all - Opinion Summaries

Charles Schwab & Co. v. Debickero

Banking Law, ERISA, Probate, Trusts & Estates, Tax Law
In an interpleader action by a bank seeking to determine the ownership of an IRA account held by decedent, summary judgment for the named...

Reger Dev. LLC v. Nat'l City Bank

Banking Law, Civil Procedure, Contracts
In plaintiff's breach of contract action against defendant-Bank involving loans through a revolving line of credit supported by a promissory note,...

H&R Block E. Enter. Inc. v. Raskin

Banking Law, Civil Procedure, Commercial Law, Consumer Protection Law
In plaintiff-H&R Block's action seeking declaratory and injunctive relief with respect to enforcement of Maryland's Credit Services Businesses Act...

Full Throttle Films, Inc. v. Nat'l Mobile Television, Inc.

Asset Forfeiture, Banking Law, Civil Procedure, Contracts, Debt Collection, Judgement Enforcement
In ex parte proceedings, arising after plaintiff obtained a writ of attachment and levied on certain deposit accounts of defendant, a grant of...

Wells Fargo Home Mortgage v. Lindquist

Banking Law, Bankruptcy Law, Property Law & Real Estate
In an action by a Chapter 7 bankruptcy trustee to avoid the pre-petition transfer of a mortgage from debtor to a bank, summary judgment for plaintiff...

Vallies v. Sky Bank

Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Contracts, Injury & Tort Law
In a putative class action against a bank claiming violation of the Truth in Lending Act (TILA) disclosure requirements involving loans to finance...

Hooper v. Advance Am.

Banking Law, Civil Procedure, Class Actions, Contracts, Dispute Resolution & Arbitration
In a putative class action alleging violations of state payday loan laws, a denial of defendant's motion to compel arbitration is affirmed where...

Stroitelstvo Bulgaria, Ltd v. Bulgarian-American Enter. Fund

Banking Law, Civil Procedure, Contracts, International Law
In a suit by a Bulgarian construction company against a Bulgarian-American bank claiming predatory lending practices, brought after the same parties...

Monroe Retail, Inc. v. RBS Citizens, N.A.

Banking Law, Civil Procedure, Commercial Law, Debt Collection, Government Law
In plaintiff-garnishors' suit against defendant-banks for conversion alleging that defendants unlawfully used garnished funds to satisfy service fees...

Howe v. Bank of America N.A.

Banking Law, Class Actions, Commercial Law, Constitutional Law, Government Law
In plaintiffs' putative class action suit against defendant and other entities claiming discrimination under the Unruh Civil Rights Act by requiring...