all - Opinion Summaries

In the Matter of Goldstein

Banking Law, Ethics & Disciplinary Code, Ethics & Professional Responsibility, Property Law & Real Estate
In an attorney disciplinary proceeding, the Delaware Supreme Court finds that a public reprimand was the appropriate sanction for respondent-attorney...

Anchor Sav. Bank, FSB v. US

Banking Law, Civil Procedure, Government Law, M&A, Remedies
In one of the last Winstar cases arising out of the savings and loan crisis of the late 1970s and early 1980s, involving a plaintiff's suit alleging...

Martinez v. Wells Fargo Home Mortgage, Inc.

Banking Law, Civil Procedure, Consumer Protection Law, Property Law & Real Estate
In an action under Section 8(b) of the Real Estate Settlement Procedures Act (RESPA), and California's Unfair Competition Law (UCL), claiming that a...

Ma v. Merrill Lynch, Pierce, Fenner & Smith, Inc.

Banking Law, Civil Procedure, Commercial Law, Securities Law
In an action against Merrill Lynch based on unauthorized transfers from plaintiff's investment account, summary judgment for defendant is affirmed...

Williams v. Fleming

Banking Law, Civil Procedure, Civil Rights, Government Law
In plaintiff's suit against a bank, the US, and and an FDIC associate examiner, claiming that the associate examiner's racially motivated bias against...

US v. Harris

Banking Law, Criminal Law & Procedure, Sentencing
Defendants' sentences for bank fraud and conspiracy to traffic in or use unauthorized access devices are affirmed in part where: 1) the district court...

Weintraub v. Quicken Loans, Inc.

Banking Law, Consumer Protection Law, Contracts
In plaintiffs' action under the Truth in Lending Act against defendant for refusing to refund a $500 deposit plaintiffs' demanded after they attempted...

Midwest Title Loans, Inc. v. Mills

Banking Law, Commercial Law, Constitutional Law, Consumer Protection Law, Government Law
In a title loan company's suit under 42 U.S.C. section 1983 to enjoin, as a violation of the Commerce Clause, the application to plaintiff of...

Chaney v. Dreyfus Serv. Corp.

Banking Law, Injury & Tort Law
In a tort and civil RICO action against an investment company through which a third party funneled certain insurance companies' funds before moving...

In re Morgan Stanley Info. Fund Secs. Litig.

Banking Law, Civil Procedure, Securities Law
In a securities fraud action alleging that defendant bank failed to make certain disclosures relating to the mutual funds it offered, the dismissal of...