Class Actions, Commercial Law
Petition for leave to appeal involving remand of plaintiff's two suits to state court after it removed the cases under the Class Action Fairness Act...
03/24/2010 10-8008

In re: Taylor

United States Ninth Circuit
Banking Law, Bankruptcy Law
In debtors' appeal from the bankruptcy court's order avoiding a transfer of a security interest in an automobile to a bank, the order is reversed...
03/22/2010 08-60033

Results 591 to 600 of 1675

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